| Company Name | Pallantian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01053940 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1972(51 years, 11 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Allan Somerville Davis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 September 2000) |
| Role | Company Chairman |
| Correspondence Address | Mill Farm Bembridge Isle Of Wight PO35 5SQ |
| Secretary Name | Mr Peter William Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Ashfield Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH |
| Director Name | Mr Louis David Tamone |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 April 1998) |
| Role | Production Director |
| Correspondence Address | 20 Frank Lunnon Close Bourne End Buckinghamshire SL8 5UP |
| Secretary Name | Mr David John Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 11 January 1991) |
| Role | Company Director |
| Correspondence Address | Westgate Court 17 Croft Road Thame Oxfordshire OX9 3JE |
| Secretary Name | Mr Michael John Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(18 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 1991) |
| Role | Technical And Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Waye High Wycombe Buckinghamshire HP13 5PT |
Location
| Registered Address | C/0 Dixon Wilson 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members
|
| 30 November 1999 | Registered office changed on 30/11/99 from: detexomat house lancaster road high wycombe buckinghamshire HP12 3TB (1 page) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
| 23 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 30 December 1997 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
| 28 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 6 December 1996 | Accounts for a dormant company made up to 30 June 1996 (8 pages) |
| 21 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (7 pages) |