| Company Name | Palletower Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02552954 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1990(33 years, 6 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Hutchins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 September 2003) |
| Role | Compay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Moss Road Alderley Edge Cheshire SK9 7JB |
| Secretary Name | Paul Edward Sheldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(2 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Maple Grove Barnton Northwich Cheshire CW8 4SN |
| Director Name | George Thomas Nigel Atkins |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 25 July 2001) |
| Role | Company Director |
| Correspondence Address | The Chase, 32a Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES |
| Director Name | John Barrington Ravenshear Edwards |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 January 1993) |
| Role | Company Director |
| Correspondence Address | Hunters Pool Mottram St Andrew Macclesfield Cheshire SK10 4QH |
| Secretary Name | Anthony Basil Spurgin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | Colshaw Dene 36 Fallibroome Road Macclesfield Cheshire SK10 3LA |
| Secretary Name | George Thomas Nigel Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 September 1993) |
| Role | Secretary |
| Correspondence Address | Alderwood Hill Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
Location
| Registered Address | Pallet Centre Europe Dane Road Industrial Estate Sale Cheshire M33 7BH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 August 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 7 August 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 31 July 2001 | Particulars of mortgage/charge (4 pages) |
| 31 July 2001 | Particulars of mortgage/charge (7 pages) |
| 5 July 2001 | Return made up to 29/06/01; no change of members (6 pages) |
| 6 July 2000 | Return made up to 29/06/00; no change of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 September 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Return made up to 29/06/99; full list of members
|
| 25 June 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: pallet centre europe stanley green, cheadle hulme cheadle cheshire. SK8 6QD (1 page) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 September 1994 | Return made up to 31/08/94; full list of members
|
| 2 October 1993 | Return made up to 14/09/93; full list of members
|
| 23 October 1992 | Return made up to 29/10/92; change of members
|
| 29 April 1992 | Ad 25/03/92--------- £ si 1000@1=1000 £ ic 5000/6000 (2 pages) |
| 30 October 1991 | Return made up to 29/10/91; full list of members (7 pages) |
| 2 January 1991 | Ad 20/12/90--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |