| Company Name | Pal Construction Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708819 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Names | Wandsworth Site Security Limited and Pal Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Harvey Joe Horwich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hillcourt Avenue Finchley London N12 8HA |
| Director Name | Tony Nicholas Hibbard |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 07 August 2007) |
| Role | Surveyor |
| Correspondence Address | 6 High Road Wilmington Dartford Kent DA2 7EG |
| Director Name | Shahine Mardani |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 August 2007) |
| Role | Construction Manager |
| Correspondence Address | 25 Jellicoe Road Manadon Park Plymouth Devon PL5 3UU |
| Director Name | Shahine Mardani |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 9 Tringham Close Knaphill Woking Surrey GU21 2FB |
Location
| Registered Address | Ashby House 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,867 |
| Cash | £1,423 |
| Current Liabilities | £2,872 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 30 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Company name changed wandsworth site security LIMITED\certificate issued on 24/07/03 (2 pages) |
| 24 March 2003 | Incorporation (17 pages) |