Palar Leasing Limited

02228065

Company Name	Palar Leasing Limited
Company Status	Dissolved
Company Number	02228065
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 March 2002)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Secretary Name	Mr Harry Davies
Nationality	English
Status	Closed
Appointed	13 January 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	The Burrows Peregrine Way Bicester Oxfordshire OX26 6XB

Director Name	Mr James William Eyjolfur Finlay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 May 1992)
Role	Banker
Correspondence Address	26 Earls Road Tunbridge Wells Kent TN4 8EA

Director Name	Mr Christopher John Jenkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Mr Thomas Joseph Lawlor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	2522 234th Street Torrance California Ca 90505 America

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr George Rosen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Banker
Country of Residence	England
Correspondence Address	19 Edward Road Hampton Hill Middlesex TW12 1LH

Secretary Name	Mr Christopher John Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Secretary Name	Jacqueline Violet Harrington
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	61 Granville Road Walthamstow London E17 9BS

Secretary Name	Mrs Michele Luknar
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	99 The Ridgeway Golders Green London NW11 9RX

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,080
Cash	£73,235
Current Liabilities	£40,413

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 September 2001	Application for striking-off (1 page)
17 May 2001	Full accounts made up to 31 July 2000 (7 pages)
4 May 2001	Registered office changed on 04/05/01 from: 45 pont street london SW1X 0BX (1 page)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 July 1999 (7 pages)
16 November 1999	Return made up to 24/10/99; full list of members (9 pages)
1 June 1999	Full accounts made up to 31 July 1998 (7 pages)
16 November 1998	Return made up to 24/10/98; no change of members (5 pages)
2 March 1998	Full accounts made up to 31 July 1997 (7 pages)
19 December 1997	Return made up to 24/10/97; full list of members (7 pages)
23 May 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
5 November 1996	Return made up to 24/10/96; no change of members (5 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
9 November 1995	Return made up to 24/10/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Contact Companies London