| Company Name | Peter S.Palmer & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01031647 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1971(52 years, 5 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christopher John Morley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 21 Wendron Way Idle Bradford West Yorkshire BD10 8TW |
| Director Name | Stephen Brian Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 September 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
| Secretary Name | Stephen Brian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 September 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
| Director Name | Jeffrey Ellwood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 April 2001) |
| Role | Company Director |
| Correspondence Address | 83 Flood Street Chelsea London SW3 5SU |
| Director Name | Mr Anthony Edward Hudson |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | 18 Midway St Albans Hertfordshire AL3 4BQ |
| Director Name | Robert Malcolm Lougee |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Little Gables Wormley Hill Wormley Surrey GU8 5TR |
| Secretary Name | Mr Dennis William John Vines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 29 October 1991) |
| Role | Company Director |
| Correspondence Address | 14 Grasmere Close Loughton Essex IG10 1SL |
| Secretary Name | Robert Malcolm Lougee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | Little Gables Wormley Hill Wormley Surrey GU8 5TR |
| Secretary Name | Roger Charles Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(22 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | 37 Cavell Way Knaphill Woking Surrey GU21 2TJ |
| Director Name | Roger Charles Humphreys |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(29 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 October 2001) |
| Role | Secretary |
| Correspondence Address | 37 Cavell Way Knaphill Woking Surrey GU21 2TJ |
Location
| Registered Address | 46 Peckover Street Bradford West Yorkshire BD1 5BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,387 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Return made up to 09/10/04; full list of members
|
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members
|
| 18 July 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 7 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 October 2001 | New director appointed (3 pages) |
| 30 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 8 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 13 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 October 1998 | Return made up to 09/10/98; no change of members (6 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 22 January 1998 | Resolutions
|
| 5 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 9 October 1997 | Resolutions
|
| 23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 March 1997 | Director's particulars changed (1 page) |
| 19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 31 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |