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PALLU & LAKE LIMITED

Learn more about PALLU & LAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD

PALLU & LAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00221300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.19
last member list: 1989.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1989.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.19
documents available: 1

Mortgages:

NORFINA PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
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REGISTERED OFFICE CHANGED ON 09/11/92 FROM:, 33-34, WARPLE WAY,, LONDON., W3 0RQ.
Form type: 287
Date: 1992.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.05.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.09.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.09.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.04.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.04.18
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RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
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REGISTERED OFFICE CHANGED ON 26/04/90 FROM:, SPRINGGUALE TERRACE, LONDON, W14 OAE
Form type: 287
Date: 1990.04.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
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FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.09
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REGISTERED OFFICE CHANGED ON 23/06/89 FROM:, 1 CRINGLE STREET, LONDON, SW8 5BX
Form type: 287
Date: 1989.06.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.25
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COMPANY NAME CHANGED, J.PALLU & LAKE FURNISHINGS LIMIT, ED, CERTIFICATE ISSUED ON 25/04/89
Form type: CERTNM
Date: 1989.04.24
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FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.06
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RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.13
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RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
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FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.26
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FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.30
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RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
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REGISTERED OFFICE CHANGED ON 17/12/86 FROM:, 18 NEWMAN ST., LONDON W1P 3HD
Form type: 287
Date: 1986.12.17
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ANNUAL RETURN MADE UP TO 30/03/83
Form type: 363
Date: 1983.05.21
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ANNUAL RETURN MADE UP TO 19/05/82
Form type: 363
Date: 1982.05.19
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.07.20
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ANNUAL RETURN MADE UP TO 28/05/80
Form type: 363
Date: 1980.07.17
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76
Form type: AA
Date: 1977.04.29
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ANNUAL RETURN MADE UP TO 14/07/76
Form type: 363
Date: 1976.10.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1927.04.19

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Company directors and board members:

BRIAN KENNEDY (dissolve)
Secretary, 1990.12.19
63 MEADVALE ROAD , LONDON
W5 1LP
BRIAN KENNEDY (dissolve)
Director, BUSINESSMAN, 1990.12.19
63 MEADVALE ROAD , LONDON
W5 1LP
ALISON MARGARET REED (dissolve)
Director, DESIGNER, 1990.12.19
81 HEMINGFORD ROAD , LONDON
N1 1BY

Companies near to PALLU & LAKE ltd.

Information about the Private Limited Company PALLU & LAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data