PANELOCK SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03128402
Status Liquidation
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 10 September 2016; Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05 LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05 . The most likely internet sites of PANELOCK SYSTEMS LIMITED are www.panelocksystems.co.uk, and www.panelock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panelock Systems Limited is a Private Limited Company. The company registration number is 03128402. Panelock Systems Limited has been working since 20 November 1995. The present status of the company is Liquidation. The registered address of Panelock Systems Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . ELLIS, Michelle is a Secretary of the company. JOHNSON, Victor Silvanus is a Director of the company. SMITH, Roderick Graham is a Director of the company. THOMPSON, Jeffrey David is a Director of the company. Secretary GRIFFITHS, Peter James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOUSFIELD, Robert has been resigned. Director GRIFFITHS, Peter James has been resigned. Director THOMPSON, Jeffrey David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ELLIS, Michelle
Appointed Date: 01 September 2008
Director
JOHNSON, Victor Silvanus
Appointed Date: 01 October 1999
79 years old
Director
SMITH, Roderick Graham
Appointed Date: 15 April 2014
76 years old
Director
THOMPSON, Jeffrey David
Appointed Date: 15 April 2014
79 years old

Resigned Directors

Secretary
GRIFFITHS, Peter James
Resigned: 01 September 2008
Appointed Date: 15 January 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 1996
Appointed Date: 20 November 1995
Director
BOUSFIELD, Robert
Resigned: 19 September 2007
Appointed Date: 15 January 1996
66 years old
Director
GRIFFITHS, Peter James
Resigned: 15 April 2014
Appointed Date: 15 January 1996
79 years old
Director
THOMPSON, Jeffrey David
Resigned: 19 September 2007
Appointed Date: 15 January 1996
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 January 1996
Appointed Date: 20 November 1995

PANELOCK SYSTEMS LIMITED Events

21 Feb 2017
Liquidators statement of receipts and payments to 10 September 2016
27 Oct 2015
Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2015
20 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05
20 Oct 2015
Appointment of a voluntary liquidator
25 Sep 2015
Resignation of a liquidator
...
... and 57 more events
15 Feb 1996
New director appointed
15 Feb 1996
New director appointed
15 Feb 1996
Director resigned;new director appointed
13 Feb 1996
Company name changed acorndrive LIMITED\certificate issued on 14/02/96
20 Nov 1995
Incorporation

PANELOCK SYSTEMS LIMITED Charges

8 August 2005
Fixed and floating charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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