Company NamePaladin Gem Sales Limited
Company StatusDissolved
Company Number01011544
CategoryPrivate Limited Company
Incorporation Date18 May 1971(52 years, 10 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMrs Margaret Ann Tomkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1999(27 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address80 Midhurst Road
Ealing
London
W13 9XR
Secretary NameMrs Margaret Ann Tomkins
NationalityBritish
StatusClosed
Appointed02 January 1999(27 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address80 Midhurst Road
Ealing
London
W13 9XR
Director NameMr Steven Martyn Tyler
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1999(28 years after company formation)
Appointment Duration10 years, 2 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address80 Midhurst Road
Ealing
London
W13 9XR
Director NameJulia Manglis
Date of BirthJuly 1938 (Born 85 years ago)
NationalityGreek
StatusResigned
Appointed31 August 1992(21 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressManglis Buildings
171/179 Ledra Street
Nicosia
Foreign
Director NamePericles Constantine Manglis
Date of BirthApril 1940 (Born 84 years ago)
NationalityGreek
StatusResigned
Appointed31 August 1992(21 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 May 1999)
RoleMechanical Engineer
Correspondence AddressNo.5 Elicona Street
Strouolos
Cyprus
Director NameWilliam O'Neill
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(21 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 December 1998)
RoleManaging Director
Correspondence Address14 Chatsworth Road
Chiswick
London
W4
Secretary NameWilliam O'Neill
NationalityBritish
StatusResigned
Appointed31 August 1992(21 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 December 1998)
RoleManaging Director
Correspondence Address14 Chatsworth Road
Chiswick
London
W4

Location

Registered Address273-4 Flower Market
New Covent Garden Market
London
SW8 5NB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2014
Turnover£260
Net Worth£17,947
Cash£17,781
Current Liabilities£403

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
14 April 2009Application for striking-off (1 page)
6 April 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
13 January 2009Return made up to 02/10/08; full list of members (4 pages)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
8 November 2007Return made up to 02/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 April 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
10 October 2006Return made up to 02/10/06; full list of members (7 pages)
24 July 2006Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
11 July 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
7 September 2005Return made up to 31/08/05; full list of members (7 pages)
26 May 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
7 September 2004Return made up to 31/08/04; full list of members (7 pages)
8 April 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
8 March 2003Director's particulars changed (1 page)
8 March 2003Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
6 September 2001Return made up to 31/08/01; full list of members (6 pages)
2 May 2001Full accounts made up to 31 December 2000 (5 pages)
23 October 2000Return made up to 31/08/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 December 1999 (6 pages)
17 May 2000Registered office changed on 17/05/00 from: 271 flower market new covent garden ma london SW8 5NB (1 page)
7 September 1999Return made up to 31/08/99; full list of members (6 pages)
7 September 1999Director resigned (1 page)
1 July 1999Registered office changed on 01/07/99 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
1 July 1999New director appointed (2 pages)
1 July 1999Secretary resigned;director resigned (1 page)
1 July 1999New secretary appointed;new director appointed (2 pages)
5 March 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1998Return made up to 31/08/98; full list of members (5 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
2 October 1997Return made up to 31/08/97; full list of members (5 pages)
29 June 1997Full accounts made up to 31 December 1996 (9 pages)
4 September 1996Return made up to 31/08/96; full list of members (3 pages)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1995Return made up to 31/08/95; full list of members (12 pages)
4 July 1995Full accounts made up to 31 December 1994 (9 pages)
12 November 1991Resolutions
  • ELRES ‐ Elective resolution
(4 pages)