Company NamePall-Ex (London) Limited
Company StatusDissolved
Company Number03688528
CategoryPrivate Limited Company
Incorporation Date24 December 1998(25 years, 4 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Stephen John Barton
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address73 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AJ
Director NameMr Richard Angus Newbold
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressBirchwood House 32 Blackhills
Esher
Surrey
KT10 9JW
Secretary NameMr Richard Angus Newbold
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirchwood House 32 Blackhills
Esher
Surrey
KT10 9JW
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
28 October 2005Application for striking-off (1 page)
21 January 2005Return made up to 24/12/04; full list of members (7 pages)
1 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 January 2004Return made up to 24/12/03; full list of members (7 pages)
6 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 January 2003Return made up to 24/12/02; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 January 2002Return made up to 24/12/01; full list of members (6 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
23 January 2001Return made up to 24/12/00; full list of members (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (4 pages)
17 February 2000Return made up to 24/12/99; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
24 December 1998Incorporation (17 pages)