Palmsville Garage Limited

Company Name	Palmsville Garage Limited
Company Status	Dissolved
Company Number	00284284
Category	Private Limited Company
Incorporation Date	1 February 1934(90 years, 3 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Palmsville Garage Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jayne Elizabeth Kearey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 13 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Martyn Edward Kearey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 13 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Mrs Jayne Elizabeth Kearey
Nationality	British
Status	Closed
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 13 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Edward Charles Kearey
Date of Birth	March 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	6 Collingwood Road Clacton On Sea Essex CO15 1UL

Director Name	Mr John Edward Kearey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2001)
Role	Motor Engineer
Correspondence Address	27 Church Crescent Whetstone London N20 0JR

Director Name	Mrs Marjorie Irene Kearey
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(57 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	6 Collingwood Road Clacton On Sea Essex CO15 1UL

Director Name	Christopher Cain
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	11 Honeymede Digswell Hertfordshire Al6 Oeg

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£251,559
Cash	£251,794
Current Liabilities	£235

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2011	Declaration of solvency (3 pages)
15 February 2011	Registered office address changed from West End House Holly Grove Road Bramfield Hertford Herts SG14 2nd on 15 February 2011 (2 pages)
15 February 2011	Declaration of solvency (3 pages)
15 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-07 (1 page)
15 February 2011	Registered office address changed from West End House Holly Grove Road Bramfield Hertford Herts SG14 2ND on 15 February 2011 (2 pages)
15 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2011	Appointment of a voluntary liquidator (1 page)
15 February 2011	Appointment of a voluntary liquidator (1 page)
12 August 2010	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 12 August 2010 (1 page)
21 July 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 26,260 (7 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 26,260 (7 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 26,260 (7 pages)
11 November 2009	Secretary's details changed for Mrs Jayne Elizabeth Kearey on 10 November 2009 (1 page)
11 November 2009	Director's details changed for Mrs Jayne Elizabeth Kearey on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Martyn Edward Kearey on 10 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mrs Jayne Elizabeth Kearey on 10 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Martyn Edward Kearey on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Jayne Elizabeth Kearey on 10 November 2009 (2 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 01/01/09; full list of members (7 pages)
14 January 2009	Return made up to 01/01/09; full list of members (7 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 January 2008	Return made up to 01/01/08; full list of members (5 pages)
9 January 2008	Return made up to 01/01/08; full list of members (5 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Return made up to 01/01/06; full list of members (5 pages)
23 January 2006	Registered office changed on 23/01/06 from: macintyre hudson chartered accountants c/o euro house 1394 high road whetstone london N20 9YZ (1 page)
23 January 2006	Return made up to 01/01/06; full list of members (5 pages)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: macintyre hudson chartered accountants c/o euro house 1394 high road whetstone london N20 9YZ (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Director's particulars changed (1 page)
22 February 2005	Full accounts made up to 30 June 2004 (22 pages)
22 February 2005	Full accounts made up to 30 June 2004 (22 pages)
1 February 2005	Return made up to 01/01/05; full list of members (10 pages)
1 February 2005	Return made up to 01/01/05; full list of members (10 pages)
2 December 2004	Registered office changed on 02/12/04 from: 202 colney hatch lane muswell hill london N10 1ET (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 202 colney hatch lane muswell hill london N10 1ET (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 February 2004	Return made up to 01/01/04; full list of members (10 pages)
8 February 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 08/02/04 (10 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
23 May 2003	Resolutions RES13 ‐ Sell property 02/05/03 (3 pages)
23 May 2003	Resolutions RES13 ‐ Sell property 02/05/03 (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2003	Return made up to 01/01/03; full list of members (9 pages)
6 February 2003	Return made up to 01/01/03; full list of members (9 pages)
2 December 2002	Particulars of contract relating to shares (4 pages)
2 December 2002	Ad 18/11/02--------- Â£ si [email protected]=260 Â£ ic 26000/26260 (3 pages)
2 December 2002	Particulars of contract relating to shares (4 pages)
2 December 2002	Ad 18/11/02--------- Â£ si [email protected]=260 Â£ ic 26000/26260 (3 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 November 2002	Nc inc already adjusted 18/11/02 (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 November 2002	Nc inc already adjusted 18/11/02 (1 page)
26 June 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
26 June 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
16 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2002	Return made up to 01/01/02; full list of members (9 pages)
11 July 2001	Â£ ic 34000/26000 13/06/01 Â£ sr 8000@1=8000 (1 page)
11 July 2001	Â£ ic 34000/26000 13/06/01 Â£ sr 8000@1=8000 (1 page)
5 July 2001	Particulars of mortgage/charge (4 pages)
5 July 2001	Particulars of mortgage/charge (4 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (21 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (21 pages)
29 January 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (9 pages)
29 January 2001	Return made up to 01/01/01; full list of members (9 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
22 February 2000	Return made up to 01/01/00; full list of members (9 pages)
22 February 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
21 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
28 May 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
20 February 1998	Company name changed palmsville garage LIMITED(the)\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed palmsville garage LIMITED(the)\certificate issued on 23/02/98 (2 pages)
20 January 1998	Return made up to 01/01/98; no change of members (4 pages)
20 January 1998	Return made up to 01/01/98; no change of members (4 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
9 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
21 April 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
8 January 1996	Return made up to 01/01/96; no change of members (4 pages)
8 January 1996	Return made up to 01/01/96; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Palmsville Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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