| Company Name | Pallet Store Limited |
|---|---|
| Directors | Stephen Ronald Jones and Georgina Elizabeth Nicklen |
| Company Status | Dissolved |
| Company Number | 02968538 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
| Previous Name | Pallett Store Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephen Ronald Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mahonia Drive Great Berry Basildon Essex SS16 6SD |
| Director Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Secretary Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Director Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Secretary Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | L H Perry & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 March 1997) |
| Correspondence Address | 40 Bowling Green Lane London EC1R 0NE |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 February 2001 | Dissolved (1 page) |
|---|---|
| 27 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Statement of affairs (7 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 2 October 1997 | Return made up to 16/09/97; no change of members (6 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 23 February 1996 | Company name changed pallett store LIMITED\certificate issued on 26/02/96 (2 pages) |
| 19 October 1995 | Director's particulars changed (2 pages) |
| 19 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 14 mahonia drive great berry basildon essex SS16 6SD (1 page) |
| 7 March 1995 | Ad 03/02/95--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 7 March 1995 | Accounting reference date notified as 30/04 (1 page) |