PA

PAN ANDEAN RESOURCES LIMITED

Dissolved

Company number 02231725

London · Incorporated 17 March 1988

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORAUTO PUBLIC LIMITED COMPANY · 17 March 1988 – 29 September 1988

PAN ANDEAN RESOURCES PLC · 29 September 1988 – 25 May 2010

Previous registered addresses

C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR · until 5 September 2017

, C/O Mccarthy Tetrault, 2Nd Floor 5 Old Bailey, London, EC4M 7BA · until 26 October 2010

, 20-22 Bedford Row, London, WC1R 4JS · until 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PINEROS, Alejandro
Director
1 February 2017
MC
MCALLISTER, Camilo
Director
30 November 2016
VP
VOLK, Peter
Secretary
28 November 2013
VP
VOLK, Peter
Director
28 November 2013
CR
CARVALLO, Ronald Pantin
Director · Resigned
28 November 2013
OC
OLMEDO, Carlos Perez
Director · Resigned
28 November 2013
VJ
VALENZUELA, Jaime, Mr.
Director · Resigned
23 January 2013
PV
POSADA VILLAVECES, Jorge Alberto Francisco, Mr.
Director · Resigned
18 November 2011
YG
YTRELAND, Geir Kristian, Mr.
Director · Resigned
18 November 2011
HA
HATZINIKOLAS, Andrea
Secretary · Resigned
14 April 2010
HA
HATZINIKOLAS, Andrea
Director · Resigned
14 April 2010
RC
RUTTAN, Corey Christopher
Director · Resigned
14 April 2010
SJ
SCOTT, John Francis
Director · Resigned
14 April 2010
WJ
WRIGHT, John David
Director · Resigned
14 April 2010
RS
RAFAEL SANDNEA, Ivan
Director · Resigned
18 August 2006
FJ
FINN, James Michael
Director · Resigned
14 June 2000
GM
GONZALEZ, Maurico
Director · Resigned
14 June 2000
DJ
DERIVAN, John Francis
Secretary · Resigned
—
FJ
FINN, James Michael
Secretary · Resigned
—
BD
BRAMHILL, David Roger
Director · Resigned
—
DJ
DERIVAN, John Francis
Director · Resigned
—
GS
GONZALEX SFEIR, Mauricio
Director · Resigned
—
HD
HORGAN, David
Director · Resigned
—
MD
MCKENNA, David Henry
Director · Resigned
—
TJ
TEELING, John James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 October 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 September 2017 View
Resolution
Resolution
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Move Registers To Sail Company With New Address
Address
19 August 2016 View
Change Sail Address Company With New Address
Address
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Accounts With Accounts Type Group
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Resolution
Resolution
25 May 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2010 View
Re Registration Memorandum Articles
Incorporation
25 May 2010 View
Reregistration Public To Private Company
Change Of Name
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Accounts With Accounts Type Interim
Accounts
14 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2010 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 April 2010 View
Legacy
Capital
14 April 2010 View
Resolution
Resolution
29 March 2010 View
Annual Return Company With Made Up Date Bearer Shares
Annual Return
11 December 2009 View
Accounts With Accounts Type Group
Accounts
14 November 2009 View
Memorandum Articles
Incorporation
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Group
Accounts
17 October 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2007 View
Legacy
Annual Return
3 November 2007 View
Accounts With Accounts Type Group
Accounts
13 November 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Group
Accounts
21 October 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Group
Accounts
19 November 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Capital
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Group
Accounts
26 September 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Capital
21 October 1998 View
Accounts With Accounts Type Full Group
Accounts
15 September 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Capital
7 October 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Capital
13 November 1996 View
Accounts With Accounts Type Full Group
Accounts
27 October 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
29 November 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Address
14 March 1994 View
Accounts With Accounts Type Full Group
Accounts
14 February 1994 View
Legacy
Accounts
1 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Capital
19 May 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Capital
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
9 February 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
15 October 1992 View
Legacy
Accounts
29 September 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 December 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Capital
8 February 1990 View
Legacy
Capital
7 February 1990 View
Memorandum Articles
Incorporation
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Capital
11 October 1988 View
Certificate Change Of Name Company
Change Of Name
28 September 1988 View
Legacy
Capital
26 September 1988 View
Legacy
Capital
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Resolution
Resolution
20 September 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Address
14 September 1988 View
Application To Commence Business
Incorporation
12 September 1988 View
Incorporation Company
Incorporation
17 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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