PALL MALL FINANCIAL SERVICES LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02053040
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, ENGLAND, GU23 6AY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PALL MALL FINANCIAL SERVICES LIMITED are www.pallmallfinancialservices.co.uk, and www.pall-mall-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Financial Services Limited is a Private Limited Company. The company registration number is 02053040. Pall Mall Financial Services Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Pall Mall Financial Services Limited is Farrs Cottage High Street Ripley Woking England Gu23 6ay. . JOLLIFFE, Georgina Thurston, Lady is a Secretary of the company. JOLLIFFE, Anthony Stuart, Sir is a Director of the company. JOLLIFFE, Emma Irene is a Director of the company. Secretary DEBNEY, Juliet Ann has been resigned. Secretary DICKEN, Sylvia May has been resigned. Secretary JOLLIFFE, Anthony Stuart, Sir has been resigned. Director DEBNEY, Anthony Charles has been resigned. Director JOLLIFFE, Anthony Stuart, Sir has been resigned. Director MEREDITH, Martin Geofrey has been resigned. Director NASHASHIBI, Hikmat has been resigned. Director PITHER, John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
JOLLIFFE, Georgina Thurston, Lady
Appointed Date: 30 June 1994
Director
JOLLIFFE, Anthony Stuart, Sir
Appointed Date: 30 June 1994
87 years old
Director
JOLLIFFE, Emma Irene
Appointed Date: 24 February 2015
35 years old

Resigned Directors

Secretary
DEBNEY, Juliet Ann
Resigned: 30 June 1994
Appointed Date: 09 October 1991
Secretary
DICKEN, Sylvia May
Resigned: 20 August 1991
Secretary
JOLLIFFE, Anthony Stuart, Sir
Resigned: 03 July 1992
Appointed Date: 20 August 1991
Director
DEBNEY, Anthony Charles
Resigned: 30 June 1994
Appointed Date: 09 October 1991
81 years old
Director
JOLLIFFE, Anthony Stuart, Sir
Resigned: 03 July 1992
87 years old
Director
MEREDITH, Martin Geofrey
Resigned: 30 June 1994
Appointed Date: 09 October 1991
85 years old
Director
NASHASHIBI, Hikmat
Resigned: 23 February 1994
Appointed Date: 08 November 1991
81 years old
Director
PITHER, John
Resigned: 09 October 1991
95 years old

Persons With Significant Control

Sir Anthony Stuart Jolliffe
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PALL MALL FINANCIAL SERVICES LIMITED Events

01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
...
... and 80 more events
19 Jul 1988
Accounts for a dormant company made up to 31 March 1988
19 Jul 1988
Accounts for a dormant company made up to 31 March 1987
19 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1987
Company name changed matahari 123 LIMITED\certificate issued on 11/02/87
05 Sep 1986
Certificate of Incorporation

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