Company NamePalar Finance Limited
Company StatusDissolved
Company Number02773990
CategoryPrivate Limited Company
Incorporation Date16 December 1992(31 years, 5 months ago)
Dissolution Date12 March 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameRichard Esmond Barham Roney
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1992(same day as company formation)
RoleSolicitor
Correspondence Address15 Queens Gate Gardens
London
SW7 5LY
Secretary NameMr Harry Davies
NationalityEnglish
StatusClosed
Appointed13 January 1995(2 years after company formation)
Appointment Duration7 years, 2 months (closed 12 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Burrows
Peregrine Way
Bicester
Oxfordshire
OX26 6XB
Secretary NameHarriet Joanna To
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address45 Pont Street
London
Sw1x Obx
Secretary NameJacqueline Violet Harrington
NationalityBritish
StatusResigned
Appointed21 December 1992(5 days after company formation)
Appointment Duration2 years (resigned 13 January 1995)
RoleCompany Director
Correspondence Address61 Granville Road
Walthamstow
London
E17 9BS
Secretary NameMrs Michele Luknar
NationalityBritish
StatusResigned
Appointed21 December 1992(5 days after company formation)
Appointment Duration2 years (resigned 13 January 1995)
RoleCompany Director
Correspondence Address99 The Ridgeway
Golders Green
London
NW11 9RX

Location

Registered Address142 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,248
Current Liabilities£124,800

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
27 September 2001Application for striking-off (1 page)
17 May 2001Accounts made up to 31 July 2000 (7 pages)
4 May 2001Registered office changed on 04/05/01 from: 142 buckingham palace road london SW1W 9TR (1 page)
1 February 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 May 2000Accounts made up to 31 July 1999 (7 pages)
7 February 2000Return made up to 16/12/99; full list of members (6 pages)
1 June 1999Accounts made up to 31 July 1998 (7 pages)
21 January 1999Return made up to 16/12/98; no change of members (5 pages)
2 March 1998Accounts made up to 31 July 1997 (7 pages)
8 January 1998Return made up to 16/12/97; full list of members (7 pages)
23 May 1997Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 April 1997Accounts made up to 31 May 1996 (11 pages)
13 January 1997Return made up to 16/12/96; full list of members (7 pages)
2 April 1996Accounts made up to 31 May 1995 (9 pages)
16 January 1996Return made up to 16/12/95; no change of members (4 pages)