Paloma Design & Build Limited

02475990

Company Name	Paloma Design & Build Limited
Company Status	Dissolved
Company Number	02475990
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Dissolution Date	21 March 2000 (24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Edward Eagles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 March 2000)
Role	Contract Furnisher
Correspondence Address	Flat 4 33a Brunswick Square Hove East Sussex BN3 1ED

Director Name	Mrs Maureen Eagles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 March 2000)
Role	Married Woman
Correspondence Address	Flat 1 Beverley Lodge 175 Coombe Lane West Kingston Upon Thames Surrey KT2 7DN

Secretary Name	Mrs Maureen Eagles
Nationality	British
Status	Closed
Appointed	28 August 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 March 2000)
Role	Married Woman
Correspondence Address	Flat 1 Beverley Lodge 175 Coombe Lane West Kingston Upon Thames Surrey KT2 7DN

Director Name	Mr Peter Francis Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	4 Hedgecroft Dorking Road Tadworth Walton On The Hill Surrey KT20 5SQ

Director Name	Barry Edward Eagles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	Flat 4 33a Brunswick Square Hove East Sussex BN3 1ED

Director Name	Ian Edward McCutcheon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	4 Maybrick Close Little Sandhurst Camberley Berkshire GU47 8JD

Secretary Name	Mr Peter Francis Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	4 Hedgecroft Dorking Road Tadworth Walton On The Hill Surrey KT20 5SQ

Director Name	Miss Isobel Jane Eagles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 1996)
Role	Secretary
Correspondence Address	2 White Horse Lane London Colney St Albans Hertfordshire AL2 1JX

Director Name	Mrs Maureen Eagles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Married Woman
Correspondence Address	Wittsend 5 Ince Road Walton On Thames Surrey KT12 5BJ

Secretary Name	Mrs Maureen Eagles
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Married Woman
Correspondence Address	Wittsend 5 Ince Road Walton On Thames Surrey KT12 5BJ

Secretary Name	Miss Isobel Jane Eagles
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 August 1996)
Role	Secretary
Correspondence Address	2 White Horse Lane London Colney St Albans Hertfordshire AL2 1JX

Location

Registered Address	18 Manor Hall Avenue London NW4 1NX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
15 October 1999	Application for striking-off (1 page)
22 April 1999	Return made up to 01/03/99; full list of members (6 pages)
19 March 1998	Return made up to 01/03/98; full list of members (6 pages)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 April 1997	Return made up to 01/03/97; full list of members (6 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	Secretary resigned;director resigned (1 page)
3 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

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