Palmlane Limited

Company Name	Palmlane Limited
Company Status	Dissolved
Company Number	02898458
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 27 October 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	First National Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 January 2006(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 October 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	John William Lawson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Director Name	Alan Burgess
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1995)
Role	Company Director
Correspondence Address	The Spinney Bramlands Lane Woodmancote Henfield West Sussex BN5 9TG

Director Name	Michael John Carrick
Date of Birth	January 1944 (Born 80 years ago)
Status	Resigned
Appointed	15 March 1994(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Director/Company Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	15 March 1994(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Director/Company Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr Brian Douglas Gillett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	22 Radinden Manor Road Hove East Sussex BN3 6NU

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Director Name	Andrew Geoffrey Moore
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 May 2004)
Role	Company Executive
Correspondence Address	1 Kingswood Road London W4 5EU

Director Name	Tracey Elizabeth Varley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 May 2004)
Role	Secretary
Correspondence Address	50 Woodfield Crescent London W5 1PB

Director Name	Jeffrey Harris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Risk Director
Correspondence Address	9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Sean Webb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	16 The Highlands Rickmansworth Hertfordshire WD3 7EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	53-61 College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
3 July 2009	Application for striking-off (1 page)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 15/02/09; full list of members (3 pages)
5 March 2008	Return made up to 15/02/08; full list of members (5 pages)
6 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 15/02/07; full list of members (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 March 2006	Return made up to 15/02/06; full list of members (5 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (5 pages)
26 January 2006	Full accounts made up to 31 March 2005 (9 pages)
17 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
24 October 2005	Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
28 February 2005	Return made up to 15/02/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 September 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
14 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (4 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
27 February 2004	Return made up to 15/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (4 pages)
25 April 2003	New director appointed (3 pages)
1 March 2003	Return made up to 15/02/03; full list of members (5 pages)
25 January 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
6 August 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 15/02/02; full list of members (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
23 February 2001	Return made up to 15/02/01; full list of members (5 pages)
2 February 2001	Director's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
28 February 2000	Return made up to 15/02/00; full list of members (7 pages)
12 November 1999	Full accounts made up to 31 March 1999 (12 pages)
22 February 1999	Return made up to 15/02/99; no change of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: first national house 15-19 dyke road brighton sussex BN1 3FX (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
6 March 1998	Return made up to 15/02/98; full list of members (9 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
4 March 1997	Return made up to 15/02/97; no change of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 March 1996	Full accounts made up to 31 March 1995 (11 pages)
12 March 1996	Return made up to 15/02/96; no change of members (7 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
15 February 1994	Incorporation (13 pages)

Palmlane Limited

Business Activity

Directors

Location

Accounts

Filing History

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