Pall Mall Properties Plc

02459111

Company Name	Pall Mall Properties Plc
Company Status	Dissolved
Company Number	02459111
Category	Public Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(3 years, 6 months after company formation)
Appointment Duration	30 years, 9 months
Role	Chartered Accountant
Correspondence Address	13 Melrose Road London SW18 1ND

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(3 years, 6 months after company formation)
Appointment Duration	30 years, 9 months
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Current
Appointed	27 July 1993(3 years, 6 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(6 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Lord Jeffrey Maurice Sterling Of Plaistow
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Quennells Loxwood Road Plaistow Billingshurst West Sussex RH14 0NX

Director Name	Mr Hugh Martin Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1993)
Role	Managing Director Of P & O S N Co
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR

Director Name	William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Ned Sweeney Holmes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	15 Westlane Houston Texas 77019

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Peter Nelson Armstrong
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1992)
Role	Chartered Surveyor
Correspondence Address	230 Central Park West 6a New York New York 10024 United States

Secretary Name	Lieutenant Commander John Malcolm Crossman
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Robin Richard Cordwell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1992)
Role	Chartered Accountant
Correspondence Address	4006 West 34th Avenue Vancouver British Columbia V6n 2l7 Foreign

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 1999	Dissolved (1 page)
22 October 1998	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 1998	Liquidators statement of receipts and payments (5 pages)
29 December 1997	Liquidators statement of receipts and payments (10 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 79 pall mall london SW1Y 5EJ (1 page)
23 December 1996	Ex res re specie (1 page)
23 December 1996	Declaration of solvency (3 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
7 February 1996	Return made up to 28/01/96; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)

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