Pall Mall Employment Services Limited

Company Name	Pall Mall Employment Services Limited
Company Status	Dissolved
Company Number	05886602
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

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(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 January 2016)
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(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 January 2016)
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(7 years, 5 months after company formation)
Appointment Duration	2 years (closed 19 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Accountant
Correspondence Address	Brooklands Gold Hill North Chalfont St Peter Nr Slough Slough SL9 9JG

Director Name	Mr David Mark Holmes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57 Hatherop Road Hampton Middlesex TW12 2RG

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 2 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

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 2 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(1 year, 2 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

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 2 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(2 years, 6 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(3 years, 7 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(3 years, 7 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 Anthony Barker
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 11 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(5 years, 4 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

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

1 at £1	Pall Mall Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
27 September 2015	Application to strike the company off the register (3 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Appointment of Mr John King as a director (2 pages)
6 September 2013	Full accounts made up to 30 September 2012 (15 pages)
6 September 2013	Full accounts made up to 30 September 2012 (15 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
14 March 2013	Resolutions RES13 ‐ (Facilites)(the bank)(facility letter) (guarantee) 11/01/2013 (3 pages)
14 March 2013	Resolutions RES13 ‐ (Facilites)(the bank)(facility letter) (guarantee) 11/01/2013 (3 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Termination of appointment of Raymond Foran as a director (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)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
6 April 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
19 August 2010	Secretary's details changed for Nigel Barker on 25 July 2010 (1 page)
19 August 2010	Secretary's details changed for Nigel Barker on 25 July 2010 (1 page)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 25 July 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 for a small company made up to 31 March 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Appointment of Director Raymond Christopher Foran as a director (2 pages)
2 March 2010	Appointment of Director Raymond Christopher Foran as a director (2 pages)
2 March 2010	Appointment of Director David John Seaton 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 Terence Brannigan as a director (1 page)
2 March 2010	Appointment of Director David John Seaton as a director (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)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
3 March 2009	Secretary appointed david lawrence (2 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 22/08/08; full list of members (6 pages)
12 January 2009	Return made up to 22/08/08; full list of members (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 February 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
2 February 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
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 WV1 4HY (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton WV1 4HY (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Memorandum and Articles of Association (12 pages)
22 October 2007	Memorandum and Articles of Association (12 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 October 2007	Particulars of mortgage/charge (11 pages)
16 October 2007	Particulars of mortgage/charge (11 pages)
9 October 2007	Secretary 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	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
8 August 2007	Return made up to 25/07/07; full list of members (3 pages)
8 August 2007	Return made up to 25/07/07; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
22 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
25 July 2006	Incorporation (13 pages)
25 July 2006	Incorporation (13 pages)

Pall Mall Employment Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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