Company NamePalace Court Consultants Limited
Company StatusDissolved
Company Number01687077
CategoryPrivate Limited Company
Incorporation Date15 December 1982(41 years, 4 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Eric John Borst
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(8 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleTax Adviser
Correspondence Address35 Elmfield Avenue
Teddington
Middx
TW11 8BU
Director NameMr Michael Alan Norton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(8 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleAccountant
Correspondence Address1 Squires Mount
Hampstead
London
NW3 1EE
Secretary NameMrs Rita Borst
NationalityBritish
StatusClosed
Appointed16 November 1991(8 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address35 Elmfield Avenue
Teddington
Middx
TW11 8BU

Location

Registered Address1 Heath Street
Hampstead
London
NW3 6TP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
3 August 1999Voluntary strike-off action has been suspended (1 page)
1 July 1999Application for striking-off (1 page)
27 November 1998Return made up to 16/11/98; full list of members (7 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 August 1998Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL (1 page)
16 January 1998Return made up to 16/11/97; no change of members (5 pages)
9 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 November 1996Return made up to 16/11/96; no change of members (5 pages)
5 July 1996Accounts for a small company made up to 31 December 1995 (2 pages)
9 November 1995Return made up to 16/11/95; full list of members (8 pages)
5 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
8 June 1995Registered office changed on 08/06/95 from: the studio 9 palace court london W2 4LP (1 page)
7 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 April 1995Memorandum and Articles of Association (8 pages)