Company NamePalmer Lynds Limited
Company StatusDissolved
Company Number02916571
CategoryPrivate Limited Company
Incorporation Date7 April 1994(30 years, 1 month ago)
Dissolution Date30 April 1996 (28 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Lynds
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994(1 month after company formation)
Appointment Duration1 year, 11 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address27 Plymouth Wharf
London
E14 3EL
Director NameBenjamin Dominic Palmer
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994(1 month after company formation)
Appointment Duration1 year, 11 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address125 Saundersness Road
Isle Of Dogs Cubbitt Town
London
E14
Secretary NameNigel Egerton-King
NationalityBritish
StatusClosed
Appointed09 November 1994(7 months after company formation)
Appointment Duration1 year, 5 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address9 Firs Avenue
Muswell Hill
London
N10 3LY
Director NameMr Martin Peter Varley
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(1 day after company formation)
Appointment Duration1 month (resigned 09 May 1994)
RoleSolicitor
Correspondence Address7 Trott Street
London
SW11 3DS
Secretary NameBenjamin Dominic Palmer
NationalityBritish
StatusResigned
Appointed09 May 1994(1 month after company formation)
Appointment Duration6 months (resigned 09 November 1994)
RoleCompany Director
Correspondence Address125 Saundersness Road
Isle Of Dogs Cubbitt Town
London
E14
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed07 April 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 April 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 April 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameFairmays Services Ltd (Corporation)
StatusResigned
Appointed08 April 1994(1 day after company formation)
Appointment Duration1 month (resigned 09 May 1994)
Correspondence Address2nd Floor
16 Berkeley Street
London
W1X 5AE

Location

Registered Address22 Stephenson Way
London
NW1 2HD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
14 November 1995Application for striking-off (1 page)
21 June 1995Full accounts made up to 31 March 1995 (8 pages)
16 May 1995Return made up to 07/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)