DEXIA PAM LIMITED

Key Data

Status

Dissolved

Company No.

01300120

Incorporation date

24/02/1977

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1977)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Liquidators' statement of receipts and payments to 2010-09-16

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03/11/2010

Return of final meeting in a members' voluntary winding up

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03/11/2010

Liquidators' statement of receipts and payments to 2010-07-30

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03/03/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

15/08/2008

Registered office changed on 15/08/2008 from bdo stoy hayward LLP connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

20/02/2008

Declaration of solvency

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13/02/2008

Registered office changed on 13/02/08 from: shackleton house hays galleria 4 battle bridge lane london SE1 2GZ

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (1 pages)

13/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

24/02/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

24/02/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Registered office changed on 18/03/04 from: audrey house ely place london EC1N 6SN

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

02/12/2003

Director's particulars changed

View PDF (0 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/08/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

Return made up to 31/10/02; full list of members

View PDF (10 pages)

11/11/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

17/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

03/12/2001

Director's particulars changed

View PDF (0 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Nc inc already adjusted 17/08/01

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26/09/2001

Ad 17/08/01--------- £ si 125000@1=125000 £ ic 1000/126000

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14/09/2001

Resolutions

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31/08/2001

Resolutions

View PDF (9 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

02/12/1999

Director's particulars changed

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19/10/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

27/11/1998

Director's particulars changed

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28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director's particulars changed

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

18/04/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

03/03/1998

Return made up to 31/01/98; no change of members

View PDF (7 pages)

03/03/1998

Director's particulars changed

View PDF (0 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1997

Director's particulars changed

View PDF (0 pages)

13/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

02/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

02/03/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

02/03/1996

Location of register of members address changed

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02/03/1996

Location of debenture register address changed

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20/12/1995

Director resigned;new director appointed

View PDF (2 pages)

20/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

Director resigned;new director appointed

View PDF (2 pages)

14/12/1995

Registered office changed on 14/12/95 from: abbey mill bishops waltham hants SO3 1DH

View PDF (1 pages)

21/09/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

06/03/1995

Return made up to 31/01/95; full list of members

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06/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/10/1994

Full accounts made up to 1994-06-30

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10/02/1994

Return made up to 31/01/94; no change of members

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10/02/1994

Secretary's particulars changed

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18/01/1994

Full accounts made up to 1993-06-30

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21/02/1993

Return made up to 31/01/93; no change of members

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21/02/1993

Registered office changed on 21/02/93

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20/10/1992

Full accounts made up to 1992-06-30

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04/03/1992

Return made up to 31/01/92; full list of members

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04/11/1991

Accounts for a small company made up to 1991-06-30

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08/08/1991

New director appointed

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04/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

28/06/1991

Certificate of change of name

View PDF (2 pages)

25/06/1991

Director resigned

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20/03/1991

Resolutions

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01/03/1991

Return made up to 31/01/91; full list of members

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28/11/1990

Accounts for a small company made up to 1990-06-30

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07/03/1990

Return made up to 02/03/90; no change of members

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26/02/1990

Accounts for a small company made up to 1989-06-30

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24/02/1989

Accounts for a small company made up to 1988-06-30

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24/02/1989

Return made up to 16/02/89; no change of members

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31/01/1989

New director appointed

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22/04/1988

Accounts for a small company made up to 1987-06-30

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22/04/1988

Return made up to 05/04/88; full list of members

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04/03/1987

Accounts for a small company made up to 1986-06-30

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04/03/1987

Annual return made up to 24/02/87

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24/02/1977

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodd, Martin Thomas	Secretary	31/07/1997 - 05/04/2006	5
Arora, Hemant	Director	17/08/2001 - 20/02/2003	3
Frost, Graham	Director	17/04/2002 - 14/12/2005	3
Bigland, Robert David Inglis	Director	11/12/1995 - 17/08/2001	2
Bancroft, Gordon Nicholas	Director	11/12/1995 - 17/08/2001	3

Persons with Significant Control

No PSC data available.

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Description

About DEXIA PAM LIMITED

DEXIA PAM LIMITED is an(a) Dissolved company incorporated on 24/02/1977 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXIA PAM LIMITED?

DEXIA PAM LIMITED is currently Dissolved. It was registered on 24/02/1977 and dissolved on 03/02/2011.

Where is DEXIA PAM LIMITED located?

DEXIA PAM LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does DEXIA PAM LIMITED do?

DEXIA PAM LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DEXIA PAM LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.