| Company Name | Palmer And Hingston Estates (Realisations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00363465 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1940(83 years, 7 months ago) |
| Previous Name | Palmer And Hingston Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jonathan Maitland Hinton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1976(35 years, 3 months after company formation) |
| Appointment Duration | 48 years, 3 months |
| Role | Musician |
| Correspondence Address | 1 Woodman`S Hill Berkley Frome Somerset BA11 5JJ |
| Director Name | Caroline Eswyn Stevenson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(51 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wilmington Avenue London W4 3HA |
| Director Name | Michael James Stevenson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(51 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Wilmington Avenue London W4 3HA |
| Secretary Name | Michael James Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(51 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wilmington Avenue London W4 3HA |
Location
| Registered Address | 1 And 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2001 | Dissolved (1 page) |
|---|---|
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 May 1997 | Company name changed palmer and hingston estates limi ted\certificate issued on 30/05/97 (2 pages) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: c/o harsant wall & co LIMITED 24 buckingham gate london SW1E 6LB (1 page) |
| 12 May 1997 | Statement of affairs (6 pages) |
| 12 May 1997 | Resolutions
|
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 January 1997 | Return made up to 26/12/96; no change of members
|