| Company Name | Pan Atlantic Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345275 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Hart Goldstone |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Paddock South Road, Hale Altrincham Cheshire WA14 3HT |
| Secretary Name | Mrs Hazel Gillian Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Minster Drive Davyhulme Manchester Lancashire M41 5HA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Scott Ira Levy |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 529 Aqua Drive Dallas Texas 75218 United States |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | David Laurence Philips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Carlton Road Hale Cheshire WA15 8RH |
Location
| Registered Address | Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 17 March 2005 | Return made up to 24/12/04; full list of members (5 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 11 December 2002 | Particulars of mortgage/charge (7 pages) |
| 16 November 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 16 November 2002 | Ad 02/10/02--------- £ si [email protected]=1666 £ ic 5000/6666 (2 pages) |
| 8 November 2002 | Nc inc already adjusted 30/04/02 (1 page) |
| 8 November 2002 | Ad 30/04/02--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | S-div conve 08/10/02 (1 page) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | Ad 24/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 24 December 2001 | Incorporation (18 pages) |