Pan Trustee Services Limited

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dissolved

Pan Trustee Services Limited

03005366•Private Limited With Share Capital

3 Castlefield Court, Church Street, Reigate, RH20AH

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Incorporated

03/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Pan Trustee Services Limited (03005366) is a private limited with share capital incorporated on 03/01/1995 (31 years old) and registered in reigate, RH20AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 03/01/1995
RH20AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jassie eleanor cheeseman
director
A
andrew john cheeseman
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Accounts
Date:14-10-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Capital
Date:02-01-2002
Legacy
Category:Capital
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2000
Legacy
Category:Officers
Date:23-10-2000
Resolution
Category:Resolution
Date:23-05-2000
Resolution
Category:Resolution
Date:23-05-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Address
Date:01-03-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Mortgage
Date:24-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Address
Date:24-03-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Legacy
Category:Officers
Date:02-09-1996
Legacy
Category:Officers
Date:02-09-1996
Legacy
Category:Mortgage
Date:27-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Annual Return
Date:25-01-1996
Legacy
Category:Accounts
Date:06-11-1995
Legacy
Category:Capital
Date:27-02-1995
Legacy
Category:Accounts
Date:21-02-1995
Memorandum Articles
Category:Incorporation
Date:06-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-1995
Legacy
Category:Officers
Date:25-01-1995
Legacy
Category:Officers
Date:25-01-1995
Legacy
Category:Address
Date:25-01-1995
Incorporation Company
Category:Incorporation
Date:03-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date01/10/2019
Latest Accounts31/03/2019

Trading Addresses

3 Castlefield Court, Church Street, Reigate, Surrey, RH20AH

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Contact

3 Castlefield Court, Church Street, Reigate, RH20AH