Derek Palmer & Associates (Surety & Specie) Limited

Company Name	Derek Palmer & Associates (Surety & Specie) Limited
Company Status	Dissolved
Company Number	01422990
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	Effectmain Limited and D. H. Palmer (Surety & Specie) And Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Stewart Mark Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (closed 25 February 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Graham Howard Cuthbert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (closed 25 February 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Frank Alexander Kolasky
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (closed 25 February 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Andrew David Symonds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(30 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Nilesh Nagar
Nationality	British
Status	Closed
Appointed	30 June 2011(32 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Garfield Percy Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	Beechcroft Luxted Road Downe Orpington Kent BR6 7JT

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	23 April 2001(21 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Location

Registered Address	143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.3k at £1	Andrew David Symonds 5.96% Ordinary A
8k at £1	Butcher Robinson & Staples International LTD 37.37% Ordinary A
6.6k at £1	Stewart Mark Brown 30.96% Ordinary A
3.1k at £1	Frank Alexander Kolasky 14.25% Ordinary A
2.3k at £1	Graham Howard Cuthbert 10.81% Ordinary A
68 at £1	Stewart Mark Brown 0.32% Ordinary B
33 at £1	Frank Alexander Kolasky 0.15% Ordinary B
25 at £1	Graham Howard Cuthbert 0.12% Ordinary B
14 at £1	Andrew David Symonds 0.07% Ordinary B

Financials

Year	2014
Turnover	£182,185
Net Worth	£136,330
Cash	£7,412
Current Liabilities	£35,004

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 September 2017	Full accounts made up to 31 March 2017 (13 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 21,410 (8 pages)
5 April 2016	Termination of appointment of Peter Russell Pennington Legh as a director on 1 March 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
22 September 2015	Registered office address changed from Collegiate House 9 st Thomas St London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015 (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 21,410 (9 pages)
19 November 2014	Full accounts made up to 31 March 2014 (11 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 21,410 (9 pages)
2 October 2013	Full accounts made up to 31 March 2013 (11 pages)
16 May 2013	Amended accounts made up to 31 March 2012 (11 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
11 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
11 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
7 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
15 October 2009	Appointment of Andrew David Symonds as a director (3 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 March 2009	Return made up to 25/03/09; full list of members (6 pages)
15 January 2009	Ad 03/12/08\gbp si 1290@1=1290\gbp ic 20120/21410\ (2 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 March 2008	Return made up to 25/03/08; full list of members (6 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 December 2007	Return made up to 25/03/07; full list of members (4 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
3 April 2006	Return made up to 25/03/06; full list of members (4 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
26 May 2005	Return made up to 25/03/05; full list of members (5 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
5 April 2004	Return made up to 25/03/04; full list of members (8 pages)
13 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 April 2003	Return made up to 25/03/03; full list of members (8 pages)
8 February 2003	Full accounts made up to 31 March 2002 (11 pages)
24 April 2002	Return made up to 25/03/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 31 March 2001 (11 pages)
4 June 2001	Secretary resigned (2 pages)
4 June 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 25/03/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 2000	Full accounts made up to 31 March 1999 (13 pages)
28 April 1999	Return made up to 25/03/99; full list of members (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
19 May 1998	Return made up to 25/03/98; full list of members (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 October 1997	Secretary's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (13 pages)
5 February 1997	Full accounts made up to 31 March 1996 (13 pages)
23 April 1996	Return made up to 25/03/96; full list of members (15 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 25/03/95; no change of members (20 pages)
3 March 1995	Director's particulars changed (2 pages)

Derek Palmer & Associates (Surety & Specie) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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