| Company Name | Pallas Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661582 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2008(15 years, 8 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 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 | George Urwin |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whalton Close Stobhill Manor Morpeth Northumberland NE61 2YQ |
| Secretary Name | George Urwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whalton Close Stobhill Manor Morpeth Northumberland NE61 2YQ |
| Director Name | Mrs Linda Urwin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whalton Close Stobhill Manor Morpeth Northumberland NE61 2YQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,544 |
| Cash | £104,161 |
| Current Liabilities | £491 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 September 2010 | Director's details changed for Mrs Linda Urwin on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Linda Urwin on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Linda Urwin on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for George Urwin on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for George Urwin on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for George Urwin on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 September 2009 | Director appointed mrs linda urwin (1 page) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 15 September 2009 | Director appointed mrs linda urwin (1 page) |
| 12 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 August 2008 | Director and secretary appointed george urwin (2 pages) |
| 12 August 2008 | Director and secretary appointed george urwin (2 pages) |
| 12 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 12 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 August 2008 | Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 August 2008 | Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 31 July 2008 | Incorporation (16 pages) |
| 31 July 2008 | Incorporation (16 pages) |