| Company Name | Pal Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630242 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Roshan Lal |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Furtherwick Road Canvey Island Essex SS8 7BX |
| Director Name | Mr Bhopinderpal Singh Sahota |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Southwick Road Canvey Island Essex SS8 0EP |
| Secretary Name | Mr Roshan Lal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Furtherwick Road Canvey Island Essex SS8 7BX |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 220 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2016 | Application to strike the company off the register (3 pages) |
| 15 July 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 September 2002 | Resolutions
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| 4 September 2002 | Resolutions
|
| 26 July 2002 | Return made up to 18/07/02; full list of members
|
| 26 July 2002 | Return made up to 18/07/02; full list of members
|
| 30 November 2001 | Resolutions
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| 30 November 2001 | Resolutions
|
| 30 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 25 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 27 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 2 December 1999 | Resolutions
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| 2 December 1999 | Resolutions
|
| 2 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 March 1999 | Resolutions
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| 3 March 1999 | Resolutions
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| 27 August 1997 | Resolutions
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| 27 August 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 16 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 16 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 16 April 1997 | Resolutions
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| 16 April 1997 | Resolutions
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| 30 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 30 May 1996 | Resolutions
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| 30 May 1996 | Resolutions
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| 30 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 11 September 1995 | Return made up to 18/07/95; no change of members
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| 11 September 1995 | Return made up to 18/07/95; no change of members
|