PALL MALL INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03555435

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2010

Application to strike the company off the register

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Emma Lisa Price on 2010-04-29

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

28/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

26/05/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

12/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

06/08/2007

Return made up to 29/04/06; full list of members; amend

View PDF (6 pages)

31/07/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/07/2007

Application for reregistration from PLC to private

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (2 pages)

17/07/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

06/06/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

19/09/2006

Registered office changed on 20/09/06 from: suite 6 farleigh house farleigh court old weston road flax bourton bristol BS48 1UR

View PDF (1 pages)

14/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

14/05/2006

Location of debenture register

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

18/12/2005

Registered office changed on 19/12/05 from: 63 queen square bristol avon BS1 4JZ

View PDF (1 pages)

14/06/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2005

New secretary appointed

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

26/05/2004

Return made up to 29/04/04; no change of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/05/2003

Return made up to 29/04/03; no change of members

View PDF (7 pages)

27/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

27/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

21/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

18/05/2000

Location of debenture register address changed

View PDF (0 pages)

05/03/2000

Ad 16/02/00--------- £ si 10000@1=10000 £ ic 12500/22500

View PDF (2 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2000

Registered office changed on 28/02/00 from: 1 berkeley square clifton bristol BS8 1HL

View PDF (1 pages)

29/07/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

11/05/1999

Return made up to 29/04/99; full list of members

View PDF (5 pages)

11/05/1999

Director's particulars changed;director resigned

View PDF (0 pages)

16/07/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/07/1998

Application to commence business

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 11/05/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Incorporation

View PDF (13 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/04/1998 - 28/04/1998	15962
SECRETARIAL APPOINTMENTS LIMITED	Corporate Director	28/04/1998 - 28/04/1999	131
Jefferies, Philip Norman	Director	28/04/1998 - Present	2
Price, Emma Lisa	Director	28/04/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PALL MALL INVESTMENT GROUP LIMITED

PALL MALL INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 30-31 St. James Place, Mangotsfield, Bristol BS16 9JB. 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 INVESTMENT GROUP LIMITED?

PALL MALL INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 13/12/2010.

Where is PALL MALL INVESTMENT GROUP LIMITED located?

PALL MALL INVESTMENT GROUP LIMITED is registered at 30-31 St. James Place, Mangotsfield, Bristol BS16 9JB.

What does PALL MALL INVESTMENT GROUP LIMITED do?

PALL MALL INVESTMENT GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PALL MALL INVESTMENT GROUP LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.