| Company Name | Palmglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931843 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ian Robert Church |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2001(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 2004) |
| Role | Insurance Broker |
| Correspondence Address | 22a Thames Street Lower Sunbury Middlesex TW16 6AF |
| Secretary Name | Stuart Neil Cass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2001(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 71 Deans Way Edgware Middlesex HA8 9NH |
| Director Name | Mr Herbert Goldscmidt |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 13 November 2001) |
| Role | Insurance Broker |
| Correspondence Address | 42 Wendover Court London NW2 2PH |
| Director Name | Mr Anthony Tabelin |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 March 1994) |
| Role | Estate Agent |
| Correspondence Address | Greyfor Aldenham Grove Radlett Herts WD7 7BN |
| Secretary Name | Mrs Michele Linda Tabelin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | Greyfor Oldenham Grove Radlett Herts WD7 7BN |
| Secretary Name | Ursel Goldscmidt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 February 2001) |
| Role | Company Director |
| Correspondence Address | 42 Finchley Court Finchley Road London N3 1NH |
| Director Name | Mr John Fergus |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 February 2001) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Green Close Writtle Chelmsford Essex CM1 3DX |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 19 December 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 June 1999 | Director's particulars changed (1 page) |
| 17 June 1999 | Return made up to 26/02/99; full list of members
|
| 12 May 1999 | Registered office changed on 12/05/99 from: roxburghe house 273-287 regent street london W1R 8AD (1 page) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 18 December 1996 | Amended accounts made up to 31 December 1995 (7 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |