PALLET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01457566

Incorporation date

29/10/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/1979)

01/05/2013

Final Gazette dissolved following liquidation

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01/02/2013

Return of final meeting in a members' voluntary winding up

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23/01/2012

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 2012-01-23

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18/01/2012

Declaration of solvency

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18/01/2012

Appointment of a voluntary liquidator

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18/01/2012

Resolutions

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

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27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

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01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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06/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

01/02/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

12/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

17/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

26/06/2006

Resolutions

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26/06/2006

Resolutions

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26/06/2006

Resolutions

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12/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 6 king edwards court king edwards square sutton coldfield west midlands B73 6AP

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25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

16/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/03/2002

Registered office changed on 12/03/02 from: garrison freight terminal garrison street birmingham B9 4DN

View PDF (1 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

02/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/12/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

04/02/1999

Return made up to 31/12/98; no change of members

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04/02/1999

Director resigned

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04/02/1999

Registered office changed on 04/02/99

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04/02/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

02/02/1998

Resolutions

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/01/1998

Secretary's particulars changed;director's particulars changed

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (1 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

01/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1996

Secretary resigned

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22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1995

New director appointed

View PDF (2 pages)

13/02/1995

Full accounts made up to 1994-03-31

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13/02/1995

Return made up to 31/12/94; no change of members

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13/02/1995

Director resigned

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13/02/1995

Registered office changed on 13/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/09/1994

Resolutions

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17/06/1994

Certificate of change of name

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17/01/1994

Return made up to 31/12/93; full list of members

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01/09/1993

Full accounts made up to 1993-03-31

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20/08/1993

Director resigned

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18/08/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Return made up to 31/12/92; full list of members

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03/08/1992

Full accounts made up to 1992-03-31

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02/01/1992

Return made up to 31/12/91; full list of members

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16/08/1991

Full accounts made up to 1991-03-31

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10/07/1991

Compulsory strike-off action has been discontinued

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30/04/1991

First Gazette notice for compulsory strike-off

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11/02/1991

Full accounts made up to 1990-03-31

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01/02/1991

Return made up to 31/12/90; full list of members

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12/01/1990

Return made up to 29/12/89; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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25/03/1989

Declaration of satisfaction of mortgage/charge

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18/01/1989

Return made up to 30/12/88; full list of members

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18/10/1988

Full group accounts made up to 1988-03-31

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05/05/1988

Particulars of mortgage/charge

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07/04/1988

Full group accounts made up to 1987-03-31

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18/03/1988

Director resigned

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11/02/1988

Director resigned

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15/01/1988

Return made up to 31/12/87; full list of members

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05/05/1987

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

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17/04/1987

Registered office changed on 17/04/87 from: salbrook road salfords redhill surrey RH1 5HB

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27/03/1987

Registered office changed on 27/03/87 from: 58/60 berners street london W1P 4JS

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03/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1986

Full accounts made up to 1985-12-31

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15/12/1986

Return made up to 11/11/86; full list of members

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29/05/1981

Increase in nominal capital

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29/10/1979

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Smith, Philip Michael Forster	Secretary	24/04/1995 - 25/03/1996	8
Cutler, John Edward	Director	24/04/1995 - 31/03/2005	21
Cullingford, Paul Andrew	Director	31/03/2005 - Present	39
De Pencier, Theodore Henry John	Director	31/03/2005 - 29/06/2007	25
Gray, Gavin Stewart	Director	25/03/1996 - 21/08/1996	10

Persons with Significant Control

No PSC data available.

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Description

About PALLET (UK) LIMITED

PALLET (UK) LIMITED is an(a) Dissolved company incorporated on 29/10/1979 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 PALLET (UK) LIMITED?

PALLET (UK) LIMITED is currently Dissolved. It was registered on 29/10/1979 and dissolved on 01/05/2013.

Where is PALLET (UK) LIMITED located?

PALLET (UK) LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What is the latest filing for PALLET (UK) LIMITED?

The latest filing was on 01/05/2013: Final Gazette dissolved following liquidation.