| Company Name | Palace Place (Barnes) Limited |
|---|---|
| Directors | Gregory John Govier and Carl Stephen Turpin |
| Company Status | Dissolved |
| Company Number | 02885804 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gregory John Govier |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1994(1 month after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Birchlea House 2 Sycamore Close Fetcham Surrey KT22 9EX |
| Secretary Name | Kenneth Fullman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1994(1 month after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1a Tattenham Corner South P South O Tattenham Crescent Epsom Surrey KT18 5QG |
| Director Name | Mr Carl Stephen Turpin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(1 year after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 October 1998 | Resolutions
|
| 16 October 1998 | Statement of affairs (3 pages) |
| 16 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: lind house 86 lind road sutton surrey (1 page) |
| 11 June 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 5 June 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 April 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 12 September 1995 | Return made up to 10/01/95; full list of members (6 pages) |