Company NameVictor Technologies Limited
Company StatusDissolved
Company Number01144214
CategoryPrivate Limited Company
Incorporation Date8 November 1973(47 years, 10 months ago)
Dissolution Date2 April 2019 (2 years, 5 months ago)
Previous NameThermadyne Industries Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 02 April 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 02 April 2019)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Christopher Edwin Mansell
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2018(44 years, 9 months after company formation)
Appointment Duration8 months (closed 02 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameDavid Patrick Ashworth
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(19 years after company formation)
Appointment Duration5 years, 11 months (resigned 06 November 1998)
RoleManaging Director
Correspondence Address16 Greenmount Drive
Bury
Lancashire
BL8 4HA
Director NameRandall Edward Curran
Date of BirthJune 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1992(19 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address7545 Teasdale
St Louis 63130
Missouri
Foreign
Director NameEarl Victoer Farrell
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(19 years after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 1995)
RoleEngineer
Correspondence AddressRobin Hill Grange Road
Platt
Sevenoaks
Kent
TN15 8LD
Director NameJames Mills
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1992(19 years after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 1995)
RoleCompany Director
Correspondence Address312 North Meramec
Suite 300
Saint Louis
Missouri 63105
Foreign
Secretary NameSteven John Ward
NationalityBritish
StatusResigned
Appointed19 November 1992(19 years after company formation)
Appointment Duration21 years, 8 months (resigned 01 August 2014)
RoleCompany Director
Correspondence AddressHolmewood
Beech Hill Terrace
Kendal
Cumbria
LA9 4PB
Director NameJames Henry Tate
Date of BirthJuly 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1995(21 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 21 January 2005)
RoleCompany Director
Correspondence Address16052 Swingley Ridge Rd
Suite 300, Chesterfield
Missouri 63017
United States
Director NameMichael Edward Mahoney
Date of BirthNovember 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 2000(26 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address16052 Swingley Ridge Rd
Suite 300, Chesterfield
Missouri 63017
United States
Director NameDave Dyckman
Date of BirthJuly 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed21 January 2005(31 years, 2 months after company formation)
Appointment Duration11 months (resigned 22 December 2005)
RoleCompany Director
Correspondence AddressSuite 300, 16052 Swingley Ridge Road
Chesterfield
Missouri
Mo 63017
United States
Director NamePatricia Sue Williams
Date of BirthJune 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed21 January 2005(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 November 2007)
RoleCompany Director
Correspondence Address1602 Vintage Ridge Ct
Wildwood
Missouri
Mo 63038
United States
Director NameSteven Wayne Fray
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2005(32 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 October 2006)
RoleCompany Director
Correspondence Address1441 Haarman Oak Drive
Wildwood
Missouri Mo 63005
Missouri
Director NameSteven Arthur Schumm
Date of BirthOctober 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 2006(32 years, 11 months after company formation)
Appointment Duration5 years (resigned 24 October 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address417 Cheshire Farm Lane
St.Louis
Missouri
Mo 63141
Director NameMr Jeffrey Kulka
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 2011(37 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16052 Swingley Ridge Road
Suite 300
St.Louis
Mi 63017
United States
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Thomas Anthony Murray
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Steven Ward
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 February 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameDavid Keith Wells
Date of BirthNovember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2016(42 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 May 2017)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed01 August 2014(40 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 March 2017)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websitevictortechnologies.com

Location

Registered Address6th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Victor Equipment Company
100.00%
Ordinary

Financials

Year2014
Turnover£14,486,111
Gross Profit£4,266,220
Net Worth£4,795,655
Cash£575,945
Current Liabilities£1,840,343

Accounts

Latest Accounts31 December 2017 (3 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

15 August 2014Delivered on: 26 August 2014
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch as Trustee for the Secured Parties

Classification: A registered charge
Fully Satisfied
18 February 2005Delivered on: 21 February 2005
Satisfied on: 13 September 2007
Persons entitled: General Electric Capital Corporation (The Agent)

Classification: Account pledge
Secured details: All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First priority pledges over all present, future, actual and contingent accounts receivables. See the mortgage charge document for full details.
Fully Satisfied
21 January 2005Delivered on: 9 February 2005
Satisfied on: 13 September 2007
Persons entitled: General Electric Capital Corporation (The Agent)

Classification: Security assignment of accounts receivables
Secured details: All monies due or to become due from the obligors or any of them to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigned any and all accounts receivables (assigned receivables). See the mortgage charge document for full details.
Fully Satisfied
22 November 2004Delivered on: 10 December 2004
Satisfied on: 13 September 2007
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for Itself and Each of Thebeneficiaries) the "Agent"

Classification: Debenture
Secured details: All monies due or to become due from any credit party to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H europa building 43 chorley north industry park drumhead road chorley lancashire t/n LA663479 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital bu. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
23 November 2004Delivered on: 29 November 2004
Satisfied on: 13 September 2007
Persons entitled: Credit Suisse First Boston (The Collateral Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company, its ultimate holding company thermadyne industries inc. ("Inc") and inc.'s subsidiaries (the credit parties) to the chargee and others (the lenders) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a europa building 43 chorley north industrial park drumhead road chorley lancashire (t/no LA663479). All securities, all patents, all licences, the policies of insurance, all chattels, all book debts, all accounts and goodwill. Floating charge all undertakings property assets and rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2019Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
3 January 2019Application to strike the company off the register (3 pages)
18 December 2018Statement by Directors (2 pages)
18 December 2018Statement of capital on 18 December 2018
  • GBP 1.00
(5 pages)
18 December 2018Solvency Statement dated 11/12/18 (1 page)
18 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 November 2018Full accounts made up to 31 December 2017 (18 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 August 2018Termination of appointment of Steven Ward as a director on 1 August 2018 (1 page)
10 August 2018Appointment of Mr Christopher Edwin Mansell as a director on 31 July 2018 (2 pages)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
6 October 2017Full accounts made up to 31 December 2016 (20 pages)
6 October 2017Full accounts made up to 31 December 2016 (20 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 May 2017Termination of appointment of a director (1 page)
25 May 2017Termination of appointment of a director (1 page)
26 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 26 April 2017 (1 page)
26 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 26 April 2017 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (20 pages)
6 October 2016Full accounts made up to 31 December 2015 (20 pages)
3 October 2016Appointment of David Keith Wells as a director on 30 September 2016 (2 pages)
3 October 2016Appointment of David Keith Wells as a director on 30 September 2016 (2 pages)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(8 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(8 pages)
26 June 2015Full accounts made up to 31 December 2014 (18 pages)
26 June 2015Full accounts made up to 31 December 2014 (18 pages)
9 June 2015Satisfaction of charge 011442140005 in full (4 pages)
9 June 2015Satisfaction of charge 011442140005 in full (4 pages)
21 November 2014Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (18 pages)
7 October 2014Full accounts made up to 31 December 2013 (18 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (9 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (9 pages)
6 September 2014Resolutions
  • RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(15 pages)
6 September 2014Resolutions
  • RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(15 pages)
26 August 2014Registration of charge 011442140005, created on 15 August 2014 (65 pages)
26 August 2014Registration of charge 011442140005, created on 15 August 2014 (65 pages)
18 August 2014Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
14 August 2014Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Steven John Ward as a secretary on 1 August 2014 (1 page)
14 August 2014Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
14 August 2014Registered office address changed from Europa Building, Chorley North Industrial Park, Chorley, Lancashire. PR6 7BX. to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 14 August 2014 (1 page)
14 August 2014Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
14 August 2014Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Steven John Ward as a secretary on 1 August 2014 (1 page)
14 August 2014Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
14 August 2014Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Steven John Ward as a secretary on 1 August 2014 (1 page)
14 August 2014Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
14 August 2014Registered office address changed from Europa Building, Chorley North Industrial Park, Chorley, Lancashire. PR6 7BX. to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 14 August 2014 (1 page)
23 September 2013Full accounts made up to 31 December 2012 (18 pages)
23 September 2013Full accounts made up to 31 December 2012 (18 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 July 2012Company name changed thermadyne industries LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
(2 pages)
16 July 2012Change of name notice (2 pages)
16 July 2012Company name changed thermadyne industries LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
(2 pages)
16 July 2012Change of name notice (2 pages)
8 March 2012Appointment of Jeffrey Kulka as a director (2 pages)
8 March 2012Appointment of Jeffrey Kulka as a director (2 pages)
2 March 2012Termination of appointment of Steven Schumm as a director (1 page)
2 March 2012Termination of appointment of Steven Schumm as a director (1 page)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
8 August 2011Full accounts made up to 31 December 2010 (16 pages)
8 August 2011Full accounts made up to 31 December 2010 (16 pages)
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Steven Arthur Schumm on 30 August 2010 (2 pages)
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Steven Arthur Schumm on 30 August 2010 (2 pages)
16 June 2010Full accounts made up to 31 December 2009 (19 pages)
16 June 2010Full accounts made up to 31 December 2009 (19 pages)
3 September 2009Return made up to 31/08/09; full list of members (3 pages)
3 September 2009Return made up to 31/08/09; full list of members (3 pages)
19 August 2009Full accounts made up to 31 December 2008 (18 pages)
19 August 2009Full accounts made up to 31 December 2008 (18 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 July 2008Full accounts made up to 31 December 2007 (17 pages)
25 July 2008Full accounts made up to 31 December 2007 (17 pages)
23 July 2008Nc dec already adjusted 23/06/08 (1 page)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(5 pages)
23 July 2008Nc dec already adjusted 23/06/08 (1 page)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(5 pages)
8 July 2008Gbp sr [email protected] (1 page)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 July 2008Gbp sr [email protected] (1 page)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 March 2008Total exemption full accounts made up to 31 December 2006 (17 pages)
3 March 2008Total exemption full accounts made up to 31 December 2006 (17 pages)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Return made up to 31/08/07; full list of members (3 pages)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Return made up to 31/08/07; full list of members (3 pages)
12 March 2007Auditor's resignation (1 page)
12 March 2007Auditor's resignation (1 page)
9 March 2007Full accounts made up to 31 December 2005 (17 pages)
9 March 2007Full accounts made up to 31 December 2005 (17 pages)
16 October 2006New director appointed (1 page)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (1 page)
16 October 2006Director resigned (1 page)
25 September 2006Return made up to 31/08/06; full list of members (3 pages)
25 September 2006Return made up to 31/08/06; full list of members (3 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
26 October 2005Full accounts made up to 31 December 2004 (15 pages)
26 October 2005Full accounts made up to 31 December 2004 (15 pages)
14 September 2005Return made up to 31/08/05; full list of members (7 pages)
14 September 2005Return made up to 31/08/05; full list of members (7 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
21 February 2005Particulars of mortgage/charge (10 pages)
21 February 2005Particulars of mortgage/charge (10 pages)
9 February 2005Particulars of mortgage/charge (10 pages)
9 February 2005Particulars of mortgage/charge (10 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (14 pages)
4 February 2005Full accounts made up to 31 December 2003 (14 pages)
10 December 2004Particulars of mortgage/charge (25 pages)
10 December 2004Particulars of mortgage/charge (25 pages)
29 November 2004Particulars of mortgage/charge (8 pages)
29 November 2004Particulars of mortgage/charge (8 pages)
4 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004Return made up to 31/08/04; full list of members (7 pages)
8 September 2004Return made up to 31/08/04; full list of members (7 pages)
9 March 2004Full accounts made up to 31 December 2002 (15 pages)
9 March 2004Full accounts made up to 31 December 2002 (15 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2003Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2003Full accounts made up to 31 December 2001 (15 pages)
4 February 2003Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002Return made up to 20/09/02; full list of members (7 pages)
1 October 2002Return made up to 20/09/02; full list of members (7 pages)
2 September 2002Full accounts made up to 31 December 2000 (16 pages)
2 September 2002Full accounts made up to 31 December 2000 (16 pages)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
19 January 2001Full accounts made up to 31 December 1999 (16 pages)
19 January 2001Full accounts made up to 31 December 1999 (16 pages)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (32 pages)
1 November 1999Full accounts made up to 31 December 1998 (32 pages)
18 October 1999Return made up to 20/09/99; full list of members (6 pages)
18 October 1999Return made up to 20/09/99; full list of members (6 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
14 October 1998Return made up to 20/09/98; no change of members (4 pages)
14 October 1998Return made up to 20/09/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (15 pages)
2 November 1997Full accounts made up to 31 December 1996 (15 pages)
14 October 1997Return made up to 20/09/97; no change of members (4 pages)
14 October 1997Return made up to 20/09/97; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (15 pages)
1 November 1996Full accounts made up to 31 December 1995 (15 pages)
27 September 1996Return made up to 20/09/96; full list of members (6 pages)
27 September 1996Return made up to 20/09/96; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
18 September 1995Return made up to 20/09/95; no change of members (4 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned;new director appointed (2 pages)
18 September 1995Return made up to 20/09/95; no change of members (4 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned;new director appointed (2 pages)
26 September 1994Return made up to 20/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
26 September 1994Return made up to 20/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
22 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
22 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
1 November 1993Return made up to 30/09/93; full list of members (5 pages)
1 November 1993Return made up to 30/09/93; full list of members (5 pages)
8 December 1992Ad 10/06/92--------- £ si [email protected] (2 pages)
8 December 1992Nc inc already adjusted 10/06/92 (1 page)
8 December 1992Resolutions
  • SRES13 ‐ Special resolution
(9 pages)
8 December 1992Ad 10/06/92--------- £ si [email protected] (2 pages)
8 December 1992Nc inc already adjusted 10/06/92 (1 page)
8 December 1992Resolutions
  • SRES13 ‐ Special resolution
(9 pages)
26 January 1989Company name changed palco LIMITED\certificate issued on 27/01/89 (2 pages)
26 January 1989Company name changed palco LIMITED\certificate issued on 27/01/89 (2 pages)
9 July 1981Company name changed\certificate issued on 09/07/81 (2 pages)
9 July 1981Company name changed\certificate issued on 09/07/81 (2 pages)
8 November 1973Incorporation (36 pages)
8 November 1973Incorporation (36 pages)