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PALLANTIAN LIMITED

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

Company details

C/0 DIXON WILSON, 3 THOMAS MORE STREET, LONDON, E1 9YX

PALLANTIAN LIMITED on the map

Company type: Private Limited Company
Company number: 01053940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.10
dissolution date: 2000.09.05
last member list: 1999.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.11.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, DETEXOMAT HOUSE, LANCASTER ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TB
Form type: 287
Date: 1999.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/94
Form type: SRES03
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/11/94
Form type: ELRES
Date: 1995.01.10
Child documents:
Document type: ANNOTATION
Date: 1995.01.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94
Form type: 363(287)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

PETER WILLIAM SIMON (dissolve)
Secretary, 1991.03.01 - 2000.09.05
ASHFIELD BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
DAVID ALLAN SOMERVILLE DAVIS (dissolve)
Director, COMPANY CHAIRMAN, 1990.12.15 - 2000.09.05
MILL FARM , BEMBRIDGE
PO35 5SQ, ISLE OF WIGHT
MICHAEL JOHN HODGES (dissolve)
Secretary, TECHNICAL AND COMMERCIAL DIRECTOR, 1991.01.12 - 1991.03.01
4 WEST WAYE , HIGH WYCOMBE
HP13 5PT, BUCKINGHAMSHIRE
DAVID JOHN STEVENSON (dissolve)
Secretary, 1990.12.15 - 1991.01.11
WESTGATE COURT 17 CROFT ROAD , THAME
OX9 3JE, OXFORDSHIRE
LOUIS DAVID TAMONE (dissolve)
Director, PRODUCTION DIRECTOR, 1990.12.15 - 1998.04.07
20 FRANK LUNNON CLOSE , BOURNE END
SL8 5UP, BUCKINGHAMSHIRE

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Information about the Private Limited Company PALLANTIAN 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: 2016.07.22. Reload the data