Company NamePalmglade Limited
Company StatusDissolved
Company Number01931843
CategoryPrivate Limited Company
Incorporation Date18 July 1985(37 years, 1 month ago)
Dissolution Date13 January 2004 (18 years, 7 months ago)

Business Activity

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

Directors

Director NameIan Robert Church
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2001(15 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 13 January 2004)
RoleInsurance Broker
Correspondence Address22a Thames Street
Lower Sunbury
Middlesex
TW16 6AF
Secretary NameStuart Neil Cass
NationalityBritish
StatusClosed
Appointed25 February 2001(15 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address71 Deans Way
Edgware
Middlesex
HA8 9NH
Director NameMr Herbert Goldscmidt
Date of BirthJuly 1926 (Born 96 years ago)
NationalityGerman
StatusResigned
Appointed26 February 1991(5 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 13 November 2001)
RoleInsurance Broker
Correspondence Address42 Wendover Court
London
NW2 2PH
Director NameMr Anthony Tabelin
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 25 March 1994)
RoleEstate Agent
Correspondence AddressGreyfor Aldenham Grove
Radlett
Herts
WD7 7BN
Secretary NameMrs Michele Linda Tabelin
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 25 March 1994)
RoleCompany Director
Correspondence AddressGreyfor Oldenham Grove
Radlett
Herts
WD7 7BN
Secretary NameUrsel Goldscmidt
NationalityBritish
StatusResigned
Appointed25 March 1994(8 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 February 2001)
RoleCompany Director
Correspondence Address42 Finchley Court
Finchley Road
London
N3 1NH
Director NameMr John Fergus
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1995(9 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 February 2001)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Green Close
Writtle
Chelmsford
Essex
CM1 3DX

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£2,000

Accounts

Latest Accounts30 June 2001 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (7 pages)
1 May 2002Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 December 2001Return made up to 26/02/01; full list of members (6 pages)
19 December 2001Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001New director appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2000Full accounts made up to 31 December 1999 (6 pages)
21 June 2000Return made up to 26/02/00; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 June 1999Director's particulars changed (1 page)
17 June 1999Return made up to 26/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 May 1999Registered office changed on 12/05/99 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
19 May 1998Full accounts made up to 31 December 1997 (14 pages)
10 March 1998Return made up to 26/02/98; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 March 1997Return made up to 26/02/97; no change of members (4 pages)
18 December 1996Amended accounts made up to 31 December 1995 (7 pages)
25 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996Return made up to 26/02/96; full list of members (6 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)