Pall Mall Holdings Limited

Company Name	Pall Mall Holdings Limited
Company Status	Dissolved
Company Number	03446291
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 6 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Name	Hamsard One Thousand And Sixty Five Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2013(15 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Mr Mark Richard Daniel
Status	Closed
Appointed	31 May 2013(15 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 June 2015)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	2 years (resigned 24 November 1999)
Role	Venture Capitalist
Correspondence Address	24 Bucharest Road London SW18 3AR

Director Name	Geoffrey Ridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2005)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	218 Uttoxeter Road Blythe Bridge Stoke-On-Trent Staffordshire ST11 9JR

Director Name	Nicholas Arthur Pipping
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2002)
Role	Divisional Director
Correspondence Address	Jangada Lower Farm Road Effingham Surrey KT24 5JL

Director Name	Susan Margaret Kemmery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2002)
Role	Support Serv Manager
Correspondence Address	30 Anstice Close Chiswick London W4 2RJ

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 months after company formation)
Appointment Duration	3 years (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	James Kenneth Alexander Barbour Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 30 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One South Place London EC2M 2GT

Director Name	Mr Paul Graham Elliott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2000(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cottesmore Close Grantham Lincolnshire NG31 9JL

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 30 July 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Arthur Harold Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 2007)
Role	Company Director
Correspondence Address	12 Spithead Close Seaview Isle Of Wight PO34 5AZ

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cygnet Close Compton Wolverhampton WV6 8XR

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2007)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(9 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	David Lawrence
Nationality	British
Status	Resigned
Appointed	30 January 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	05 July 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr Andrew David Vaughan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Location

Registered Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

706.7k at £21.59	Resource (Ni) LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£8,657,921
Current Liabilities	£70,079

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15,258,037.27165 (4 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15,258,037.27165 (4 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15,258,037.27165 (4 pages)
22 January 2014	Termination of appointment of David John Seaton as a director on 1 January 2014 (1 page)
22 January 2014	Termination of appointment of David John Seaton as a director on 1 January 2014 (1 page)
22 January 2014	Appointment of Mr John King as a director on 1 January 2014 (2 pages)
22 January 2014	Appointment of Mr John King as a director on 1 January 2014 (2 pages)
22 January 2014	Appointment of Mr John King as a director on 1 January 2014 (2 pages)
22 January 2014	Termination of appointment of David John Seaton as a director on 1 January 2014 (1 page)
16 October 2013	Full accounts made up to 30 September 2012 (11 pages)
16 October 2013	Full accounts made up to 30 September 2012 (11 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary on 31 May 2013 (1 page)
6 June 2013	Appointment of Mr Raymond Christopher Foran as a director on 31 May 2013 (2 pages)
6 June 2013	Appointment of Mr Raymond Christopher Foran as a director on 31 May 2013 (2 pages)
6 June 2013	Termination of appointment of Nigel Barker as a secretary on 31 May 2013 (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary on 31 May 2013 (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary on 31 May 2013 (1 page)
5 June 2013	Termination of appointment of Andrew David Vaughan as a director on 31 May 2013 (1 page)
5 June 2013	Termination of appointment of Andrew David Vaughan as a director on 31 May 2013 (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 January 2012	(9 pages)
3 January 2012	(9 pages)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director on 30 November 2011 (2 pages)
5 December 2011	Termination of appointment of Raymond Christopher Foran as a director on 30 November 2011 (1 page)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director on 30 November 2011 (2 pages)
5 December 2011	Termination of appointment of Raymond Christopher Foran as a director on 30 November 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
6 October 2011	Resolutions RES13 ‐ Company business 23/09/2011 (1 page)
6 October 2011	Resolutions RES13 ‐ Company business 23/09/2011 (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Nigel Barker on 1 October 2010 (1 page)
15 October 2010	Secretary's details changed for Nigel Barker on 1 October 2010 (1 page)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Nigel Barker on 1 October 2010 (1 page)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
20 July 2010	Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010 (1 page)
25 March 2010	Accounts made up to 31 March 2009 (1 page)
25 March 2010	Accounts made up to 31 March 2009 (1 page)
2 March 2010	Appointment of David John Seaton as a director (2 pages)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Appointment of David John Seaton as a director (2 pages)
2 March 2010	Appointment of Raymond Christopher Foran as a director (2 pages)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Appointment of Raymond Christopher Foran as a director (2 pages)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Paul Francis Bean on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Terence Hugh Brannigan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Francis Bean on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Terence Hugh Brannigan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Francis Bean on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Terence Hugh Brannigan on 1 October 2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
2 April 2009	(7 pages)
2 April 2009	(7 pages)
3 March 2009	Secretary appointed david lawrence (3 pages)
3 March 2009	Secretary appointed david lawrence (3 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
23 January 2009	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
23 January 2009	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
12 January 2009	Return made up to 30/09/08; no change of members (6 pages)
12 January 2009	Return made up to 30/09/07; full list of members (8 pages)
12 January 2009	Return made up to 30/09/08; no change of members (6 pages)
12 January 2009	Return made up to 30/09/07; full list of members (8 pages)
20 November 2007	Declaration of assistance for shares acquisition (22 pages)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
20 November 2007	Declaration of assistance for shares acquisition (22 pages)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New director appointed (3 pages)
22 October 2007	Memorandum and Articles of Association (16 pages)
22 October 2007	Memorandum and Articles of Association (16 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Resolutions RES13 ‐ Acquisition pay fees 28/09/07 (7 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Resolutions RES13 ‐ Acquisition pay fees 28/09/07 (7 pages)
16 October 2007	Particulars of mortgage/charge (14 pages)
16 October 2007	Particulars of mortgage/charge (14 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Ad 28/09/07--------- Â£ si [email protected]=10 Â£ ic 7057/7067 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Ad 28/09/07--------- Â£ si [email protected]=10 Â£ ic 7057/7067 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	New director appointed (6 pages)
3 May 2007	New director appointed (6 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 01/10/06; full list of members (6 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 01/10/06; full list of members (6 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (7 pages)
17 June 2005	New director appointed (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 December 2003 (14 pages)
3 December 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 01/10/04; full list of members (3 pages)
26 October 2004	Return made up to 01/10/04; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2004	Full accounts made up to 31 December 2002 (16 pages)
23 January 2004	Full accounts made up to 31 December 2002 (16 pages)
17 October 2003	Full accounts made up to 31 December 2001 (16 pages)
17 October 2003	Full accounts made up to 31 December 2001 (16 pages)
8 October 2003	Return made up to 01/10/03; full list of members (3 pages)
8 October 2003	Return made up to 01/10/03; full list of members (3 pages)
9 October 2002	Return made up to 01/10/02; full list of members (3 pages)
9 October 2002	Return made up to 01/10/02; full list of members (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
12 February 2002	Return made up to 01/10/01; full list of members (10 pages)
12 February 2002	Return made up to 01/10/01; full list of members (10 pages)
4 November 2001	Return made up to 02/10/01; full list of members (9 pages)
4 November 2001	Return made up to 02/10/01; full list of members (9 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (4 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 August 2001	New director appointed (4 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane brixton london SW2 5UA (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane brixton london SW2 5UA (1 page)
8 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
4 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
4 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
30 October 2000	Â£ nc 4445/7336 02/06/00 (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
30 October 2000	Â£ nc 4445/7336 02/06/00 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
17 October 2000	Ad 07/11/97--------- Â£ si [email protected] (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 October 2000	Ad 07/11/97--------- Â£ si [email protected] (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 October 2000	Ad 07/11/97--------- Â£ si [email protected] (2 pages)
17 October 2000	Ad 07/11/97--------- Â£ si [email protected] (2 pages)
28 June 2000	Ad 02/06/00--------- Â£ si [email protected]=2887 Â£ ic 4169/7056 (4 pages)
28 June 2000	Ad 02/06/00--------- Â£ si [email protected]=2887 Â£ ic 4169/7056 (4 pages)
16 June 2000	Particulars of mortgage/charge (13 pages)
16 June 2000	Particulars of mortgage/charge (13 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (22 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (22 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
4 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 1998	Accounting reference date shortened from 08/11/98 to 30/09/98 (1 page)
10 September 1998	Accounting reference date shortened from 08/11/98 to 30/09/98 (1 page)
10 September 1998	Full group accounts made up to 8 November 1997 (18 pages)
10 September 1998	Full group accounts made up to 8 November 1997 (18 pages)
10 September 1998	Full group accounts made up to 8 November 1997 (18 pages)
10 September 1998	Accounting reference date shortened from 30/09/98 to 08/11/97 (1 page)
10 September 1998	Accounting reference date shortened from 30/09/98 to 08/11/97 (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
21 January 1998	Company name changed hamsard one thousand and sixty f ive LIMITED\certificate issued on 22/01/98 (3 pages)
21 January 1998	Company name changed hamsard one thousand and sixty f ive LIMITED\certificate issued on 22/01/98 (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 119 london wall 15TH floor moorhouse london EC2Y 5ET (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Â£ nc 100/434520 07/11/97 (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	S-div 07/11/97 (1 page)
27 November 1997	Â£ nc 100/434520 07/11/97 (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 119 london wall 15TH floor moorhouse london EC2Y 5ET (1 page)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	S-div 07/11/97 (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
15 November 1997	Particulars of mortgage/charge (10 pages)
15 November 1997	Particulars of mortgage/charge (10 pages)
12 November 1997	Particulars of mortgage/charge (8 pages)
12 November 1997	Particulars of mortgage/charge (8 pages)
2 October 1997	Incorporation (23 pages)
2 October 1997	Incorporation (23 pages)

Pall Mall Holdings Limited

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