Maurice Palmer Associates Limited

Company Name	Maurice Palmer Associates Limited
Company Status	Dissolved
Company Number	01417455
Category	Private Limited Company
Incorporation Date	28 February 1979(45 years, 2 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(17 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Jan Egbert Berends
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 April 1999(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 09 September 2008)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	25 Redgrave Road Putney London SW15 1PX

Secretary Name	Mr Donald Wildey
Nationality	British
Status	Closed
Appointed	10 August 1999(20 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Peter Spencer Brewin
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 1996)
Role	Executive Director
Correspondence Address	Barncroft Ednaston Derbyshire DE6 3AE

Director Name	Jessie Palmer
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 1996)
Role	Housewife
Correspondence Address	9 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Director Name	Maurice Sambrook Palmer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 1996)
Role	Management Consultant
Correspondence Address	9 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Secretary Name	Jessie Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	9 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Director Name	Mrs Sara Elizabeth Garnham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 1999)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Victoria Road Cambridge CB4 3DU

Secretary Name	Mrs Sara Elizabeth Garnham
Nationality	British
Status	Resigned
Appointed	12 November 1996(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1999)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Victoria Road Cambridge CB4 3DU

Director Name	Martin John Wilde
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(18 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2006)
Role	Market Researcher
Correspondence Address	19 Nuns Orchard Histon Cambridge CB4 4EW

Location

Registered Address	Cp House 97-107 Uxbridge Road Ealing London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£700

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
24 April 2008	Application for striking-off (1 page)
17 January 2008	Return made up to 06/01/08; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 January 2007	Return made up to 06/01/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
16 January 2006	Return made up to 06/01/06; full list of members (7 pages)
26 April 2005	Full accounts made up to 31 December 2004 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (8 pages)
10 March 2004	Registered office changed on 10/03/04 from: 109 uxbridge road london W5 5TL (1 page)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Return made up to 31/12/99; full list of members (7 pages)
24 March 2000	Return made up to 31/12/98; full list of members (6 pages)
10 March 2000	Registered office changed on 10/03/00 from: 160 hockley hill hockley birmingham west midlands B18 5AN (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
14 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	New director appointed (2 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Auditor's resignation (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 November 1996	Auditor's resignation (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 62 hills road cambridge CB2 1LA (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 March 1996	Return made up to 31/12/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Maurice Palmer Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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