PE

PLALAM EUROPE LTD

Dissolved

Company number 02990150

Manchester · Incorporated 14 November 1994

New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECORD CONSULTANTS LIMITED · 14 November 1994 – 13 July 2001

Company overview

PLALAM EUROPE LTD, a private limited company registered in England and Wales, was dissolved on 13 December 2011 having been incorporated on 14 November 1994. It changed its name from RECORD CONSULTANTS LIMITED on 14 November 1994. Its registered office is at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA. Its principal activity is classified under SIC code 7487.

The sole director is LEWIS, Miriam Elizabeth Patricia (appointed 1 August 2010). WIGMORE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2007, on 28 January 2009. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 13 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LEWIS, Miriam Elizabeth Patricia
Director
1 August 2010
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary
15 December 2003
CD
CORPORATE DIRECTORS LIMITED
Corporate Director · Resigned
27 October 2009
FM
FRENZEL, Michael
Director · Resigned
17 June 2005
LM
LONDON MANAGEMENT DIRECTORS LIMITED
Corporate Director · Resigned
15 December 2003
LT
LANE, Thomas
Director · Resigned
20 October 2003
BR
BEHAR, Robert Jack
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 1998
AM
ASTORI, Marco
Director · Resigned
30 September 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 November 1994
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 November 1994
BJ
BEARDSLEY, Julian Richard
Director · Resigned
14 November 1994
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
14 November 1994
DM
DENTON, Mark William
Director · Resigned
14 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2011 View
Gazette Notice Voluntary
Gazette
30 August 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 February 2011 View
Gazette Notice Voluntary
Gazette
8 February 2011 View
Dissolution Application Strike Off Company
Dissolution
31 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Gazette Filings Brought Up To Date
Gazette
27 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 May 2010 View
Gazette Notice Compulsory
Gazette
20 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Corporate Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
7 December 2005 View
Legacy
Address
18 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
17 June 2005 View
Legacy
Accounts
9 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Address
12 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Small
Accounts
21 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts Amended With Made Up Date
Accounts
2 May 2003 View
Legacy
Address
28 February 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Accounts With Accounts Type Small
Accounts
18 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Accounts
12 October 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Capital
30 July 2001 View
Memorandum Articles
Incorporation
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Accounts
8 October 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Accounts With Made Up Date
Accounts
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Capital
7 October 1998 View
Resolution
Resolution
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Address
1 October 1996 View
Accounts With Made Up Date
Accounts
2 May 1996 View
Resolution
Resolution
2 May 1996 View
Legacy
Accounts
16 April 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Accounts
26 June 1995 View
Legacy
Address
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Address
8 December 1994 View
Incorporation Company
Incorporation
14 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NAGIC MANAGEMENT INC. LTD
#09029960
4th Floor 1 Knightrider Court, St Pauls, London, EC4V 5BJ
dissolved
GIAIS CONSULTANTS SERVICES LTD
#08044566
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
dissolved
DEMRA UK LIMITED
#07829334
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
dissolved
SEBROF LIMITED
#07578076
Jubilee House, Jubilee House, Lytham St. Annes, FY8 5FT
dissolved
STRATONI SPA LIMITED
#07251728
35 Princess Street, Rochdale, OL12 0HA
dissolved
Show all related companies

Companies at this postcode

M25 0AA

HILLOCKS PROPERTIES LIMITED
#03665315
dissolved
FLOWERS SET LIMITED
#04805407
dissolved
BL METALS LTD
#04859659
dissolved
MALACHITE VENTURES LIMITED
#06499392
dissolved
NHG ESTATES LIMITED
#08347683
active
See all companies at M25 0AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.