| Company Name | B.J. Palin Plc |
|---|---|
| Directors | Brian Taylor and Patricia Anne Judd |
| Company Status | Dissolved |
| Company Number | 03368295 |
| Category | Public Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Taylor |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Painting Contractor |
| Correspondence Address | 35 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH |
| Director Name | Patricia Anne Judd |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Quantity Surveyor |
| Correspondence Address | 3 Everett Court Watling Street Radlett Hertfordshire WD7 7NG |
| Secretary Name | Patricia Anne Judd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Quantity Surveyor |
| Correspondence Address | 3 Everett Court Watling Street Radlett Hertfordshire WD7 7NG |
| Director Name | Christopher Archer Edward Hassell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Painting Contractor |
| Correspondence Address | 1 Heritage Gate 36 North Park Gerrards Cross Buckinghamshire WD3 1DF |
| Secretary Name | Christopher Archer Edward Hassell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Painting Contractor |
| Correspondence Address | 1 Heritage Gate 36 North Park Gerrards Cross Buckinghamshire WD3 1DF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Street London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 June 2006 | Dissolved (1 page) |
|---|---|
| 15 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Statement of affairs (8 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Resolutions
|
| 22 December 1998 | Registered office changed on 22/12/98 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page) |
| 17 July 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 17 July 1998 | Ad 03/07/98--------- £ si 65000@1=65000 £ ic 50000/115000 (2 pages) |
| 31 May 1998 | Secretary resigned;director resigned (1 page) |
| 31 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 8 June 1997 | Ad 23/05/97--------- part-paid £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 29 May 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 May 1997 | Application to commence business (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (21 pages) |