Palomar Management Holdings Limited

Company Name	Palomar Management Holdings Limited
Company Status	Dissolved
Company Number	03471165
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	22 January 2009 (15 years, 3 months ago)
Previous Name	Lastproof Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	04 December 1997(1 week, 2 days after company formation)
Appointment Duration	11 years, 1 month (closed 22 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 308 Sunapee 03782 Nh United States

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Closed
Appointed	30 November 2005(8 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 January 2009)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Paul Arthur Dimitruk
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2002)
Role	Chairman Chief Executive
Correspondence Address	92 West Golden Eagle Road Santa Fe New Mexico 87501 Foreign

Director Name	Dr Christine Veronica Downton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2006)
Role	Investment Manager
Correspondence Address	130 East 63rd Street Appt 6e New York 10021 United States

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	07 June 2005(7 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	22 July 2005(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2005)
Role	Company Director
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(1 week, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 07 June 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,392,469
Cash	£9,965
Current Liabilities	£303,066

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 160 queen victoria street london EC4V 4LA (1 page)
3 March 2008	Declaration of solvency (3 pages)
3 March 2008	Appointment of a voluntary liquidator (1 page)
3 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
18 January 2007	Return made up to 15/11/06; full list of members (3 pages)
23 October 2006	Director resigned (1 page)
22 February 2006	Return made up to 15/11/05; full list of members (3 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: minerva house montague close london SE1 9BB (1 page)
7 June 2005	New secretary appointed (1 page)
24 May 2005	Full accounts made up to 30 September 2004 (20 pages)
10 December 2004	Return made up to 15/11/04; full list of members (7 pages)
10 December 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
5 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
6 February 2004	Return made up to 31/12/03; full list of members (17 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
9 January 2003	Return made up to 31/12/02; full list of members (15 pages)
20 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
31 January 2001	Return made up to 31/12/00; full list of members (10 pages)
30 November 2000	Memorandum and Articles of Association (32 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
31 October 2000	Director's particulars changed (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 January 2000	Return made up to 31/12/99; no change of members (5 pages)
21 December 1999	Return made up to 25/11/99; no change of members (5 pages)
31 August 1999	Full group accounts made up to 31 December 1998 (16 pages)
6 January 1999	Return made up to 25/11/98; full list of members (8 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (46 pages)
28 April 1998	Â£ nc 1000/2 19/12/97 (1 page)
28 April 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (45 pages)
28 April 1998	Ad 19/12/97--------- us$ si 800697@1=800697 us$ ic 0/800697 (3 pages)
28 April 1998	Us$ nc 0/1050000 19/12/97 (1 page)
28 April 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 April 1998	Memorandum and Articles of Association (47 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Memorandum and Articles of Association (13 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1997	Company name changed lastproof LIMITED\certificate issued on 10/12/97 (2 pages)
25 November 1997	Incorporation (12 pages)

Palomar Management Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London