Pallas Leasing (Number 2)

Company Name	Pallas Leasing (Number 2)
Company Status	Dissolved
Company Number	01901181
Category	Private Unlimited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	13 April 2004 (19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	04 October 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 April 2004)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Director Name	Robert Green
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 April 2004)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Secretary Name	Alicia Essex
Nationality	American
Status	Closed
Appointed	19 March 2002(16 years, 11 months after company formation)
Appointment Duration	2 years (closed 13 April 2004)
Role	Company Director
Correspondence Address	18 Rembrandt Way Walton On Thames Surrey KT12 3SH

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 April 2004)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 23 February 2001)
Role	Investment Banker
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Richard Herbert David Earle
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 1996)
Role	Investment Banker
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Secretary Name	Rhoda Elizabeth Kies
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	22 Avenue Road Leigh On Sea Essex SS9 1AX

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	24 March 1994(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Ian Bruce Marshall
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	10 March 1995(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1995(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Finance Director
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	Richard Herbert David Earle
Nationality	British
Status	Resigned
Appointed	25 May 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	Mr Russell Charles Pettifer
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	School Cottage Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	Daniel Stearn Henson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Courtney Place Cobham Surrey KT11 3BE

Director Name	Fred Paul Masnato
Date of Birth	August 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Sukiry The Fairway Weybridge Surrey KT13 0RZ

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	03 February 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Nils Albert
Date of Birth	March 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	80 Kings Road Richmond Surrey TW10 6EE

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Steven Andrew Sargent
Date of Birth	October 1960 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	3 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Richard William Green
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Location

Registered Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,499,828

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2003	Director resigned (1 page)
9 October 2003	Application for striking-off (1 page)
24 May 2003	Return made up to 10/05/03; full list of members (6 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
14 January 2003	Withdrawal of application for striking off (1 page)
2 January 2003	Application for striking-off (1 page)
15 May 2002	Return made up to 10/05/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (5 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (2 pages)
18 October 2001	New director appointed (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (7 pages)
19 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
6 December 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
17 May 2000	Return made up to 10/05/00; full list of members (22 pages)
4 May 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Accounts made up to 31 December 1998 (7 pages)
28 May 1999	Return made up to 10/05/99; no change of members (22 pages)
21 October 1998	Director's particulars changed (1 page)
24 September 1998	Accounts made up to 31 December 1997 (10 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
1 June 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 10/05/98; no change of members (20 pages)
13 October 1997	Accounts made up to 31 December 1996 (13 pages)
1 October 1997	Secretary's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 10/05/97; full list of members (18 pages)
15 April 1997	New director appointed (4 pages)
17 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
10 December 1996	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 1996	Re-registration of Memorandum and Articles (14 pages)
10 December 1996	Declaration of assent for reregistration to UNLTD (5 pages)
10 December 1996	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 1996	Application for reregistration from LTD to UNLTD (3 pages)
29 November 1996	Memorandum and Articles of Association (7 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1996	Auditor's resignation (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
17 September 1996	Accounts made up to 31 December 1995 (13 pages)
9 July 1996	Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page)
20 May 1996	Return made up to 10/05/96; no change of members (4 pages)
12 December 1995	Memorandum and Articles of Association (14 pages)
26 October 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 October 1995	Auditor's resignation (6 pages)
26 September 1995	Accounts made up to 28 February 1995 (11 pages)
8 June 1995	Return made up to 10/05/95; change of members (6 pages)
5 May 1995	New director appointed (6 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 March 1995	Accounting reference date shortened from 30/06 to 28/02 (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
20 March 1995	Director resigned (2 pages)
20 January 1995	Accounts made up to 30 June 1994 (11 pages)

Pallas Leasing (Number 2)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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