| Company Name | The Panel Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106616 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Gillam |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Dene Park Darras Hall Newcastle Upon Tyne NE20 9AH |
| Director Name | Mr Graham Andrew McIntosh |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Deyncourt Close Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JY |
| Secretary Name | Mr Graham Andrew McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Deyncourt Close Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JY |
| Director Name | Mr William Steel Thompson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ridley Close Morpeth Northumberland NE61 2PJ |
| Director Name | Mr Duncan Graham Young |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Graham Park Road Newcastle Upon Tyne NE3 4BJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Ivy House 5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2009 | Application for striking-off (1 page) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 9 March 2009 | Auditor's resignation (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Appointment terminated director william thompson (1 page) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 16 May 2007 | Return made up to 20/04/07; full list of members
|
| 26 October 2006 | Location of register of members (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 June 2006 | Return made up to 20/04/06; full list of members
|
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: coates institute 1 main street ponteland newcastle upon tyne NE20 9NH (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 7 June 2005 | Return made up to 20/04/05; full list of members
|
| 5 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New director appointed (3 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New director appointed (3 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |