| Company Name | Palmhurst Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782668 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roger Michael Conway |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 December 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Charnwood East End Way Pinner Middlesex HA5 3BS |
| Secretary Name | Adele Deborah Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | Charnwood East End Way Pinner Middlesex HA5 3BS |
| Director Name | Spencer Rose |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 October 1995) |
| Role | Property Investor |
| Correspondence Address | Bank Chambers 188 Queens Road Bockhurst Hill Essex IG9 5BD |
| Secretary Name | Roger Michael Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Charnwood East End Way Pinner Middlesex HA5 3BS |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 32 Queen Anne Street London W1M 0HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1997 | Application for striking-off (1 page) |
| 15 May 1997 | Accounts made up to 31 March 1996 (14 pages) |
| 23 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Secretary resigned (2 pages) |
| 19 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: woodstock torbay house 83 priory road london NW6 3NL (1 page) |
| 31 May 1995 | Return made up to 22/01/95; no change of members (4 pages) |