Palladius Limited

Company Name	Palladius Limited
Company Status	Dissolved
Company Number	01565740
Category	Private Limited Company
Incorporation Date	2 June 1981(42 years, 11 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(16 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dr Michael Anthony Rollin Taylor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Physician
Correspondence Address	5 Drumble Field Chelford Macclesfield Cheshire SK11 9BT

Director Name	Leonard Roy Butler-Manuel
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Consultant Gynaecologist
Correspondence Address	Maesbrook Brook Lane Alderley Edge Cheshire SK9 7RU

Director Name	Dr Edward Thomas Lincoln Davies
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Physician
Correspondence Address	13 Bower Lane Hale Cheshire

Director Name	Dr Frank Alfred Schiess
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Orthopaedic Surgeon
Correspondence Address	Netherfield Trafford Road Alderley Edge Cheshire SK9 7DN

Director Name	Dr Henry Savage
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	2 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Robert Watson Kerr Neill
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Surgeon
Correspondence Address	Grune House Jarman Road Sutton Macclesfield Cheshire SK11 0HJ

Director Name	Michael Graham Norris
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Consultant Orthopaedic Surgeon
Correspondence Address	Lower Yew Tree Farm Birtles Lane Over Alderley Macclesfield Cheshire SK10 4RY

Secretary Name	Duncan Norman Bullock
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	County Chambers 6-8 Chestergate Macclesfield Cheshire SK11 6BA

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Director Name	David Richard Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1998)
Role	Ces
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	20 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1998)
Role	Ces
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Md-Bupa Care Services
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£148,414
Current Liabilities	£448

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2002	Return made up to 28/11/02; full list of members (6 pages)
17 September 2002	Director's particulars changed (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 November 2001	Return made up to 28/11/01; full list of members (3 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
11 December 2000	Return made up to 28/11/00; full list of members (7 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 28/11/99; full list of members (8 pages)
15 November 1999	Director's particulars changed (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Location of register of members (1 page)
9 December 1998	Return made up to 28/11/98; full list of members (13 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
4 January 1998	Return made up to 28/11/96; full list of members (10 pages)
4 January 1998	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 November 1997	New director appointed (6 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (1 page)
21 November 1997	New director appointed (7 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (3 pages)
4 February 1997	New director appointed (3 pages)
4 February 1997	Registered office changed on 04/02/97 from: 1 walker street macclesfield cheshire SK10 1BH (1 page)
21 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 December 1996	Return made up to 28/11/95; no change of members (6 pages)

Palladius Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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