Company NameThe Lord's Palace Limited
Company StatusDissolved
Company Number03671547
CategoryPrivate Limited Company
Incorporation Date20 November 1998(25 years, 4 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)
Previous NameThe Lord Palace Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameChung Yuen Au
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address31 Kings College Court
Primrose Hill Road
London
NW3 3EA
Director NameWan-Fong Cheung
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address31 Kings College Court
55 Primrose Hill Road
London
NW3 3EA
Secretary NameChung Yuen Au
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address31 Kings College Court
Primrose Hill Road
London
NW3 3EA
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
10 January 2001Application for striking-off (1 page)
12 September 2000Registered office changed on 12/09/00 from: menzies-sandringham guildford road woking surrey GU22 7QL (1 page)
13 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 1999New director appointed (2 pages)
20 December 1998Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1998Registered office changed on 14/12/98 from: 152-160 city road london EC1V 2NX (1 page)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Ad 09/12/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Director resigned (1 page)
26 November 1998Company name changed the lord palace LIMITED\certificate issued on 27/11/98 (2 pages)
20 November 1998Incorporation (10 pages)