PALLETT & COLLINS (COMMERCIAL) LIMITED

Key Data

Status

Dissolved

Company No.

03785554

Incorporation date

08/06/1999

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

06/02/2013

Final Gazette dissolved following liquidation

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09/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (10 pages)

06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

22/07/2011

Declaration of solvency

View PDF (3 pages)

22/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2011

Resolutions

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

10/06/2011

Termination of appointment of Roderick Graham as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/08/2010

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

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06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-06-09

View PDF (1 pages)

09/06/2010

Director's details changed for Mr Andrew Charles Homer on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-09

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

14/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

18/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 6 london road newbury berkshire RG14 1JX

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

10/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

10/06/2005

Location of debenture register address changed

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10/06/2005

Location of register of members address changed

View PDF (0 pages)

13/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 09/06/04; full list of members

View PDF (10 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

14/06/2004

Location of register of members address changed

View PDF (0 pages)

14/06/2004

Location of debenture register address changed

View PDF (0 pages)

30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

New director appointed

View PDF (2 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/10/2003

Registered office changed on 21/10/03 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

26/07/2003

Resolutions

View PDF (1 pages)

24/06/2003

Return made up to 09/06/03; full list of members

View PDF (9 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

24/06/2003

Location of register of members address changed

View PDF (0 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (4 pages)

20/03/2003

New director appointed

View PDF (4 pages)

20/03/2003

New director appointed

View PDF (3 pages)

19/03/2003

New director appointed

View PDF (3 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

15/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

09/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

05/07/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

12/06/2000

Statement of affairs

View PDF (7 pages)

12/06/2000

Ad 30/07/99--------- £ si 519998@1=519998 £ ic 2/520000

View PDF (2 pages)

30/05/2000

Registered office changed on 30/05/00 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

27/04/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PALLETT & COLLINS (COMMERCIAL) LIMITED

PALLETT & COLLINS (COMMERCIAL) LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 PALLETT & COLLINS (COMMERCIAL) LIMITED?

PALLETT & COLLINS (COMMERCIAL) LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 05/02/2013.

Where is PALLETT & COLLINS (COMMERCIAL) LIMITED located?

PALLETT & COLLINS (COMMERCIAL) LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PALLETT & COLLINS (COMMERCIAL) LIMITED do?

PALLETT & COLLINS (COMMERCIAL) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PALLETT & COLLINS (COMMERCIAL) LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.