| Company Name | Brian Palmer Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398361 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 29 March 2024 (3 weeks, 4 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ann Christine Palmer |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Pontefract Road Purston Pontefract WF7 5AJ |
| Director Name | Brian Palmer |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Joiner Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Pontefract Road Purston Pontefract WF7 5AJ |
| Director Name | Mr Craig Palmer |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 369 Pontefract Road Purston Pontefract WF7 5AD |
| Secretary Name | Ann Christine Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Pontefract Road Purston Pontefract WF7 5AJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.annpalmer.net |
|---|
Location
| Registered Address | Unit 4 Madison Court George Mann Road Leeds LS10 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 30 at £1 | Ann Christine Palmer 30.00% Ordinary |
|---|---|
| 30 at £1 | Craig Palmer 30.00% Ordinary |
| 20 at £1 | Brian Palmer 20.00% Ordinary |
| 20 at £1 | Donna Amanda Palmer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,028 |
| Cash | £41,998 |
| Current Liabilities | £61,260 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 2022 | Statement of affairs (9 pages) |
|---|---|
| 7 November 2022 | Registered office address changed from 206 Pontefract Road, Featherstone, Pontefract West Yorkshire WF7 5AJ to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 7 November 2022 (2 pages) |
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 9 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Brian Palmer on 25 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Ann Christine Palmer on 25 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Ann Christine Palmer on 25 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Craig Palmer on 25 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Brian Palmer on 25 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Craig Palmer on 25 March 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 4 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 3 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 May 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 16 April 2002 | Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2002 | Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Incorporation (17 pages) |
| 19 March 2002 | Incorporation (17 pages) |
| 19 March 2002 | Director resigned (1 page) |