Palace Consultant Agency Limited

Company Name	Palace Consultant Agency Limited
Company Status	Dissolved
Company Number	03646868
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael John Ely
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(same day as company formation)
Role	Building Consultant
Correspondence Address	The Woodlands Blundel Lane Oxshott Surrey KT11 2SY

Secretary Name	Jacqueline Susan Naish
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	24 Ember Gardens Thames Ditton Surrey KT7 0LN

Director Name	Graham Pearce
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Building Consultants
Correspondence Address	15a St Phillips Avenue Worcester Park Surrey KT4 8JS

Director Name	Stanley Wymark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Building Consultant
Correspondence Address	39 Heath Road Weybridge Surrey KT13 8TJ

Secretary Name	Susan Marie Paice
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Proprietor
Correspondence Address	34 Stokesby Road Chessington Surrey KT9 2DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	James Crosby Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Correspondence Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE

Location

Registered Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,530
Cash	£418
Current Liabilities	£2,898

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 December 2006	Application for striking-off (1 page)
5 December 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 08/10/06; full list of members (2 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	Secretary resigned (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Return made up to 08/10/04; full list of members (5 pages)
6 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
17 October 2003	Return made up to 08/10/03; full list of members (5 pages)
17 December 2002	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 October 2002	Return made up to 08/10/02; full list of members (5 pages)
18 December 2001	Total exemption full accounts made up to 31 October 2001 (9 pages)
15 October 2001	Return made up to 08/10/01; full list of members (5 pages)
20 March 2001	Full accounts made up to 31 October 2000 (9 pages)
9 October 2000	Return made up to 08/10/00; full list of members (5 pages)
2 May 2000	Secretary's particulars changed (1 page)
28 March 2000	Full accounts made up to 31 October 1999 (9 pages)
31 January 2000	Registered office changed on 31/01/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page)
28 January 2000	Return made up to 08/10/99; full list of members (5 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 3 palace gate house east molesey surrey KT8 9BJ (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
9 November 1998	Location of register of members (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/98 (2 pages)
9 November 1998	Ad 08/10/98--------- Â£ si 600@1=600 Â£ ic 2/602 (2 pages)
9 November 1998	Location of register of directors' interests (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
8 October 1998	Incorporation (13 pages)

Palace Consultant Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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