PANELDELUXE COMPANY LIMITED
LONDON MBNA LIMITED PANELDELUXE COMPANY LIMITED

Hellopages » Greater London » Islington » EC2P 2YU
Company number 02910660
Status Liquidation
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Declaration of solvency; Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 20 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of PANELDELUXE COMPANY LIMITED are www.paneldeluxecompany.co.uk, and www.paneldeluxe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paneldeluxe Company Limited is a Private Limited Company. The company registration number is 02910660. Paneldeluxe Company Limited has been working since 21 March 1994. The present status of the company is Liquidation. The registered address of Paneldeluxe Company Limited is 30 Finsbury Square London Ec2p 2yu. . MULHOLLAND, Alyson Elizabeth is a Secretary of the company. METCALFE, Jonathan Paul is a Director of the company. WALKER, David James is a Director of the company. WEST, Jonathan Bernard is a Director of the company. Secretary BELL, Gary Thomas has been resigned. Secretary DREWITT, Catherine Mary Blair has been resigned. Secretary RUSSELL, Robin has been resigned. Secretary STABLES, Alastair Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEWETT, Patrick Michael has been resigned. Director BRADLEY, Colin Walter has been resigned. Director BRADLEY, Colin Walter has been resigned. Nominee Director CULPIN, Timothy James Phillip has been resigned. Director DE ANGELO, Salvatore Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Director DREWITT, Catherine Mary Blair has been resigned. Director EVANS, Philip John has been resigned. Director FINCH, Andrew David has been resigned. Director GREEN, Mark Edward has been resigned. Director GREENE, Michele Sylvia has been resigned. Director MACKINLAY, Adele Margaret has been resigned. Director MARKS, Anthony James has been resigned. Director MCDONNELL, Patrick Francis has been resigned. Director MCGINLEY, Thomas Patrick has been resigned. Director PHILLIPSON, Andrew David has been resigned. Director POWELL, Timothy Charles Court has been resigned. Director RUSSELL, Robin has been resigned. Director STABLES, Alastair Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULHOLLAND, Alyson Elizabeth
Appointed Date: 01 April 2005
Director
METCALFE, Jonathan Paul
Appointed Date: 01 May 2013
47 years old
Director
WALKER, David James
Appointed Date: 24 April 2015
58 years old
Director
WEST, Jonathan Bernard
Appointed Date: 20 April 2009
53 years old

Resigned Directors

Secretary
BELL, Gary Thomas
Resigned: 20 May 1994
Appointed Date: 29 March 1994
Secretary
DREWITT, Catherine Mary Blair
Resigned: 13 March 1995
Appointed Date: 20 May 1994
Secretary
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 13 August 1999
Secretary
STABLES, Alastair Michael
Resigned: 13 August 1999
Appointed Date: 13 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1994
Appointed Date: 21 March 1994
Director
BLEWETT, Patrick Michael
Resigned: 11 December 1997
Appointed Date: 31 December 1995
78 years old
Director
BRADLEY, Colin Walter
Resigned: 24 April 2015
Appointed Date: 04 March 2011
71 years old
Director
BRADLEY, Colin Walter
Resigned: 30 April 2006
Appointed Date: 31 January 2006
71 years old
Nominee Director
CULPIN, Timothy James Phillip
Resigned: 21 May 1994
Appointed Date: 29 March 1994
71 years old
Director
DE ANGELO, Salvatore Andrew
Resigned: 31 January 2006
Appointed Date: 15 December 2003
72 years old
Director
DOBSON, Kevin Michael
Resigned: 23 March 2001
Appointed Date: 10 December 1999
61 years old
Director
DREWITT, Catherine Mary Blair
Resigned: 21 August 1995
Appointed Date: 20 May 1994
68 years old
Director
EVANS, Philip John
Resigned: 28 June 2013
Appointed Date: 09 January 2007
58 years old
Director
FINCH, Andrew David
Resigned: 26 June 2001
Appointed Date: 13 October 2000
56 years old
Director
GREEN, Mark Edward
Resigned: 13 October 2000
Appointed Date: 13 August 1999
64 years old
Director
GREENE, Michele Sylvia
Resigned: 14 March 2011
Appointed Date: 30 June 2006
60 years old
Director
MACKINLAY, Adele Margaret
Resigned: 28 February 2006
Appointed Date: 28 April 2005
55 years old
Director
MARKS, Anthony James
Resigned: 02 April 2009
Appointed Date: 30 June 2006
65 years old
Director
MCDONNELL, Patrick Francis
Resigned: 30 September 2003
Appointed Date: 23 March 2001
60 years old
Director
MCGINLEY, Thomas Patrick
Resigned: 31 December 1995
Appointed Date: 20 May 1994
81 years old
Director
PHILLIPSON, Andrew David
Resigned: 15 December 2003
Appointed Date: 27 July 2001
60 years old
Director
POWELL, Timothy Charles Court
Resigned: 07 November 2007
Appointed Date: 15 December 2003
66 years old
Director
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 20 May 1994
71 years old
Director
STABLES, Alastair Michael
Resigned: 13 August 1999
Appointed Date: 11 December 1997
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1994
Appointed Date: 21 March 1994

PANELDELUXE COMPANY LIMITED Events

16 Jan 2017
Declaration of solvency
20 Dec 2016
Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 20 December 2016
18 Dec 2016
Appointment of a voluntary liquidator
18 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 121 more events
06 Jun 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1994
Incorporation

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