PALL MALL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03446291

Incorporation date

01/10/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

15/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

21/01/2014

Appointment of Mr John King as a director on 2014-01-01

View PDF (2 pages)

21/01/2014

Termination of appointment of David John Seaton as a director on 2014-01-01

View PDF (1 pages)

15/10/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

10/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

05/06/2013

Appointment of Mr Raymond Christopher Foran as a director on 2013-05-31

View PDF (2 pages)

05/06/2013

Appointment of Mr Mark Richard Daniel as a secretary on 2013-05-31

View PDF (1 pages)

05/06/2013

Termination of appointment of Nigel Barker as a secretary on 2013-05-31

View PDF (1 pages)

04/06/2013

Termination of appointment of Andrew David Vaughan as a director on 2013-05-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

02/01/2012

View PDF (9 pages)

04/12/2011

Appointment of Mr Andrew David Vaughan as a director on 2011-11-30

View PDF (2 pages)

04/12/2011

Termination of appointment of Raymond Christopher Foran as a director on 2011-11-30

View PDF (1 pages)

22/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

05/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

14/10/2010

Secretary's details changed for Nigel Barker on 2010-10-01

View PDF (1 pages)

27/07/2010

Appointment of Nigel Barker as a secretary

View PDF (3 pages)

25/07/2010

Termination of appointment of David Lawrence as a secretary

View PDF (2 pages)

19/07/2010

Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 2010-07-20

View PDF (1 pages)

24/03/2010

Accounts made up to 2009-03-31

View PDF (1 pages)

01/03/2010

Appointment of David John Seaton as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Terence Brannigan as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Paul Bean as a director

View PDF (1 pages)

01/03/2010

Appointment of Raymond Christopher Foran as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Terence Hugh Brannigan on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Francis Bean on 2009-10-01

View PDF (2 pages)

07/09/2009

Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT

View PDF (1 pages)

01/04/2009

View PDF (7 pages)

02/03/2009

Secretary appointed david lawrence

View PDF (3 pages)

26/02/2009

Appointment terminated director and secretary niall harkin

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA

View PDF (1 pages)

11/01/2009

Return made up to 30/09/07; full list of members

View PDF (8 pages)

11/01/2009

Return made up to 30/09/08; no change of members

View PDF (6 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

08/11/2007

New director appointed

View PDF (3 pages)

25/10/2007

New director appointed

View PDF (3 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

21/10/2007

Memorandum and Articles of Association

View PDF (16 pages)

21/10/2007

Resolutions

View PDF (7 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

View PDF (6 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Ad 28/09/07--------- £ si [email protected]=10 £ ic 7057/7067

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/05/2007

New director appointed

View PDF (6 pages)

11/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

27/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

02/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (1 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (3 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

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

View PDF (10 pages)

03/11/2001

Return made up to 02/10/01; full list of members

View PDF (9 pages)

23/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (8 pages)

07/08/2001

Registered office changed on 08/08/01 from: 141 acre lane brixton london SW2 5UA

View PDF (1 pages)

07/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (4 pages)

07/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (3 pages)

03/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (25 pages)

29/10/2000

Resolutions

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29/10/2000

Resolutions

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29/10/2000

Resolutions

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29/10/2000

Resolutions

View PDF (38 pages)

29/10/2000

£ nc 4445/7336 02/06/00

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (11 pages)

16/10/2000

Ad 07/11/97--------- £ si [email protected]

View PDF (2 pages)

16/10/2000

Ad 07/11/97--------- £ si [email protected]

View PDF (2 pages)

27/06/2000

Ad 02/06/00--------- £ si [email protected]=2887 £ ic 4169/7056

View PDF (4 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (13 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (19 pages)

28/03/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

30/11/1999

Director resigned

View PDF (1 pages)

10/10/1999

Return made up to 01/10/99; full list of members

View PDF (11 pages)

11/03/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

03/11/1998

Return made up to 02/10/98; full list of members

View PDF (12 pages)

09/09/1998

Accounting reference date shortened from 08/11/98 to 30/09/98

View PDF (1 pages)

09/09/1998

Full group accounts made up to 1997-11-08

View PDF (18 pages)

09/09/1998

Accounting reference date shortened from 30/09/98 to 08/11/97

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

20/01/1998

Certificate of change of name

View PDF (3 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 119 london wall 15TH floor moorhouse london EC2Y 5ET

View PDF (1 pages)

26/11/1997

S-div 07/11/97

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26/11/1997

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

26/11/1997

£ nc 100/434520 07/11/97

View PDF (1 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (10 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

01/10/1997

Incorporation

View PDF (23 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Elliott, Paul Graham	Director	03/06/2000 - 12/04/2001	5
Harkin, Niall Patrick	Secretary	28/09/2007 - 30/01/2009	4
King, John	Director	01/01/2014 - Present	6
Foran, Raymond Christopher	Director	25/02/2010 - 30/11/2011	15
Macnamara, James Justin	Secretary	07/11/1997 - 30/07/2001	6

Persons with Significant Control

No PSC data available.

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Description

About PALL MALL HOLDINGS LIMITED

PALL MALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at Innovation House Bullerthorpe Lane, Colton, Leeds LS15 9JL. 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 PALL MALL HOLDINGS LIMITED?

PALL MALL HOLDINGS LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 15/06/2015.

Where is PALL MALL HOLDINGS LIMITED located?

PALL MALL HOLDINGS LIMITED is registered at Innovation House Bullerthorpe Lane, Colton, Leeds LS15 9JL.

What does PALL MALL HOLDINGS LIMITED do?

PALL MALL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PALL MALL HOLDINGS LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via compulsory strike-off.