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Home > England & Wales Companies > PAN AMERICAN SULPHUR COMPANY LIMITED
Company Information for

PAN AMERICAN SULPHUR COMPANY LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
00746581
Private Limited Company
Dissolved

Dissolved 2014-07-04

Company Overview

About Pan American Sulphur Company Ltd
PAN AMERICAN SULPHUR COMPANY LIMITED was founded on 1963-01-10 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-07-04 and is no longer trading or active.

Key Data
Company Name
PAN AMERICAN SULPHUR COMPANY LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 00746581
Date formed 1963-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-04
Type of accounts FULL
Last Datalog update: 2015-05-15 18:26:22
Primary Source:Companies House
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Companies with same name PAN AMERICAN SULPHUR COMPANY LIMITED
The following companies were found which have the same name as PAN AMERICAN SULPHUR COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAN AMERICAN SULPHUR COMPANY OF MISSISSIPPI Mississippi Unknown

Company Officers of PAN AMERICAN SULPHUR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BUZZACOTT SECRETARIES LIMITED
 Company Secretary 2006-01-10
JOSE ANTONIO GOMEZ URQUIZA DE LA MACORRA
 Director 2012-03-09
ROBERTO SALVADOR OSEGUEDA MAGANA
 Director 2012-03-09
JUAN MARCELO PARIZOT MURILLO
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA CATALINA RUVALCABA GALLARDO
 Director 2008-06-30 2013-04-19
MARCO ANTONIO MARQUEZ MURILLO
 Director 2012-03-09 2013-04-19
BLANCA ESTELA COETO MATEO
 Director 2010-08-04 2012-03-09
ANA MARGARITA PEREZ MIRANDA
 Director 2010-08-04 2012-03-09
AGUSTIN CASTRO PEREZ
 Director 2010-08-04 2011-09-15
NIGEL PATRICK JENNEY
 Director 1992-04-12 2010-09-13
GUSTAVO ALVAREZ CANSINO
 Director 2008-06-30 2010-08-04
SERGIO HUGO VILLARREAL RODRIGUEZ
 Director 2008-06-30 2010-08-04
FERNANDO AMOR CASTILLO
 Director 2009-03-30 2010-06-01
MIGUEL BUENO FERNANDEZ
 Director 2006-08-31 2008-11-10
ALBERTO CERVANTES
 Director 2005-12-15 2008-02-01
ARMANDO FLORES
 Director 2003-04-12 2008-02-01
RONALD JOSEPH PETERS
 Company Secretary 1993-09-08 2006-01-10
SALVADOR GARCIA LUNA
 Director 1996-11-29 2005-12-16
MIGUEL RAMIREZ
 Director 2004-05-10 2005-12-15
MIGUEL BUENO
 Director 2000-03-09 2004-05-10
GONTRAN LIZARRAGA
 Director 2000-03-07 2003-04-12
JOSE MANUEL SANCHEZ
 Director 1997-06-06 2000-03-09
JESUS SANCHEZ
 Director 1996-11-29 2000-03-07
ROBERTO GARY
 Director 1995-04-05 1997-06-06
JUAN JOSE BRAVO
 Director 1995-04-05 1996-11-29
MARCOS RAMIREZ
 Director 1995-04-05 1996-11-29
JOSE LUIS ALBERRO
 Director 1994-08-17 1995-04-05
PEDRO CARLOS GOMEZ
 Director 1994-10-03 1995-04-05
ENRIQUE HEREDIA
 Director 1994-08-17 1995-04-05
FEDERICO MARISCAL-STEPHENS
 Director 1992-04-12 1994-08-17
ROBERT MAITLAND MATHESON
 Company Secretary 1992-04-12 1993-09-22
LIEBANO SAENZ
 Director 1992-04-12 1993-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUZZACOTT SECRETARIES LIMITED BUZZACOTT TRONCMASTER SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
BUZZACOTT SECRETARIES LIMITED UBS OPTIMUS FOUNDATION UK Company Secretary 2016-02-09 CURRENT 2013-07-12 Active
BUZZACOTT SECRETARIES LIMITED UBS UK DONOR-ADVISED FOUNDATION Company Secretary 2016-02-09 CURRENT 2013-07-22 Active
BUZZACOTT SECRETARIES LIMITED OPENFIELD MARKETING (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2014-11-21 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED ONION HOUSE LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Liquidation
BUZZACOTT SECRETARIES LIMITED WINDCREW MARINE LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
BUZZACOTT SECRETARIES LIMITED JOL STORE LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-09-27
BUZZACOTT SECRETARIES LIMITED HPEVENTING LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
BUZZACOTT SECRETARIES LIMITED EC MONEY HOLDINGS LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT III LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT II LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED OCTOBER FOUR SEVEN LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-16 Active
BUZZACOTT SECRETARIES LIMITED NUVEEN GLOBAL INVESTMENTS LTD Company Secretary 2012-01-19 CURRENT 2011-12-30 Dissolved 2018-06-05
BUZZACOTT SECRETARIES LIMITED ARCTURUS COMPANY (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
BUZZACOTT SECRETARIES LIMITED OCCITAN MANAGEMENT LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2016-12-05
BUZZACOTT SECRETARIES LIMITED COPPARIS LIMITED Company Secretary 2007-11-13 CURRENT 2000-01-06 Dissolved 2014-01-21
BUZZACOTT SECRETARIES LIMITED EASTCOLIGHT (UK) LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1986-08-20 Active
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS (EUROPE) LIMITED Company Secretary 2002-04-18 CURRENT 1987-02-27 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT COMPUTER SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1992-06-24 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIMITED Company Secretary 2002-04-18 CURRENT 1995-10-12 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIVINGSTONE LIMITED Company Secretary 2002-04-18 CURRENT 1998-07-21 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT FINANCIAL SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1984-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2013-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-204.70DECLARATION OF SOLVENCY
2013-04-30AP01DIRECTOR APPOINTED JOSE ANTONIO GOMEZ URQUIZA DE LA MACORRA
2013-04-30AP01DIRECTOR APPOINTED ROBERTO SALVADOR OSEGUEDA MAGANA
2013-04-30AP01DIRECTOR APPOINTED MARCO ANTONIO MARQUEZ MURILLO
2013-04-30AP01DIRECTOR APPOINTED JUAN MARCELO PARIZOT MURILLO
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANTONIO MARQUEZ MURILLO
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MONICA GALLARDO
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BLANCA COETO MATEO
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANA PEREZ MIRANDA
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BLANCA COETO MATEO
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANA PEREZ MIRANDA
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02LATEST SOC02/05/12 STATEMENT OF CAPITAL;GBP 1500
2012-05-02AR0112/04/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR AGUSTIN CASTRO PEREZ
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0112/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BLANCA ESTELA COETO MATEO / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA MARGARITA PEREZ MIRANDA / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA CATALINA RUVALCABA GALLARDO / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 10/05/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 04/08/2010
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BLANCA ESTELA COETO MATEO / 04/08/2010
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA MARGARITA PEREZ MIRANDA / 04/08/2010
2011-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALVAREZ CANSINO
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JENNEY
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO HUGO VILLARREAL RODRIGUEZ
2010-10-07AP01DIRECTOR APPOINTED AGUSTIN CASTRO PEREZ
2010-10-07AP01DIRECTOR APPOINTED BLANCA ESTELA COETO MATEO
2010-10-07AP01DIRECTOR APPOINTED ANA MARGARITA PEREZ MIRANDA
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO AMOR CASTILLO
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0112/04/10 FULL LIST
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL BUENO FERNANDEZ
2009-11-04AP01DIRECTOR APPOINTED MR FERNANDO AMOR CASTILLO
2009-11-04AP01DIRECTOR APPOINTED MR SERGIO HUGO VILLARREAL RODRIGUEZ
2009-11-04AP01DIRECTOR APPOINTED MS MONICA CATALINA RUVALCABA GALLARDO
2009-11-04AP01DIRECTOR APPOINTED MR GUSTAVO ALVAREZ CANSINO
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK JENNEY / 01/10/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ALBERTO CERVANTES
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ARMANDO FLORES
2008-04-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals

20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds

Licences & Regulatory approval
We could not find any licences issued to PAN AMERICAN SULPHUR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAN AMERICAN SULPHUR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAN AMERICAN SULPHUR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of PAN AMERICAN SULPHUR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAN AMERICAN SULPHUR COMPANY LIMITED
Trademarks
We have not found any records of PAN AMERICAN SULPHUR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAN AMERICAN SULPHUR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PAN AMERICAN SULPHUR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAN AMERICAN SULPHUR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN AMERICAN SULPHUR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAN AMERICAN SULPHUR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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