PAL (UK) LIMITED
Overview
| Company Name | PAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC009087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAL (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAL (UK) LIMITED located?
| Registered Office Address | C/O Pinsent Masons 123 St Vincent Street G2 5EA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGLER & LOUDEN LIMITED | Apr 17, 1914 | Apr 17, 1914 |
What are the latest accounts for PAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ivan Ronald as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of John Perkins as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Perkins as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||||||
Appointment of John Robert Perkins as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Coach House Management Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Baker Street Corporate Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Baker Street Corporate Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Coach House Management Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||
Who are the officers of PAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan | Secretary | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom | British | 162131800001 | ||||||||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands Uk | England | British | None | 126392020001 | ||||||||
| RONALD, Ivan Edward | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom | England | British | None | 159007200001 | ||||||||
| BURTON, Denise Patricia | Secretary | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||||||
| BURTON, Denise Patricia | Secretary | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||||||
| HUMPHERSON, Carolyn Mary | Secretary | 5 Bushey Close Streetly B74 3JG Sutton Coldfield W Mids | British | 6298390001 | ||||||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||||||
| MARCHANT, Richard Norman | Secretary | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | Chartered Accountant | 45119510001 | |||||||||
| SANDERSON, Gary | Secretary | Cliffhurst 46 Rectory Road Duckmanton S44 5JP Chesterfield Derbyshire | British | 19581810003 | ||||||||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | 93784270001 | ||||||||||
| BROMHEAD, Maurice | Director | 2 West End Off Main Street Calverton NG14 6LW Nottingham | British | Director | 27290001 | |||||||||
| DUNCAN, Ian Alexander | Director | Durham House Durham Place SW3 4ET London | United Kingdom | British | Director | 27300002 | ||||||||
| GRINDY, Roger Sydney | Director | 2 Woodmancourt GU7 2BT Godalming Surrey | British | Company Director | 8369140001 | |||||||||
| HARRISON, Ian Daniel | Director | 77 Valley Prospect NG24 4QN Newark Nottinghamshire | British | Company Director | 62329420001 | |||||||||
| HENRY, Gerard | Director | 29 Belvidere Street AB25 2QS Aberdeen Grampian Scotland | Scotland | British | Director | 62318090001 | ||||||||
| JEANS, Peter Graham | Director | The Firs, Tamworth Road Over Whitacre B46 2PL Coleshill Warwickshire | United Kingdom | British | Director | 72340190001 | ||||||||
| KEALEY, Denis Frederick George | Director | 7 Midton Road KA7 2SE Ayr Ayrshire | British | Director | 27320003 | |||||||||
| MILLER, Paul Thomas | Director | Brookdale Cottage Stoney Lane LE67 8JL Coleorton Leicestershire | England | British | Sales Director | 78336090002 | ||||||||
| MORRIS, Nigel | Director | Windlea 9 Firway L60 3RJ Wirral Merseyside England | British | Director | 1274070002 | |||||||||
| MORRIS, Nigel | Director | Windlea 9 Firway L60 3RJ Wirral Merseyside England | British | Director | 1274070002 | |||||||||
| OVEREND, Mike | Director | Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire | United Kingdom | British | Director | 100721640002 | ||||||||
| PANTRY, Malcolm Swaine | Director | 33 Berwick Close Walton S40 3NY Chesterfield Derbyshire | British | Director | 37363480001 | |||||||||
| PEACOCK, Lawrence | Director | Meadow Place 52 Shore Road PA17 5DR Skelmorlie Ayrshire | British | Director | 27340004 | |||||||||
| PERKINS, John Robert | Director | Broadway Avenue B63 3DF Halesowen 46 West Midlands | Uk | British | None | 67056290001 | ||||||||
| SANDERSON, Gary | Director | Cliffhurst 46 Rectory Road Duckmanton S44 5JP Chesterfield Derbyshire | British | Finance Director | 19581810003 | |||||||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | Director | 27350001 | |||||||||
| WARD, Keith | Director | 7 Greys Drive Groby LE6 0YW Leicester Leicestershire | British | Company Director | 80026590001 | |||||||||
| WOODHOUSE, Michael Derek | Director | 4 Lambourne Way DY5 3RL Brierley Hill West Midlands | British | Managing Director | 57536450001 | |||||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | C/O Imi Components Limited Noble Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 50433100004 | ||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | C/O Imi Components Limited Noble Way Witton B6 7ES Birmingham Unit 5 West Midlands |
| 43767230005 |
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. - license: CC0