| Company Name | Palletower Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812126 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1993(31 years ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul John Hutchins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1993(2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 September 2003) |
| Role | Company 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(4 months, 1 week 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 | 28 June 1993(2 months after company formation) |
| Appointment Duration | 8 years (resigned 25 July 2001) |
| Role | Company Director |
| Correspondence Address | The Chase, 32a Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES |
| Secretary Name | George Thomas Nigel Atkins |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Alderwood Hill Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Director Name | Mr John Barrington Ravenshear Edwards |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adders Moss Farm Over Alderley Macclesfield Cheshire SK10 4SL |
| Director Name | Mrs Jean Lovat Atkins |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 July 2001) |
| Role | Company Director |
| Correspondence Address | The Chase, 32 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES |
| Secretary Name | George Thomas Nigel Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Alderwood Hill Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Secretary Name | Mrs Jean Lovat Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Alderwood Hill Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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) |
| 6 August 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 (5 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
| 7 August 2001 | Declaration of assistance for shares acquisition (6 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 (7 pages) |
| 31 July 2001 | Particulars of mortgage/charge (4 pages) |
| 30 April 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 28 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 3 May 2000 | Return made up to 23/04/00; full list of members
|
| 8 September 1999 | Director's particulars changed (1 page) |
| 3 August 1999 | Memorandum and Articles of Association (29 pages) |
| 3 August 1999 | Resolutions
|
| 6 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 22 June 1998 | Accounts for a medium company made up to 31 December 1997 (12 pages) |
| 13 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 30 July 1997 | Group accounts for a medium company made up to 31 December 1996 (19 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Memorandum and Articles of Association (29 pages) |
| 22 May 1997 | Return made up to 23/04/97; no change of members (6 pages) |
| 15 May 1997 | Memorandum and Articles of Association (31 pages) |
| 15 May 1997 | Resolutions
|
| 25 April 1997 | Registered office changed on 25/04/97 from: pallet centre europe stanley green cheadle hulme cheadle cheshire SK8 6QD (1 page) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 May 1996 | Director's particulars changed (1 page) |
| 14 May 1996 | Return made up to 23/04/96; no change of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 April 1995 | Return made up to 23/04/95; full list of members
|