| Company Name | Pahlson-Moller Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507903 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Svante Peter Pahlson-Moller |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 1992(2 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 November 2003) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Lasborough Park Tetbury Gloucester GL8 8UF Wales |
| Director Name | Mark Anthony Saunders |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(8 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 November 2003) |
| Role | Investment Consultant |
| Correspondence Address | 18 Camlet Way St Albans Hertfordshire AL3 4TL |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 1990(3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 18 November 2003) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Guy Alexander Cunliffe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 May 1998) |
| Role | Accountant |
| Correspondence Address | The Coach House Crescent Road London N22 4RZ |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Application for striking-off (1 page) |
| 10 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 20 new bond street london W1S 2RD (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 June 2001 | Return made up to 01/06/01; full list of members
|
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 21 little portland street london W1N 5AF (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |