Pal Security & Cleaning Services Management Ltd

Company Name	Pal Security & Cleaning Services Management Ltd
Director	Prince Anthony Lumor
Company Status	Liquidation
Company Number	06413192
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)
Previous Name	Pal Security & Cleaning Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Prince Anthony Lumor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(1 day after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Honor Oak Rise London SE23 9QU

Secretary Name	Mr Prince Anthony Lumor
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 day after company formation)
Appointment Duration	1 year (resigned 17 November 2008)
Role	Security & Cleaning
Country of Residence	United Kingdom
Correspondence Address	9 Honor Oak Rise London SE23 9QU

Secretary Name	Stuart Harrison
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2008)
Role	Cleaning Operations
Correspondence Address	33 Normanhurst Road Walton On Thames Surrey KT12 3EQ

Director Name	Mr John Francis Bird
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 17 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 York House Brighton Road Tadworth Surrey KT20 6SU

Secretary Name	Mr John Francis Bird
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 York House Brighton Road Tadworth Surrey KT20 6SU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.palservices.co.uk
Email address	[email protected]
Telephone	01932 502123
Telephone region	Weybridge

Location

Registered Address	Unit 17, Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£43,665
Cash	£72,818
Current Liabilities	£80,143

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Next Accounts Due	31 July 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Latest Return	1 October 2018 (5 years, 6 months ago)
Next Return Due	15 October 2019 (overdue)

Filing History

24 December 2018	Order of court to wind up (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Registered office address changed from 53 New Zealand Avenue Walton on Thames Surrey KT12 1AD to Unit 17, Enterprise House Terrace Road Walton-on-Thames Surrey KT12 2SD on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Registered office address changed from 53 New Zealand Avenue Walton on Thames Surrey KT12 1AD to Unit 17, Enterprise House Terrace Road Walton-on-Thames Surrey KT12 2SD on 3 October 2016 (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013	Director's details changed for Prince Anthony Lumor on 30 October 2013 (2 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Director's details changed for Prince Anthony Lumor on 30 October 2013 (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
5 September 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
5 September 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
15 July 2010	Termination of appointment of John Bird as a secretary (2 pages)
15 July 2010	Termination of appointment of John Bird as a secretary (2 pages)
30 June 2010	Termination of appointment of John Bird as a secretary (1 page)
30 June 2010	Termination of appointment of John Bird as a secretary (1 page)
24 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
17 February 2010	Total exemption full accounts made up to 31 October 2008 (10 pages)
17 February 2010	Total exemption full accounts made up to 31 October 2008 (10 pages)
3 April 2009	Return made up to 30/10/08; full list of members (10 pages)
3 April 2009	Return made up to 30/10/08; full list of members (10 pages)
24 March 2009	Appointment terminate, secretary prince anthony lumor logged form (1 page)
24 March 2009	Appointment terminate, secretary prince anthony lumor logged form (1 page)
21 November 2008	Appointment terminated director john bird (1 page)
21 November 2008	Appointment terminated director john bird (1 page)
11 September 2008	Director and secretary appointed john francis bird (2 pages)
11 September 2008	Appointment terminated secretary stuart harrison (1 page)
11 September 2008	Director and secretary appointed john francis bird (2 pages)
11 September 2008	Appointment terminated secretary stuart harrison (1 page)
18 February 2008	New secretary appointed;new director appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed;new director appointed (1 page)
9 January 2008	Company name changed pal security & cleaning services LTD\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed pal security & cleaning services LTD\certificate issued on 09/01/08 (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: 9 honor oak rise london SE23 3QY (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 9 honor oak rise london SE23 3QY (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
30 October 2007	Incorporation (9 pages)
30 October 2007	Incorporation (9 pages)

Pal Security & Cleaning Services Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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