| Company Name | Palmace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01304134 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1977(47 years, 1 month ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Marilyn Elizabeth Flanagan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillcrest Weybridge Surrey KT13 8AD |
| Director Name | Patrick Flanagan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor Cottage Pine Grove Weybridge Surrey KT13 9AN |
| Secretary Name | Marilyn Elizabeth Flanagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillcrest Weybridge Surrey KT13 8AD |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marilyn Elizabeth Flanagan 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Flanagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,127 |
| Gross Profit | £19,005 |
| Net Worth | £50,478 |
| Cash | £5,281 |
| Current Liabilities | £5,038 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Secretary's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Director's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Patrick Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Patrick Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Patrick Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Marilyn Elizabeth Flanagan on 8 September 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from Windsor Cottage Pine Grove Weybridge Surrey KT13 9AN United Kingdom on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from Windsor Cottage Pine Grove Weybridge Surrey KT13 9AN United Kingdom on 11 August 2011 (2 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (15 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (15 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 July 2009 | Director and Secretary's Change of Particulars / marilyn flanagan / 15/07/2009 / HouseName/Number was: , now: windsor cottage; Street was: keys house, now: pine grove; Area was: keys lane, now: ; Post Town was: priors marston, now: weybridge; Region was: warwks, now: surrey; Post Code was: CV47 7SA, now: KT13 9AN; Country was: , now: united kingdom (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / marilyn flanagan / 15/07/2009 (1 page) |
| 15 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from windsro cottage pine grove weybridge surrey KT13 9AS (1 page) |
| 14 July 2009 | Director's Change of Particulars / patrick flanagan / 13/07/2009 / HouseName/Number was: , now: windsor cottage; Street was: keys house, now: pine grove; Area was: keys lane, now: ; Post Town was: priors marston, now: weybridge; Region was: , now: surrey; Post Code was: CV47 7SA, now: KT13 9AN; Country was: , now: U.K. (2 pages) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from windsro cottage pine grove weybridge surrey KT13 9AS (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Director's change of particulars / patrick flanagan / 13/07/2009 (2 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from keys house keys lane priors marston warwks CV47 7SA (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from keys house keys lane priors marston warwks CV47 7SA (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 29 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 25 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 22/06/07; no change of members
|
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 July 2006 | Return made up to 22/06/06; full list of members
|
| 20 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 32-36 bath road hounslow TW3 3EF (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 32-36 bath road hounslow TW3 3EF (1 page) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 September 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Return made up to 22/06/03; full list of members
|
| 23 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: unit 3,the lion centre hanworth trading estate hampton road,hanworth middx (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: unit 3,the lion centre hanworth trading estate hampton road,hanworth middx (1 page) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 27 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |