Paltridge Estates Management Limited

Company Name	Paltridge Estates Management Limited
Company Status	Dissolved
Company Number	03195610
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julian Peter Charles Birley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 June 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Sugden Road London SW11 5EB

Director Name	Judith Frances Buttolph
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 June 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	61 Clapham Common South Side London SW4 9DA

Director Name	Timothy John Buttolph
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 June 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	61 Clapham Common South Side London SW4 9DA

Secretary Name	Judith Frances Buttolph
Nationality	British
Status	Closed
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 June 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	61 Clapham Common South Side London SW4 9DA

Director Name	Mr James Lance Paltridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Harefield Park Main Street, Westley Waterless Newmarket Suffolk CB8 0GG

Secretary Name	Mary Paltridge
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Harefield Park Main Street, Westley Waterless Newmarket Suffolk CB8 0GG

Director Name	Noreen Theresa Farrow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2005)
Role	Property Manager
Correspondence Address	55 St James Terrace 26-44 Boundaries Road Balham SW12 8HJ

Director Name	Richard Freeman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2006)
Role	Partner
Correspondence Address	14 Ouseley Road Balham SW12 8EF

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
29 June 2006	Director resigned (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (9 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 July 2005	Return made up to 08/05/05; full list of members (10 pages)
17 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: russell bedford house city forum 250 city road london EC1A 2QQ (1 page)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2004	Return made up to 08/05/04; full list of members (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 May 2003	Return made up to 08/05/03; full list of members (8 pages)
20 May 2002	Return made up to 08/05/02; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
11 May 2001	Return made up to 08/05/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 August 1999	New director appointed (2 pages)
16 June 1999	Return made up to 08/05/99; full list of members (5 pages)
26 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 September 1998	Ad 11/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Return made up to 08/05/98; full list of members (6 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 June 1997	Return made up to 08/05/97; full list of members (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (2 pages)
8 May 1996	Incorporation (19 pages)

Paltridge Estates Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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