| Company Name | New Palace Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888396 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Boyens |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Director Name | Mr Ian Peter Cowie |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Weston Lodge The Street Albury Guildford Surrey GU5 9AE |
| Director Name | Nicholas George Mensforth Eyles |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 23 St Peters Road St Margarets Twickenham Middlesex TW1 1QY |
| Director Name | Mr William Michael Fellows |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | South Corner Pachesham Park Leatherhead Surrey KT22 0DJ |
| Secretary Name | Michael Boyens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 68 High Street Weybridge Surrey KT13 8BL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 9 February 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 February 1999 | Return made up to 17/01/99; no change of members (8 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 February 1998 | Return made up to 17/01/98; full list of members (10 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 September 1997 | Particulars of mortgage/charge (7 pages) |
| 28 January 1997 | Return made up to 17/01/97; no change of members (8 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |