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PALL MALL SERVICES GROUP

Learn more about PALL MALL SERVICES GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ

PALL MALL SERVICES GROUP on the map

Company type: Private Unlimited Company
Company number: 00272036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.11
last member list: 2003.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7470 - Other cleaning activities
  • 5552 - Catering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.01.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.06.09
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.06.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.06.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.06.09
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2001.12.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN, LONDON W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.05
£2.95
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ADOPT MEM AND ARTS 12/02/99
Form type: SRES01
Date: 1999.02.26
£2.95
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S80A AUTH TO ALLOT SEC 14/01/99
Form type: ELRES
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 14/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/01/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.23
£2.95
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ALTER MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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£ NC 10000000/6678213, 03/03/98
Form type: SRES05
Date: 1998.05.21
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 4000000/ 678213
Form type: OC138
Date: 1998.05.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1998.05.21
£2.95
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REDUCTION OF ISSUED CAPITAL 03/03/98
Form type: SRES06
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2003.05.30
3 CHURCH ROAD CATSHILL , BROMSGROVE
B61 0JY, WORCESTERSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROBERT FOSTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.01.01 - 1997.06.10
9 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ
RUSSELL HOLLINSHEAD (dissolve)
Secretary, 1997.06.10 - 1998.07.01
11 HAMILTON ROAD CHISWICK , LONDON
W4 1AL
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, 1996.03.04 - 1996.12.31
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.09.29 - 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
SARAH MELANIE SEDGWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.01 - 1998.11.27
42 MUNCASTER ROAD , LONDON
SW11 6NU
HELEN JANE TAUTZ (dissolve)
Secretary, 1998.11.27 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GEOFFREY NIGEL TIZARD (dissolve)
Secretary, 1992.06.22 - 1996.03.04
28 OWEN ROAD , WINDLESHAM
GU20 6JG, SURREY
GEORGE MATHIESON BOYLE (dissolve)
Director, FINANCE DIRECTOR, 1992.06.22 - 1997.06.10
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
COMPASS FOOD SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.11 - 2003.05.30
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY BIRMINGHAM
B45 9PZ, WEST MIDLANDS
ROBERT FOSTER (dissolve)
Director, FINANCIAL DIRECTOR, 1997.01.01 - 1997.06.10
9 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ
HOWARD KINGSLEY GOODMAN (dissolve)
Director, 1997.06.10 - 2000.02.11
23 EVELYN DRIVE , PINNER
HA5 4RL, MIDDLESEX
DAVID JONATHAN HALL (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.22 - 1995.01.15
4 FLEETWOOD CLOSE CHEPSTOW RISE , CROYDON
CR0 5HD, SURREY
JOHN CHARLES IVEY (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.22 - 1997.06.10
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
KEITH ANTHONY RING (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.22 - 1992.12.31
PICKET HILL HIGHTOWN COMMON , RINGWOOD
BH24 3HH, HAMPSHIRE
CHRISTOPHER ROBIN OAKLEY SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.22 - 1997.01.31
18 SPRINGFIELD ROAD , BROMLEY
BR1 2LJ, KENT
ALASTAIR DUNBAR STOREY (dissolve)
Director, 1997.06.10 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
GEOFFREY NIGEL TIZARD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.22 - 1996.03.04
28 OWEN ROAD , WINDLESHAM
GU20 6JG, SURREY
KEITH JAMES WILSON (dissolve)
Director, ACCOUNTANT, 1997.06.10 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
DAVID WOODS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.22 - 1997.06.10
16 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE

Companies near to PALL MALL SERVICES GROUP

Information about the Private Unlimited Company PALL MALL SERVICES GROUP 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: 2016.04.17. Reload the data