| Company Name | B.J. Palin (1992) Limited |
|---|---|
| Director | Brian Taylor |
| Company Status | Dissolved |
| Company Number | 03017874 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 3 months ago) |
| Previous Name | Daleman Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Taylor |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH |
| Secretary Name | Brian Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1998(3 years after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH |
| Director Name | Anthony Michael Chase |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 January 1999) |
| Role | Company Director |
| Correspondence Address | 62 Holders Hill Drive Hendon London NW4 1NJ |
| Director Name | Mr Daniel William Hassell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltmas Green Blacksmiths Lane Denham Uxbridge Middlesex UB9 4HN |
| Secretary Name | Mr Daniel William Hassell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltmas Green Blacksmiths Lane Denham Uxbridge Middlesex UB9 4HN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2000 | Dissolved (1 page) |
|---|---|
| 18 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Statement of affairs (8 pages) |
| 10 February 1999 | Resolutions
|
| 10 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: cole place station road radlett hertfordshire WD7 8JX (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Secretary resigned;director resigned (1 page) |
| 11 April 1998 | Registered office changed on 11/04/98 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 6 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 11 June 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 21 April 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 28 March 1995 | Company name changed daleman associates LIMITED\certificate issued on 29/03/95 (4 pages) |
| 23 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 23 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 23 March 1995 | Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | New secretary appointed;director resigned;new director appointed (3 pages) |