Panacea Professional Training Limited

Company Name	Panacea Professional Training Limited
Company Status	Dissolved
Company Number	03565085
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Stephen Joseph Milward
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 May 2014)
Role	Nvq Assessor
Country of Residence	United Kingdom
Correspondence Address	Appt 9 St Peters House 71 Bromwich Street Bolton Lancashire BL2 1JZ

Director Name	Martin Seaton Liles
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Director Of Marketing/Finance
Correspondence Address	10 Greenland Close Astley, Tyldesley Manchester Lancashire M29 7GG

Director Name	Mr David Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Director Of Training
Country of Residence	England
Correspondence Address	5 Howick Row Howick Cross Lane Penwortham Preston Lancashire PR1 0NT

Secretary Name	Martin Seaton Liles
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Director Of Marketing/Finance
Correspondence Address	10 Greenland Close Astley, Tyldesley Manchester Lancashire M29 7GG

Director Name	Stephen Joseph Milward
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2006)
Role	Nvq Training
Correspondence Address	9 Clifton Road Leigh Lancashire WN7 3LS

Secretary Name	Nigel Carlyle Horsler
Nationality	British
Status	Resigned
Appointed	10 April 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	39 Rogerstead Bolton Lancashire BL3 5NX

Director Name	Howard James Green
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2008)
Role	Nvq Assessor Verifier
Correspondence Address	21 Singleton Avenue Horwich Bolton Lancashire BL6 7DY

Director Name	Nigel Carlyle Horsler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2008)
Role	Nvq Assessor Verifier
Correspondence Address	39 Rogerstead Bolton Lancashire BL3 5NX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Evans Business Centre Manchester Road Bolton Lancashire BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at 1	Stephen J Milward 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,369
Cash	£8,699
Current Liabilities	£50,648

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
5 July 2013	Voluntary strike-off action has been suspended (1 page)
5 July 2013	Voluntary strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	Voluntary strike-off action has been suspended (1 page)
2 August 2011	Voluntary strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
25 July 2011	Application to strike the company off the register (3 pages)
25 July 2011	Application to strike the company off the register (3 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (4 pages)
16 June 2010	Director's details changed for Mr Stephen Joseph Milward on 3 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Stephen Joseph Milward on 3 October 2009 (2 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (4 pages)
16 June 2010	Director's details changed for Mr Stephen Joseph Milward on 3 October 2009 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from bolton enterprise centre washington street bolton lancashire BL3 5EY (1 page)
18 March 2009	Registered office changed on 18/03/2009 from bolton enterprise centre washington street bolton lancashire BL3 5EY (1 page)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 October 2008	Director appointed mr stephen joseph milward (1 page)
29 October 2008	Director appointed mr stephen joseph milward (1 page)
28 October 2008	Appointment terminated director nigel horsler (1 page)
28 October 2008	Appointment terminated director howard green (1 page)
28 October 2008	Appointment terminated secretary nigel horsler (1 page)
28 October 2008	Appointment terminated director nigel horsler (1 page)
28 October 2008	Appointment terminated director howard green (1 page)
28 October 2008	Appointment terminated secretary nigel horsler (1 page)
16 June 2008	Return made up to 15/05/08; no change of members (7 pages)
16 June 2008	Return made up to 15/05/08; no change of members (7 pages)
13 June 2008	Return made up to 15/05/07; no change of members (7 pages)
13 June 2008	Return made up to 15/05/07; no change of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 July 2006	Return made up to 15/05/06; full list of members (3 pages)
13 July 2006	Return made up to 15/05/06; full list of members (3 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 June 2005	Return made up to 15/05/05; full list of members (7 pages)
2 June 2005	Return made up to 15/05/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 June 2004	Return made up to 15/05/04; full list of members (7 pages)
1 June 2004	Return made up to 15/05/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 May 2002	Return made up to 15/05/02; full list of members (7 pages)
23 May 2002	Return made up to 15/05/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
16 May 2000	Return made up to 15/05/00; full list of members (6 pages)
16 May 2000	Return made up to 15/05/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 May 1999	Return made up to 15/05/99; full list of members (6 pages)
27 May 1999	Return made up to 15/05/99; full list of members (6 pages)
7 December 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
7 December 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
24 May 1998	Registered office changed on 24/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
15 May 1998	Incorporation (10 pages)
15 May 1998	Incorporation (10 pages)

Panacea Professional Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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