PL

PANELSTONE LTD

Dissolved

Company number 04340425

Colchester, United Kingdom · Incorporated 14 December 2001

C/O Cr Timber Limited Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 1NS, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7487

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

Company overview

PANELSTONE LTD, a private limited company registered in England and Wales, was dissolved on 26 June 2012 having been incorporated on 14 December 2001. Its registered office is at C/O Cr Timber Limited Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 1NS, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: FORTESCUE, David (appointed 28 June 2005) and FORTESCUE, Tracy Anne (appointed 28 June 2005). FORTESCUE, Tracy Anne serves as company secretary (appointed 28 June 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 15 December 2011, on 13 March 2012. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2012.

Compliance

Annual accounts Up to date
Last filed
15 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
15 December 2011

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

Officers

FD
FORTESCUE, David
Director
28 June 2005
FT
FORTESCUE, Tracy Anne
Director
28 June 2005
CM
COWAN, Matthew Charles
Director · Resigned
18 December 2001
CM
COWAN, Mandy Jane
Director · Resigned
18 December 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
14 December 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
14 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Gazette Notice Voluntary
Gazette
13 March 2012 View
Dissolution Application Strike Off Company
Dissolution
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Address
27 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Address
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
1 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Mortgage
12 November 2005 View
Legacy
Address
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2003 View
Legacy
Accounts
18 April 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Capital
11 January 2002 View
Legacy
Address
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Incorporation Company
Incorporation
14 December 2001 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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