| Company Name | Palamut Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159777 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Gabrielle Eileen Alder |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 39 Bowes Road East Acton London W3 7AD |
| Director Name | Catherine Gillibrand |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 August 1996(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 1998) |
| Role | Consultant |
| Correspondence Address | 13 Empress Place Fulham London SW6 1TT |
| Director Name | Paul Robert Nicholson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 August 1996) |
| Role | Accountant |
| Correspondence Address | 21b Milton Road Highgate London N6 5QD |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 13 Empress Place Fulham London SW6 1TT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 August 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 15 August |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1998 | Application for striking-off (1 page) |
| 17 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 15 August 1997 (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 15 August 1996 (1 page) |
| 20 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | New director appointed (2 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 21B milton road highgate london N6 5QD (1 page) |
| 23 July 1996 | Accounting reference date notified as 15/08 (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Incorporation (12 pages) |