39 Pall Mall Limited

Director Name	Mrs Elizabeth Jane Pryor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bassus Green Farm Walkern Stevenage Hertfordshire SG2 7JG

Director Name	Mr Robert David Bickersteth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lurline Gardens London SW11 4DB

Secretary Name	Henry Charles Lister Pryor
Nationality	British
Status	Resigned
Appointed	22 March 2001(2 years after company formation)
Appointment Duration	1 month (resigned 23 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassus Green Farm Walkern Stevenage Hertfordshire SG2 7JG

Secretary Name	Vernon Edmund Christopher Taylor
Nationality	British
Status	Resigned
Appointed	19 October 2001(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Flat 3 74 Lupus Street London SW1V 3EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2000)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2000)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	62 Pall Mall London SW1Y 5HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	Application for striking-off (1 page)
24 December 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (1 page)
14 September 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 01/03/01; full list of members (7 pages)
28 March 2001	New secretary appointed (2 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
21 March 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
28 October 1999	Ad 21/10/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 103 bancroft hitchin hertfordshire SG5 1NB (1 page)
22 June 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)

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