Company NamePalace Gate Agency Limited
Company StatusDissolved
Company Number03272929
CategoryPrivate Limited Company
Incorporation Date1 November 1996(27 years, 6 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Directors

Director NameDanny Dowley
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed03 January 1997(2 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address38 Kenway Road
London
SW5 0RA
Secretary NameStephen Graham
NationalityBritish
StatusClosed
Appointed03 January 1997(2 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressFlat A 4 Candover Street
London
W1P 7PR
Director NameStephen Graham
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 8 Palace Gate
London
W8 5NF
Secretary NameDavid Baty
NationalityNew Zealander
StatusResigned
Appointed01 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFalt 2 8 Palace Gate
London
W8 5NF
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address38 Kenway Road
London
SW5 0RA
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
25 November 1997Application for striking-off (1 page)
4 June 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
13 May 1997New secretary appointed (2 pages)
13 May 1997Secretary resigned (1 page)
13 May 1997Registered office changed on 13/05/97 from: suite 2 8 palace gate london W8 5NF (1 page)
7 November 1996Secretary resigned (1 page)
7 November 1996New secretary appointed (2 pages)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
1 November 1996Incorporation (16 pages)