Andrew Palmer And Associates Limited

Company Name	Andrew Palmer And Associates Limited
Company Status	Dissolved
Company Number	01907991
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(14 years, 8 months after company formation)
Appointment Duration	16 years (closed 19 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Closed
Appointed	01 February 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Prof Andrew Clennel Palmer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1993)
Role	Engineer
Correspondence Address	49 Ashley Gardens Ambrosden Avenue London SW1P 1QF

Director Name	Jane Rhiannon Palmer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1993)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	49 Ashley Gardens Ambrosden Avenue London SW1P 1QF

Secretary Name	Jane Rhiannon Palmer
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ashley Gardens Ambrosden Avenue London SW1P 1QF

Director Name	Andrew Mather Cowan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	24 Brook Close The Green Histon Cambridge Cambridgeshire CB4 9XL

Director Name	Mr Timothy David Howard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1994)
Role	Accountant
Correspondence Address	12 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Mr Kevin Edward Murphy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 January 2000)
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	1454 Santa Luisa Drive Solana Beach Ca 92075

Secretary Name	Mr Timothy David Howard
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1997)
Role	Accountant
Correspondence Address	12 Maypole Close Saffron Walden Essex CB11 4DB

Secretary Name	Pradip Somaia
Nationality	British
Status	Resigned
Appointed	02 January 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	36 High Tree Drive Earley Reading Berkshire RG6 1EU

Director Name	Norman Garden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1999)
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	1 Robertston Place Milltimber Aberdeenshire AB13 0EU Scotland

Secretary Name	Robert Gerald Wall
Nationality	British
Status	Resigned
Appointed	13 June 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	179 Gloucester Avenue London NW1 8LA

Director Name	Mr John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2002)
Role	Engineer
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(27 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(27 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Contact

Website	www.penspen.com/Pages/Home.aspx
Telephone	020 83342700
Telephone region	London

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

103 at £1	Penspen Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (3 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 103 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 103 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 103 (3 pages)
11 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
9 August 2012	Total exemption full accounts made up to 31 January 2012 (3 pages)
29 September 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Director's details changed for Christopher Francis Williams on 26 September 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
2 November 2007	Return made up to 12/09/07; no change of members (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
9 November 2006	Return made up to 12/09/06; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
1 November 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF (1 page)
30 September 2003	Return made up to 12/09/03; full list of members (6 pages)
30 July 2003	Total exemption full accounts made up to 31 January 2003 (4 pages)
4 October 2002	Return made up to 12/09/02; full list of members (6 pages)
24 September 2002	Accounts made up to 31 January 2002 (4 pages)
4 July 2002	Director resigned (1 page)
22 October 2001	Return made up to 12/09/01; full list of members (6 pages)
8 February 2001	Accounts made up to 31 January 2001 (4 pages)
4 December 2000	Accounts made up to 31 January 2000 (4 pages)
21 September 2000	Return made up to 12/09/00; full list of members (7 pages)
21 September 2000	New secretary appointed (2 pages)
27 January 2000	Auditor's resignation (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 8/9 stratton street london W1X 5FD (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
9 December 1999	Accounts made up to 31 January 1999 (7 pages)
13 October 1999	Return made up to 12/09/99; full list of members (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: berkshire house queen street maidenhead berkshire SL6 1NF (1 page)
22 January 1999	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 January 1999	New secretary appointed (2 pages)
18 January 1999	Full accounts made up to 31 January 1998 (7 pages)
23 July 1998	Full accounts made up to 31 January 1997 (7 pages)
5 January 1998	Full accounts made up to 31 January 1996 (9 pages)
2 November 1997	Return made up to 12/09/97; no change of members (4 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
17 September 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
7 December 1995	Full accounts made up to 31 January 1995 (12 pages)
2 October 1995	Return made up to 12/09/95; no change of members (4 pages)
24 April 1985	Incorporation (17 pages)

Andrew Palmer And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London