| Company Name | Palladian Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421526 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert Boyd Bowman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat F 14 Sloane Court East London SW3 4TG |
| Secretary Name | Jill Suzanne Corneille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Russell House Cambridge Street Pimlico London SW1V 4EQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 54 Artillery Lane London E1 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2000 | Application for striking-off (1 page) |
| 4 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page) |
| 15 November 1999 | Full accounts made up to 31 August 1999 (6 pages) |
| 9 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 19 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 2 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Ad 19/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 1997 | Incorporation (16 pages) |