PALLAS LEASING (NUMBER 4)

Overview

Company Name	PALLAS LEASING (NUMBER 4)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01901188
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1985
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLAS LEASING (NUMBER 4)?

(7134) /

Where is PALLAS LEASING (NUMBER 4) located?

Registered Office Address	Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PALLAS LEASING (NUMBER 4)?

Previous Company Names
Company Name	From	Until
PALLAS LEASING (NUMBER 6) LIMITED	Apr 29, 1985	Apr 29, 1985
TRUSHELFCO (NO. 787) LIMITED	Apr 01, 1985	Apr 01, 1985

What are the latest accounts for PALLAS LEASING (NUMBER 4)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PALLAS LEASING (NUMBER 4)?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2011

Application to strike the company off the register

3 pages

DS01

Oct 10, 2011

Appointment of Magdalena Koncikova as a director on Sep 13, 2011

2 pages

AP01

Oct 07, 2011

Termination of appointment of William Hall Mcgibbon as a director on Sep 13, 2011

1 pages

TM01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jun 08, 2011

Appointment of Alicia Essex as a director

2 pages

AP01

Jun 08, 2011

Annual return made up to May 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2011	Statement of capital on Jun 08, 2011 Capital: GBP 100	SH01

Jun 08, 2011

Termination of appointment of John Jenkins as a director

1 pages

TM01

Jun 08, 2011

Termination of appointment of Hugh Fitzpatrick as a director

1 pages

TM01

Jun 08, 2011

Termination of appointment of Darren Millard as a director

1 pages

TM01

Jan 25, 2011

Termination of appointment of Toby Ford as a director

1 pages

TM01

Aug 20, 2010

Secretary's details changed for Alicia Essex on Jul 20, 2009

1 pages

CH03

Aug 02, 2010

Annual return made up to May 20, 2010 with full list of shareholders

8 pages

AR01

Jul 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 03, 2010

Director's details changed for John Michael Jenkins on Jan 01, 2010

2 pages

CH01

Feb 12, 2010

Director's details changed for William Hall Mcgibbon on Jan 01, 2010

2 pages

CH01

Feb 12, 2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on Jan 01, 2010

2 pages

CH01

Feb 12, 2010

Appointment of Darren Mark Millard as a director

2 pages

AP01

Feb 12, 2010

Appointment of Toby Duncan Ford as a director

2 pages

AP01

Jan 11, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2009

legacy

1 pages

288c

Jul 31, 2009

legacy

1 pages

288c

Jul 13, 2009

legacy

1 pages

288c

Jul 09, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PALLAS LEASING (NUMBER 4)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESSEX, Alicia Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey	Mar 19, 2002		Secretary	Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey		British		Company Secretary	55569560002
ESSEX, Alicia 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	Apr 15, 2011		Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	British	1965-1	Company Secretary	155696080001
KONCIKOVA, Magdalena 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	Sep 13, 2011		Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	Slovakian	1978-5	Company Director	163324190001
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire	Mar 10, 1995	May 25, 1995	Secretary	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British			2074480001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Mar 24, 1994	Oct 18, 1994	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset	May 25, 1995	Jan 31, 1997	Secretary	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British			43665350001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	Feb 03, 1997	Mar 19, 2002	Secretary	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British			54836580002
KIES, Rhoda Elizabeth 22 Avenue Road SS9 1AX Leigh On Sea Essex		Sep 24, 1992	Secretary	22 Avenue Road SS9 1AX Leigh On Sea Essex		British			1085430001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Oct 18, 1994	Mar 10, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Sep 24, 1992	Mar 24, 1994	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
ALBERT, Nils 80 Kings Road TW10 6EE Richmond Surrey	Sep 11, 1998	Dec 22, 2000	Director	80 Kings Road TW10 6EE Richmond Surrey		German	1967-3	Managing Director	60395220002
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	Company Director	109606970001
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey		Mar 10, 1995	Director	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	Investment Banker	35274610001
BRADY, Joseph Gerard 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey	Mar 28, 1995	Nov 06, 1996	Director	56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey		Irish	1956-11	Finance Director	36646400001
BRAMHALL, John Robert 11 Stoke Hill Stoke Bishop BS9 1JL Bristol		Feb 23, 2001	Director	11 Stoke Hill Stoke Bishop BS9 1JL Bristol		British	1954-4	Investment Banker	1020270002
DHALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Mar 19, 2002	Oct 31, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	Company Director	80423030001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		Oct 05, 1996	Director	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British	1936-10	Investment Banker	43665350001
ELLIS, Christopher 12 Lattimer Place Chiswick W4 2UA London	Mar 14, 1997	Jul 26, 2000	Director	12 Lattimer Place Chiswick W4 2UA London		British	1960-12	Finance Director	52013970001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath		Mar 15, 2000	Director	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	Investment Banker	8502310001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Apr 15, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	Company Director	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex	United Kingdom	British	1971-1	Company Director	148654320001
GANE, Peter Anthony Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire	Mar 19, 2002	Jan 30, 2003	Director	Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire		British	1948-4	Director	81248280001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Apr 10, 2001	Mar 19, 2002	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Robert Tavistock Christ Church Road GU25 4PT Virginia Water Surrey	Nov 22, 2001	Nov 06, 2002	Director	Tavistock Christ Church Road GU25 4PT Virginia Water Surrey		American	1967-10	Company Director	79378980001
HENSON, Daniel Stearn 4 Courtney Place KT11 3BE Cobham Surrey	Nov 06, 1996	Sep 11, 1998	Director	4 Courtney Place KT11 3BE Cobham Surrey		American	1961-3	Company Director	45242670003
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	Company Director	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 31, 2003	Nov 25, 2005	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	Company Director	94387970002
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Apr 15, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	Company Director	115008010001
JURRIES, Donald Lewis 12 Russell Close Regency Quay Chiswick W4 2NU London	Jul 26, 2000	Nov 22, 2001	Director	12 Russell Close Regency Quay Chiswick W4 2NU London		American	1964-6	Company Director	71266350001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	Feb 01, 2008	Jun 19, 2009	Director	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	Company Director	127596100001
MASNATO, Fred Paul Sukiry The Fairway KT13 0RZ Weybridge Surrey	Nov 06, 1996	Apr 07, 2000	Director	Sukiry The Fairway KT13 0RZ Weybridge Surrey		American	1951-8	Company Director	44757360002
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 25, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	Company Director	108053630001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 20, 2008	Sep 13, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	Company Director	131612680004
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	Mar 15, 2000	Mar 19, 2002	Director	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	Director	69295880001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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