Palmerston Engineering Spares Limited

Company Name	Palmerston Engineering Spares Limited
Company Status	Dissolved
Company Number	01332485
Category	Private Limited Company
Incorporation Date	3 October 1977(46 years, 6 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Leslie Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(14 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Markwells Elsenham Bishops Stortford Hertfordshire CM22 6LT

Director Name	Jason Paul Clark
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(14 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Divinity Road Oxford Oxfordshire OX4 1LR

Secretary Name	Jason Paul Clark
Nationality	British
Status	Closed
Appointed	20 June 1994(16 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Divinity Road Oxford Oxfordshire OX4 1LR

Secretary Name	Davdi Graham Willis
Nationality	British
Status	Resigned
Appointed	21 June 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	16 Ashdown Road Stevenage Hertfordshire SG2 8TY

Location

Registered Address	232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

3k at £1	Alan Leslie Clark 60.00% Ordinary
2k at £1	Vivienne Clark 40.00% Ordinary

Financials

Year	2014
Net Worth	£110,179
Cash	£170,660
Current Liabilities	£79,252

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

15 January 1987	Delivered on: 22 January 1987 Satisfied on: 22 August 1991 Persons entitled: Mrs O M Broadbridge Classification: Debenture Secured details: Â£20,457 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
26 July 2017	Notification of Alan Leslie Clark as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Vivienne Diane Clark as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 July 2017	Notification of Vivienne Diane Clark as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Alan Leslie Clark as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 5,000 (6 pages)
23 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 5,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Register(s) moved to registered office address 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ (1 page)
6 July 2015	Register inspection address has been changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF United Kingdom to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ (1 page)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (5 pages)
6 July 2015	Register(s) moved to registered office address 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ (1 page)
6 July 2015	Register inspection address has been changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF United Kingdom to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ (1 page)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (5 pages)
15 November 2014	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014 (1 page)
15 November 2014	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014 (1 page)
17 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (6 pages)
17 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000 (6 pages)
12 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013	Registered office address changed from 15 Lower Park Rd New Southgate Ind Est London N11 1QD on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 15 Lower Park Rd New Southgate Ind Est London N11 1QD on 28 February 2013 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Jason Paul Clark on 21 June 2010 (2 pages)
9 August 2010	Director's details changed for Alan Leslie Clark on 21 June 2010 (2 pages)
9 August 2010	Director's details changed for Jason Paul Clark on 21 June 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Alan Leslie Clark on 21 June 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Director and secretary's change of particulars / jason clark / 01/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jason clark / 01/07/2008 (1 page)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (7 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 August 2002	Return made up to 21/06/02; full list of members (7 pages)
20 August 2002	Return made up to 21/06/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 21/06/01; full list of members (6 pages)
25 July 2001	Return made up to 21/06/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Return made up to 21/06/98; no change of members (4 pages)
29 July 1998	Return made up to 21/06/98; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Location of register of members (1 page)
9 July 1997	Location of register of members (1 page)
9 July 1997	Return made up to 21/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 July 1997	Return made up to 21/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 September 1996	Ad 25/09/95--------- Â£ si 98@1 (2 pages)
9 September 1996	Ad 25/09/95--------- Â£ si 98@1 (2 pages)
4 August 1996	Return made up to 21/06/96; full list of members (6 pages)
4 August 1996	Return made up to 21/06/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 October 1995	Return made up to 21/06/95; full list of members (6 pages)
6 October 1995	Return made up to 21/06/95; full list of members (6 pages)

Palmerston Engineering Spares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London