| Company Name | Pall Mall Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262744 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Edward Johnson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2010(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 December 2015) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Baroness Dorothea Glenys Thornton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Mansfield Road London NW3 2HT |
| Secretary Name | Mr Graham Edward Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Lyford Road London SW18 3JW |
| Director Name | Ms Catherine Ann Nestor |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Maplestead Road London SW2 3LY |
| Director Name | Frances O'Dwyer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2007) |
| Role | Company Director |
| Correspondence Address | 10 Ramillies Road London W4 1JN |
| Director Name | Steven William Harding |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 2009) |
| Role | Communications |
| Correspondence Address | 7 Rusbridge Close London E8 2RR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.ppluk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75341070 |
| Telephone region | London |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graham Edward Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from C/O Calder & Company 1 Regent Street, London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from C/O Calder & Company 1 Regent Street, London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Appointment of Calder & Co (Registrars) Limited as a secretary (2 pages) |
| 16 August 2010 | Termination of appointment of Graham Johnson as a secretary (1 page) |
| 16 August 2010 | Termination of appointment of Catherine Nestor as a director (1 page) |
| 16 August 2010 | Termination of appointment of Graham Johnson as a secretary (1 page) |
| 16 August 2010 | Appointment of Calder & Co (Registrars) Limited as a secretary (2 pages) |
| 16 August 2010 | Termination of appointment of Catherine Nestor as a director (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 June 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Appointment terminated director steven harding (1 page) |
| 25 June 2009 | Appointment terminated director steven harding (1 page) |
| 3 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 29 September 2008 | Director appointed steven william harding (2 pages) |
| 29 September 2008 | Director appointed steven william harding (2 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 16 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 5 July 2003 | Resolutions
|
| 5 July 2003 | Resolutions
|
| 4 June 2003 | Director's particulars changed (1 page) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 8 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 5 September 2002 | Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2002 | Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Incorporation (17 pages) |
| 1 August 2001 | Incorporation (17 pages) |