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FARLOWS OF PALL MALL LIMITED

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

Company details

9 PALL MALL, LONDON, SW1Y 5LX

FARLOWS OF PALL MALL LIMITED on the map

Company type: Private Limited Company
Company number: 00500833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.30
dissolution date: 2004.09.21
last member list: 2004.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
Form type: 225
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, WINFORTON, HEREFORD, WORCESTER, HR3 6SP
Form type: 287
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 17/10/01 TO 30/09/01
Form type: 225
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 17/10/00
Form type: AA
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2000.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 17/10/00
Form type: 225
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ADOPT MEM AND ARTS 18/02/99
Form type: SRES01
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AAMD
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/98
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECT 320 08/04/98
Form type: WRES13
Date: 1998.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, NORTHWAY HOUSE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2QY
Form type: 287
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06
£2.95
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COMPANY NAME CHANGED, SHAWFIELD STREET SECURITIES LIMI, TED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

IAN HOWARD BELL (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.24 - 2004.09.21
10 RIVERSIDE FELTON , MORPETH
NE65 9EA, NORTHUMBERLAND
COLIN RUTHERFORD (dissolve)
Director, 2003.02.01 - 2004.09.21
4 HENDERLAND ROAD , EDINBURGH
EH12 6BB, MIDLOTHIAN
RICHARD FREDERICK BEER (dissolve)
Secretary, 1996.11.05 - 1998.04.14
1 RIVERSIDE COTTAGES CROPREDY , BANBURY
OX17 1PE, OXFORDSHIRE
DENISE JOAN CASEY (dissolve)
Secretary, 1998.04.15 - 2000.10.17
79 CHAPEL LANDS , ALNWICK
NE66 1ER, NORTHUMBERLAND
PETER JOHN MILLER SCOTT (dissolve)
Secretary, SOLICITOR, 2000.10.17 - 2001.07.24
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
JOHN HAROLD SHARPE (dissolve)
Secretary, 1991.04.29 - 1995.04.27
ANVIL COTTAGE DAGLINGWORTH , CIRENCESTER
GL7 7AF, GLOUCESTERSHIRE
GRAHAM JOHN SPALDING (dissolve)
Secretary, 1998.04.14 - 1998.04.14
136 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9EY
DERMOT ROBERT STRANGWAYES BOOTH (dissolve)
Secretary, 1995.04.27 - 1996.11.05
SCOTLANDS HOUSE WARFIELD , BRACKNELL
RG42 6AJ, BERKS
ALASTAIR ANTHONY BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.29 - 1998.04.14
TIE CROSS COTTAGE MURCOTT , MALMESBURY
SN16 9EX, WILTSHIRE
ANTHONY RISING BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.29 - 1998.04.14
THROOP FARM HORSINGTON , TEMPLECOMBE
BA8 0DE, SOMERSET
RICHARD FREDERICK BEER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.29 - 1998.04.14
1 RIVERSIDE COTTAGES CROPREDY , BANBURY
OX17 1PE, OXFORDSHIRE
IAN HOWARD BELL (dissolve)
Director, FINANCE DIRECTOR, 2001.07.24 - 2003.02.28
10 RIVERSIDE FELTON , MORPETH
NE65 9EA, NORTHUMBERLAND
RICHARD HARMAN HEWITT (dissolve)
Director, RETIRED, 2000.10.17 - 2003.02.28
BREWHOUSE THE OLD HOLLOW WORTH , CRAWLEY
RH10 4TA, WEST SUSSEX
JOHN ALBERT LUNT (dissolve)
Director, CHARTERED ACCOUNTANT & COMPANY DIRECTOR, 1991.04.29 - 1992.04.17
152 ASHLEY ROAD , HALE
WA15 9SA, CHESHIRE
RICHARD HENRY MAUDSLAY (dissolve)
Director, MANAGING DIRECTOR, 1999.03.05 - 2003.02.28
PRIORSGATE HOUSE BRINKBURN, LONGFRAMLINGTON , MORPETH
NE65 8HZ, NORTHUMBERLAND
JOHN GERARD METCALFE (dissolve)
Director, MANAGING DIRECTOR, 1998.04.14 - 1998.12.05
1 WESTFIELD DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XT
ANDREW MICHAEL MILLER (dissolve)
Director, 1998.04.14 - 2000.10.17
PARK COTTAGE CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFS
PHILIP JOHN PARKINSON (dissolve)
Director, 2000.10.17 - 2001.10.26
BOATSIDE COTTAGE HAY ON WYE , HEREFORD
HR3 5RT
LOUISE SUTTON (dissolve)
Director, 2003.02.01 - 2004.01.31
HOLLY COTTAGE 22 HIGH STREET , ECTON
NN6 0QB, NORTHAMPTONSHIRE
OWEN EDWARD TEBBS (dissolve)
Director, SOLICITOR, 1991.04.29 - 1998.04.14
1 TUNBRIDGE CLOSE , BOTTISHAM
CB5 9EB, CAMBRIDGESHIRE

Companies near to FARLOWS OF PALL MALL ltd.

Information about the Private Limited Company FARLOWS OF PALL MALL 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: 2016.05.12. Reload the data