Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > PAN EUROPEAN TRANSPORT LIMITED
Company Information for PAN EUROPEAN TRANSPORT LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12,
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Company Registration Number
 00906968 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Pan European Transport Ltd
PAN EUROPEAN TRANSPORT LIMITED was founded on 1967-05-25 and had its registered office in High Wycombe. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAN EUROPEAN TRANSPORT LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 00906968 | |
|---|---|---|
| Date formed | 1967-05-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-29 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 03:58:10 |
| Companies House |
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Companies with same name PAN EUROPEAN TRANSPORT LIMITED
The following companies were found which have the same name as PAN EUROPEAN TRANSPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PAN EUROPEAN TRANSPORT LIMITED | C/O BDO SIMPSON XAVIER BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 1993-12-17 |
Company Officers of PAN EUROPEAN TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEATRICE CHARLERY DE LA MASSELIERE |
||
BEATRICE CHARLERY DE LA MASSELIERE |
||
NICHOLAS BARRY STREATFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE HASSENE SLAMA |
Company Secretary | ||
PHILIPPE HASSENE SLAMA |
Director | ||
STEVEN MACKENZIE |
Company Secretary | ||
DAVID JOSEPH MELUNSKY |
Company Secretary | ||
DAVID JOSEPH MELUNSKY |
Director | ||
JEAN LE VOT |
Director | ||
PAUL EDWARD MAINDS |
Director | ||
ANTHONY DAVID BERESFORD |
Company Secretary | ||
ANTHONY DAVID BERESFORD |
Director | ||
BAUDOUIN LELARGE |
Director | ||
CONNAUGHT SECRETARIES LTD |
Company Secretary | ||
CONRAD ACHINO |
Director | ||
GEORGES MARC LOUIS JOMARD |
Director | ||
MAX LOUIS FERNAND DE MARBOEUF |
Director | ||
JOHN GRAHAM MOY |
Director | ||
DUKE STREET REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMETHWICK PROPERTY MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1997-11-10 | Dissolved 2014-11-25 | |
| FORTEC DISTRIBUTION NETWORK LIMITED | Director | 2010-11-01 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
| GEODIS UNITED KINGDOM LIMITED | Director | 2010-11-01 | CURRENT | 1985-05-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 12/11/13 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/11/13 | |
| RES13 | CANCELLED SHARE CAP CREDITED TO P & L ACCT 06/11/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 06/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 16/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 16/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
| AP01 | DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
| AR01 | 16/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 27/10/06 | |
| ELRES | S366A DISP HOLDING AGM 27/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
| 363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PAN EUROPEAN TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPEAN TRANSPORT 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 EUROPEAN TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of PAN EUROPEAN TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAN EUROPEAN TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for PAN EUROPEAN TRANSPORT 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 (74990 - Non-trading company) as PAN EUROPEAN TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAN EUROPEAN TRANSPORT 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 EUROPEAN TRANSPORT 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 EUROPEAN TRANSPORT 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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