L.P. PALLETT & SONS LTD

Key Data

Status

Dissolved

Company No.

03934764

Incorporation date

27/02/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

19/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (13 pages)

29/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-30

View PDF (2 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/04/2012

Resolutions

View PDF (1 pages)

01/04/2012

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2012-04-02

View PDF (2 pages)

25/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

28/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/03/2009

Return made up to 28/02/09; no change of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/05/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/05/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

09/08/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

04/05/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

04/05/2006

Ad 01/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

28/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

20/10/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

17/05/2004

Accounts made up to 2004-02-28

View PDF (5 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

18/11/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

25/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

07/11/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

22/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (16 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2000 - 27/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2000 - 27/02/2000	67500
Pallett, Lyndon Paul	Director	27/02/2000 - Present	18
Pallett, Lyndon Paul	Secretary	27/02/2000 - Present	-
Pallett, Angela	Director	27/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L.P. PALLETT & SONS LTD

L.P. PALLETT & SONS LTD is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE. There are currently 3 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 L.P. PALLETT & SONS LTD?

L.P. PALLETT & SONS LTD is currently Dissolved. It was registered on 27/02/2000 and dissolved on 19/02/2014.

Where is L.P. PALLETT & SONS LTD located?

L.P. PALLETT & SONS LTD is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE.

What does L.P. PALLETT & SONS LTD do?

L.P. PALLETT & SONS LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for L.P. PALLETT & SONS LTD?

The latest filing was on 19/02/2014: Final Gazette dissolved following liquidation.