PALL MALL HOLDINGS LIMITED - LEEDS
Overview
PALL MALL HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PALL MALL HOLDINGS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03446291. The accounts status is FULL.
PALL MALL HOLDINGS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03446291. The accounts status is FULL.
PALL MALL HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2012 |
Registered Office
INNOVATION HOUSE BULLERTHORPE LANE
LEEDS
LS15 9JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD DANIEL | Secretary | 2013-05-31 | CURRENT | ||
MR RAYMOND CHRISTOPHER FORAN | Jan 1966 | Irish | Director | 2013-05-31 | CURRENT |
MR JOHN KING | Jun 1968 | Irish | Director | 2014-01-01 | CURRENT |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 1997-10-02 UNTIL 1997-11-07 | RESIGNED | ||
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 2001-07-30 UNTIL 2005-05-31 | RESIGNED |
TERENCE HUGH BRANNIGAN | Mar 1951 | British | Director | 2007-09-28 UNTIL 2010-02-25 | RESIGNED |
PAUL FRANCIS BEAN | Feb 1964 | British | Director | 2007-09-28 UNTIL 2010-02-25 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 1998-08-05 UNTIL 2001-07-30 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2007-09-28 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Secretary | 1997-11-07 UNTIL 2001-07-30 | RESIGNED |
DAVID LAWRENCE | Secretary | 2009-01-30 UNTIL 2010-07-05 | RESIGNED | ||
NIALL HARKIN | May 1972 | British | Secretary | 2007-09-28 UNTIL 2009-01-30 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-05-31 UNTIL 2007-09-28 | RESIGNED | ||
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2001-07-30 UNTIL 2007-09-28 | RESIGNED | ||
NIGEL BARKER | Secretary | 2010-07-05 UNTIL 2013-05-31 | RESIGNED | ||
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 1997-11-07 UNTIL 1999-11-24 | RESIGNED |
MR DAVID JOHN SEATON | Nov 1960 | British | Director | 2010-02-25 UNTIL 2014-01-01 | RESIGNED |
MR ANDREW DAVID VAUGHAN | Sep 1965 | British | Director | 2011-11-30 UNTIL 2013-05-31 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2001-07-23 UNTIL 2001-07-30 | RESIGNED |
GEOFFREY RIDGE | Mar 1945 | British | Director | 1997-11-07 UNTIL 2005-06-30 | RESIGNED |
NICHOLAS ARTHUR PIPPING | Jun 1959 | British | Director | 1997-11-07 UNTIL 2002-04-26 | RESIGNED |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1998-07-03 UNTIL 2001-07-30 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2001-07-30 UNTIL 2006-05-11 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2001-07-30 UNTIL 2004-03-12 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-05-11 UNTIL 2007-09-28 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-11 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 1997-11-07 UNTIL 2002-04-26 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-05-11 UNTIL 2007-09-28 | RESIGNED |
SUSAN MARGARET KEMMERY | Aug 1951 | British | Director | 1997-11-07 UNTIL 2002-04-26 | RESIGNED |
NIALL HARKIN | May 1972 | British | Director | 2007-09-28 UNTIL 2009-01-30 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1997-10-02 UNTIL 1997-11-07 | RESIGNED | ||
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-05-11 UNTIL 2007-04-02 | RESIGNED |
MR RAYMOND CHRISTOPHER FORAN | Jan 1966 | Irish | Director | 2010-02-25 UNTIL 2011-11-30 | RESIGNED |
MR PAUL GRAHAM ELLIOTT | Mar 1955 | British | Director | 2000-06-03 UNTIL 2001-04-12 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2001-07-30 UNTIL 2004-08-17 | RESIGNED |