Company NamePalmdale Investments Limited
Company StatusDissolved
Company Number05760973
CategoryPrivate Limited Company
Incorporation Date29 March 2006(18 years, 1 month ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr William Anthony Norman Potterton
Date of BirthOctober 1932 (Born 91 years ago)
NationalityIrish
StatusClosed
Appointed30 June 2010(4 years, 3 months after company formation)
Appointment Duration10 months, 4 weeks (closed 24 May 2011)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address27 Castlelawn Athboy
County Meath
Northern Ireland
Director NameTw Directors (UK) Limited (Corporation)
StatusClosed
Appointed29 March 2006(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
Secretary NamePembrooke Limited (Corporation)
StatusClosed
Appointed29 March 2006(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR

Location

Registered Address6th Floor 32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,078
Cash£2
Current Liabilities£1,875

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011Application to strike the company off the register (3 pages)
25 January 2011Application to strike the company off the register (3 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
29 September 2010Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
12 April 2010Director's details changed for Tw Directors (Uk) Limited on 29 March 2010 (2 pages)
12 April 2010Secretary's details changed for Pembrooke Limited on 29 March 2010 (2 pages)
12 April 2010Director's details changed for Tw Directors (Uk) Limited on 29 March 2010 (2 pages)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
(4 pages)
12 April 2010Secretary's details changed for Pembrooke Limited on 29 March 2010 (2 pages)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
(4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009Return made up to 29/03/09; full list of members (3 pages)
30 April 2009Return made up to 29/03/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 May 2008Return made up to 29/03/08; full list of members (3 pages)
7 May 2008Return made up to 29/03/08; full list of members (3 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007Return made up to 29/03/07; full list of members (2 pages)
2 April 2007Return made up to 29/03/07; full list of members (2 pages)
30 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2006Incorporation (24 pages)
29 March 2006Incorporation (24 pages)