Purley
Surrey
CR8 2BR
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 July 2008(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Frank Richard Guy Brown |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2008(3 days after company formation) |
Appointment Duration | 2 years (resigned 04 August 2010) |
Role | Company Director |
Correspondence Address | 16 Fairlawn Drive Redhill Surrey RH1 6JP |
Director Name | Suzanne Brown |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2008(3 days after company formation) |
Appointment Duration | 2 years (resigned 04 August 2010) |
Role | Company Director |
Correspondence Address | 16 Fairlawn Drive Redhill Surrey RH1 6JP |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2008(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Julian Peter Richard Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,991 |
Cash | £86,842 |
Current Liabilities | £379,265 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 August 2010 | Termination of appointment of Suzanne Brown as a director (1 page) |
10 August 2010 | Termination of appointment of Frank Brown as a director (1 page) |
10 August 2010 | Termination of appointment of Suzanne Brown as a director (1 page) |
10 August 2010 | Termination of appointment of Frank Brown as a director (1 page) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Appointment of Julian Peter Richard Brown as a director (2 pages) |
7 April 2010 | Appointment of Julian Peter Richard Brown as a director (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
18 January 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
18 January 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
28 July 2008 | Director appointed frank richard guy brown (1 page) |
28 July 2008 | Ad 13/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
28 July 2008 | Ad 13/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
28 July 2008 | Appointment terminated director palmerston registrars LIMITED (1 page) |
28 July 2008 | Director appointed suzanne brown (1 page) |
28 July 2008 | Director appointed suzanne brown (1 page) |
28 July 2008 | Director appointed frank richard guy brown (1 page) |
28 July 2008 | Appointment terminated director palmerston registrars LIMITED (1 page) |
10 July 2008 | Incorporation (17 pages) |
10 July 2008 | Incorporation (17 pages) |