Palace Place Holdings Limited

02656494

Company Name	Palace Place Holdings Limited
Company Status	Dissolved
Company Number	02656494
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Charles Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Carl Stephen Turpin
Nationality	British
Status	Current
Appointed	16 September 1992(11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Director Name	Mr Gregory John Govier
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Birchlea House 2 Sycamore Close Fetcham Surrey KT22 9EX

Director Name	Mr Richard Andrew Ian Cooke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Loxhill Godalming Surrey GU8 4BD

Location

Registered Address	First Floor St George House Station Approach Cheam Sutton Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 1998	Statement of affairs (3 pages)
16 October 1998	Appointment of a voluntary liquidator (1 page)
16 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 86 lind road sutton surrey SM1 4PL (1 page)
26 March 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
26 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Return made up to 22/10/97; full list of members (6 pages)
12 December 1996	Return made up to 22/10/96; no change of members (4 pages)
18 September 1996	Amended accounts made up to 31 March 1996 (6 pages)
18 September 1996	Amended accounts made up to 31 March 1995 (6 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: garden hall house wellesley road sutton surrey SM2 5BW (1 page)
2 February 1996	Return made up to 22/10/95; full list of members (13 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1994 (5 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1995	Director's particulars changed (2 pages)

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