Company Information for

PANELDELUXE COMPANY LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

02910660

Private Limited Company

Dissolved

About Paneldeluxe Company Ltd

PANELDELUXE COMPANY LIMITED was founded on 1994-03-21 and had its registered office in London. The company was dissolved on the 2018-01-10 and is no longer trading or active.

Key Data

Company Name

PANELDELUXE COMPANY LIMITED

Legal Registered Office

LONDON
EC2P 2YU
Other companies in CH4

Previous Names

MBNA LIMITED

22/11/2012

PANELDELUXE COMPANY LIMITED

19/10/2012

Filing Information

Company Number	02910660
Date formed	1994-03-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-01-10
Type of accounts	DORMANT

Last Datalog update:

2018-01-26 07:31:36

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-10

Officer	Role	Occupation	Date Appointed	Country
Alyson Elizabeth Mulholland	Company Secretary		2005-04-01
Jonathan Paul Metcalfe	Director	ACCOUNTANT	2013-05-01	UNITED KINGDOM
David James Walker	Director	ACCOUNTANT	2015-04-24	UNITED KINGDOM
Jonathan Bernard West	Director	TREASURY MANAGER	2009-04-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Walter Bradley	Director	2011-03-04	2015-04-24
Philip John Evans	Director	2007-01-09	2013-06-28
Michele Sylvia Greene	Director	2006-06-30	2011-03-14
Anthony James Marks	Director	2006-06-30	2009-04-02
Timothy Charles Court Powell	Director	2003-12-15	2007-11-07
Colin Walter Bradley	Director	2006-01-31	2006-04-30
Adele Margaret Mackinlay	Director	2005-04-28	2006-02-28
Salvatore Andrew De Angelo	Director	2003-12-15	2006-01-31
Robin Russell	Company Secretary	1999-08-13	2005-04-01
Robin Russell	Director	1994-05-20	2005-04-01
Andrew David Phillipson	Director	2001-07-27	2003-12-15
Patrick Francis Mcdonnell	Director	2001-03-23	2003-09-30
Andrew David Finch	Director	2000-10-13	2001-06-26
Kevin Michael Dobson	Director	1999-12-10	2001-03-23
Mark Edward Green	Director	1999-08-13	2000-10-13
Alastair Michael Stables	Company Secretary	1995-03-13	1999-08-13
Alastair Michael Stables	Director	1997-12-11	1999-08-13
Patrick Michael Blewett	Director	1995-12-31	1997-12-11
Thomas Patrick Mcginley	Director	1994-05-20	1995-12-31
Catherine Mary Blair Drewitt	Director	1994-05-20	1995-08-21
Catherine Mary Blair Drewitt	Company Secretary	1994-05-20	1995-03-13
Timothy James Phillip Culpin	Nominated Director	1994-03-29	1994-05-21
Gary Thomas Bell	Company Secretary	1994-03-29	1994-05-20
Swift Incorporations Limited	Nominated Secretary	1994-03-21	1994-03-29
Instant Companies Limited	Nominated Director	1994-03-21	1994-03-29

Related Directorships for Alyson Elizabeth Mulholland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alyson Elizabeth Mulholland	MBNA DIRECT LIMITED	Company Secretary	2008-01-01	CURRENT	1994-04-25	Liquidation
Alyson Elizabeth Mulholland	MBNA LIMITED	Company Secretary	2008-01-01	CURRENT	1993-01-25	Active
Alyson Elizabeth Mulholland	LOANS.CO.UK LIMITED	Company Secretary	2008-01-01	CURRENT	1997-06-24	Active
Alyson Elizabeth Mulholland	MARLIN HOUSE HOLDINGS LIMITED	Company Secretary	2006-11-24	CURRENT	2002-04-15	Dissolved 2015-04-23
Alyson Elizabeth Mulholland	MBNA INTERNATIONAL PROPERTIES LIMITED	Company Secretary	2005-04-01	CURRENT	1993-07-06	Dissolved 2014-11-07
Alyson Elizabeth Mulholland	MBNA EUROPE FUNDING PLC	Company Secretary	2005-04-01	CURRENT	1994-07-20	Dissolved 2014-08-01
Alyson Elizabeth Mulholland	CHESTER PROPERTY & SERVICES LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Dissolved 2016-06-15
Alyson Elizabeth Mulholland	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Company Secretary	2005-04-01	CURRENT	1993-12-02	Dissolved 2016-03-17
Alyson Elizabeth Mulholland	AARCO 106 LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Dissolved 2017-01-04
Alyson Elizabeth Mulholland	MBNA INVESTMENT & SECURITIES LIMITED	Company Secretary	2005-04-01	CURRENT	2001-11-28	Dissolved 2017-01-04
Alyson Elizabeth Mulholland	MBNA EUROPE HOLDINGS LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Active
Alyson Elizabeth Mulholland	MAINSEARCH COMPANY LIMITED	Company Secretary	2005-04-01	CURRENT	1994-03-21	Liquidation
Alyson Elizabeth Mulholland	MBNA GLOBAL SERVICES LIMITED	Company Secretary	2005-04-01	CURRENT	2003-08-01	Liquidation

Related Directorships for Jonathan Paul Metcalfe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Metcalfe	AARCO 106 LIMITED	Director	2013-05-01	CURRENT	1994-02-15	Dissolved 2017-01-04
Jonathan Paul Metcalfe	MBNA DIRECT LIMITED	Director	2013-05-01	CURRENT	1994-04-25	Liquidation
Jonathan Paul Metcalfe	MBNA INVESTMENT & SECURITIES LIMITED	Director	2013-05-01	CURRENT	2001-11-28	Dissolved 2017-01-04
Jonathan Paul Metcalfe	SAPPHIRE CARDS LIMITED	Director	2013-05-01	CURRENT	2001-06-11	Dissolved 2018-01-10
Jonathan Paul Metcalfe	MBNA EUROPE FINANCE LIMITED	Director	2013-05-01	CURRENT	2008-06-05	Active
Jonathan Paul Metcalfe	MBNA EUROPE HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1994-02-15	Active
Jonathan Paul Metcalfe	MAINSEARCH COMPANY LIMITED	Director	2013-05-01	CURRENT	1994-03-21	Liquidation
Jonathan Paul Metcalfe	MBNA GLOBAL SERVICES LIMITED	Director	2013-05-01	CURRENT	2003-08-01	Liquidation
Jonathan Paul Metcalfe	MBNA RECEIVABLES LIMITED	Director	2013-05-01	CURRENT	2008-03-06	Active

Related Directorships for David James Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Walker	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Director	2015-04-24	CURRENT	1993-12-02	Dissolved 2016-03-17
David James Walker	AARCO 106 LIMITED	Director	2015-04-24	CURRENT	1994-02-15	Dissolved 2017-01-04
David James Walker	MBNA DIRECT LIMITED	Director	2015-04-24	CURRENT	1994-04-25	Liquidation
David James Walker	MBNA INVESTMENT & SECURITIES LIMITED	Director	2015-04-24	CURRENT	2001-11-28	Dissolved 2017-01-04
David James Walker	SAPPHIRE CARDS LIMITED	Director	2015-04-24	CURRENT	2001-06-11	Dissolved 2018-01-10
David James Walker	MBNA EUROPE FINANCE LIMITED	Director	2015-04-24	CURRENT	2008-06-05	Active
David James Walker	MBNA EUROPE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1994-02-15	Active
David James Walker	MAINSEARCH COMPANY LIMITED	Director	2015-04-24	CURRENT	1994-03-21	Liquidation
David James Walker	MBNA GLOBAL SERVICES LIMITED	Director	2015-04-24	CURRENT	2003-08-01	Liquidation
David James Walker	MBNA RECEIVABLES LIMITED	Director	2015-04-24	CURRENT	2008-03-06	Active

Related Directorships for Jonathan Bernard West

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Bernard West	MARLIN HOUSE HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2002-04-15	Dissolved 2015-04-23
Jonathan Bernard West	MBNA GLOBAL SERVICES LIMITED	Director	2013-05-01	CURRENT	2003-08-01	Liquidation
Jonathan Bernard West	MBNA DIRECT LIMITED	Director	2013-01-24	CURRENT	1994-04-25	Liquidation
Jonathan Bernard West	SAPPHIRE CARDS LIMITED	Director	2013-01-18	CURRENT	2001-06-11	Dissolved 2018-01-10
Jonathan Bernard West	MBNA RECEIVABLES LIMITED	Director	2009-08-20	CURRENT	2008-03-06	Active
Jonathan Bernard West	MBNA EUROPE FINANCE LIMITED	Director	2009-04-27	CURRENT	2008-06-05	Active
Jonathan Bernard West	MBNA INTERNATIONAL PROPERTIES LIMITED	Director	2009-04-20	CURRENT	1993-07-06	Dissolved 2014-11-07
Jonathan Bernard West	CHESTER PROPERTY & SERVICES LIMITED	Director	2009-04-20	CURRENT	1994-02-15	Dissolved 2016-06-15
Jonathan Bernard West	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Director	2009-04-20	CURRENT	1993-12-02	Dissolved 2016-03-17
Jonathan Bernard West	AARCO 106 LIMITED	Director	2009-04-20	CURRENT	1994-02-15	Dissolved 2017-01-04
Jonathan Bernard West	MBNA INVESTMENT & SECURITIES LIMITED	Director	2009-04-20	CURRENT	2001-11-28	Dissolved 2017-01-04
Jonathan Bernard West	MAINSEARCH COMPANY LIMITED	Director	2009-04-20	CURRENT	1994-03-21	Liquidation
Jonathan Bernard West	CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED	Director	2008-10-15	CURRENT	2004-06-10	Active
Jonathan Bernard West	MBNA EUROPE HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1994-02-15	Active
Jonathan Bernard West	MBNA EUROPE FUNDING PLC	Director	2008-09-16	CURRENT	1994-07-20	Dissolved 2014-08-01
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.	Director	2006-09-15	CURRENT	2003-03-21	Dissolved 2014-08-01
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC	Director	2006-09-15	CURRENT	2004-01-19	Dissolved 2016-03-11
Jonathan Bernard West	CHESTER ASSET SECURITISATION HOLDINGS LIMITED	Director	2006-09-15	CURRENT	2001-07-12	Liquidation
Jonathan Bernard West	CHESTER ASSET OPTIONS NO. 2 LIMITED	Director	2006-09-14	CURRENT	2001-07-12	Liquidation
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED	Director	2006-07-26	CURRENT	2004-06-10	Active