Pallas Leasing (Number 55) Ltd.

02359356

Company Name	Pallas Leasing (Number 55) Ltd.
Company Status	Dissolved
Company Number	02359356
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 2 months ago)
Dissolution Date	4 June 1996 (27 years, 11 months 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	Richard Herbert David Earle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 June 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 85 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 June 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 June 1996)
Role	Investment Banker
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 1995(6 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 June 1996)
Role	Finance Director
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	Richard Herbert David Earle
Nationality	British
Status	Closed
Appointed	25 May 1995(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 June 1996)
Role	Company Director
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 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	Mr Ian Michael McKinnon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 1991)
Role	Investment Banker
Correspondence Address	Quistholme 5 Knole Park Almondsbury Bristol BS12 4BS

Secretary Name	Rhoda Elizabeth Kies
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Company Director
Country of Residence	United Kingdom
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(3 years, 6 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(5 years 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(6 years 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

Location

Registered Address	20 St James's Street London SW1A 1ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 1996	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 1996	First Gazette notice for voluntary strike-off (1 page)
20 December 1995	Application for striking-off (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)
26 September 1995	Full accounts made up to 28 February 1995 (5 pages)
1 August 1995	Return made up to 09/07/95; change of members (14 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	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
20 March 1995	Director resigned (2 pages)

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