Company NamePalmcell Ii Limited
Company StatusDissolved
Company Number02692854
CategoryPrivate Limited Company
Incorporation Date2 March 1992(32 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1993(1 year after company formation)
Appointment Duration31 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameNeil Mendoza
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1993(1 year after company formation)
Appointment Duration31 years, 1 month
RolePublisher
Country of ResidenceEngland
Correspondence Address48 Palace Gardens Terrace
London
W8 4RR
Secretary NameGillian Margaret Kirwan
NationalityBritish
StatusCurrent
Appointed02 March 1993(1 year after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address45 Aysgarth Road
Dulwich Village
London
SE21 7JR
Director NameHuw Griffiths Evans
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(2 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RoleMerchant Banker
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NamePhilip Martin Dunne
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address10 Palace Gardens Terrace
London
W8 4RP

Location

Registered AddressParkville House
Bridge Street
Pinner
Middlesex
HA5 3JP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 December 1998Dissolved (1 page)
21 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
24 July 1998Liquidators statement of receipts and payments (6 pages)
30 July 1997Appointment of a voluntary liquidator (1 page)
25 July 1997Registered office changed on 25/07/97 from: hobson house 155 gower street london WC1E 6BJ (1 page)
24 July 1997Declaration of solvency (3 pages)
24 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
13 June 1995Director resigned;new director appointed (2 pages)
20 April 1995Return made up to 02/03/95; full list of members (32 pages)