Pallas Leasing (Number 4)

Company Name	Pallas Leasing (Number 4)
Company Status	Dissolved
Company Number	01901188
Category	Private Unlimited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	10 April 2012 (11 years, 1 month ago)
Previous Names	Trushelfco (No. 787) Limited and Pallas Leasing (Number 6) Limited

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

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(16 years, 11 months after company formation)
Appointment Duration	10 years (closed 10 April 2012)
Role	Secretary
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(26 years after company formation)
Appointment Duration	12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Slovakian
Status	Closed
Appointed	13 September 2011(26 years, 5 months after company formation)
Appointment Duration	7 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

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	Ian Bruce Marshall
Date of Birth	July 1949 (Born 73 years ago)
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	Company Director
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

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	Company Director
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	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	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	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	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	Robert Green
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

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

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(21 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

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

Shareholders

99 at £1	Ge Capital Equipment Finance LTD 99.00% Ordinary
1 at £1	Ge Capital Investments 1.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 June 2011	Appointment of Alicia Essex as a director (2 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 100 (5 pages)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
8 June 2011	Appointment of Alicia Essex as a director (2 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 100 (5 pages)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
31 July 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
31 July 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment Terminated Director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009	Accounts made up to 31 December 2008 (7 pages)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
18 June 2008	Director appointed paul lomas (1 page)
18 June 2008	Director appointed david richard rendell (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
18 June 2008	Director appointed paul lomas (1 page)
18 June 2008	Director appointed david richard rendell (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment Terminated Director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment Terminated Director alistair robinson (1 page)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008	Accounts made up to 31 December 2007 (7 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Accounts made up to 31 December 2006 (7 pages)
22 June 2007	Return made up to 20/05/07; full list of members (3 pages)
22 June 2007	Return made up to 20/05/07; full list of members (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 20/05/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Return made up to 20/05/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
9 July 2005	Return made up to 20/05/05; full list of members (3 pages)
9 July 2005	Return made up to 20/05/05; full list of members (3 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 20/05/04; full list of members (6 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 20/05/04; full list of members (6 pages)
22 June 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 March 2004	Accounts made up to 31 December 2003 (7 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 September 2003	Accounts made up to 31 December 2002 (6 pages)
24 May 2003	Return made up to 10/05/03; full list of members (6 pages)
24 May 2003	Return made up to 10/05/03; full list of members (6 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
14 January 2003	Withdrawal of application for striking off (1 page)
14 January 2003	Withdrawal of application for striking off (1 page)
2 January 2003	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)
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)
9 May 2002	Accounts made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 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)
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)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (2 pages)
18 October 2001	New director appointed (5 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)
25 June 2001	Accounts made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (7 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)
19 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 December 2000	New director appointed (2 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)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 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)
17 May 2000	Return made up to 10/05/00; full list of members (22 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 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)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (7 pages)
2 June 1999	Full 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)
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)
21 October 1998	Director's particulars changed (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 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)
1 June 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 10/05/98; no change of members (17 pages)
11 May 1998	Return made up to 10/05/98; no change of members (17 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
26 June 1997	Director'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 (11 pages)
8 May 1997	Return made up to 10/05/97; full list of members (11 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
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 (2 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)
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 (2 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 WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 November 1996	Memorandum and Articles of Association (7 pages)
29 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
14 November 1996	New director appointed (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 September 1996	Full 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)
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)
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)
12 December 1995	Memorandum and Articles of Association (7 pages)
26 October 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
26 October 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 October 1995	Auditor's resignation (6 pages)
5 October 1995	Auditor's resignation (3 pages)
26 September 1995	Full accounts made up to 28 February 1995 (11 pages)
26 September 1995	Full accounts made up to 28 February 1995 (11 pages)
8 June 1995	Return made up to 10/05/95; change of members (6 pages)
8 June 1995	Return made up to 10/05/95; change of members (6 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	New director appointed (4 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
30 March 1995	Accounting reference date shortened from 31/12 to 28/02 (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury ave london EC2M 2PA (1 page)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Accounting reference date shortened from 31/12 to 28/02 (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury ave london EC2M 2PA (1 page)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
3 December 1986	Return made up to 14/10/86; full list of members (9 pages)
3 December 1986	Return made up to 14/10/86; full list of members (9 pages)
31 October 1986	Full accounts made up to 31 December 1985 (9 pages)
31 October 1986	Full accounts made up to 31 December 1985 (9 pages)

Pallas Leasing (Number 4)

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