PALM WATER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02251090

Incorporation date

03/05/1988

Size

Total Exemption Small

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

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20/05/2016

Application to strike the company off the register

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17/02/2016

Termination of appointment of Yariv Shapira as a director on 2016-02-05

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17/02/2016

Termination of appointment of Olivier Plouvin as a director on 2016-02-05

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17/02/2016

Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 2016-02-18

View PDF (1 pages)

17/02/2016

Appointment of Brian Richard Macpherson as a director on 2016-02-05

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30/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

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21/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

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06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

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04/07/2013

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

04/07/2013

Termination of appointment of Sf Secretaries Limited as a secretary

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14/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-23

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17/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

16/01/2011

Statement of capital on 2011-01-17

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16/01/2011

Statement by directors

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16/01/2011

Solvency statement dated 23/12/10

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16/01/2011

Resolutions

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Sf Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/08/2009

Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/02/2009

Director appointed yariv shapira

View PDF (2 pages)

22/02/2009

Appointment terminated director gadi cunia

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20/01/2009

Return made up to 03/11/08; full list of members

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23/12/2008

Total exemption small company accounts made up to 2007-12-31

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17/12/2008

Appointment terminated director william howie

View PDF (1 pages)

12/06/2008

Director appointed william howie

View PDF (2 pages)

28/04/2008

Appointment terminated director robert kitley

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19/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

22/10/2007

Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

04/06/2007

Director's particulars changed

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30/05/2007

New director appointed

View PDF (3 pages)

30/05/2007

Return made up to 03/11/06; full list of members

View PDF (7 pages)

30/05/2007

Director resigned

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27/04/2007

New director appointed

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

30/01/2006

Return made up to 03/11/05; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a dormant company made up to 2004-12-31

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10/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

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19/06/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

14/10/2004

Director resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Auditor's resignation

View PDF (1 pages)

22/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

31/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

03/12/2001

Registered office changed on 04/12/01 from: northumbria house coniscliffe road darlington county durham DL3 8TF

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Return made up to 03/11/01; full list of members

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05/11/2001

Location of register of members (non legible)

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05/11/2001

Location - directors interests register: non legible

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05/11/2001

Location of debenture register (non legible)

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09/08/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

06/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

13/12/2000

Return made up to 03/11/00; full list of members

View PDF (5 pages)

12/12/2000

Location of debenture register

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12/12/2000

Location of register of members

View PDF (1 pages)

24/10/2000

Auditor's resignation

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

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20/10/2000

Declaration of satisfaction of mortgage/charge

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04/03/2000

Full accounts made up to 1999-10-31

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09/11/1999

Return made up to 03/11/99; full list of members

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15/05/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

18/03/1999

Registered office changed on 19/03/99 from: unit a north orbital trading estate, north lane st albans hertfordshire AL1 1XB

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

17/11/1998

Return made up to 03/11/98; full list of members

View PDF (7 pages)

18/08/1998

Delivery ext'd 3 mth 31/10/97

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02/12/1997

Return made up to 03/11/97; full list of members

View PDF (7 pages)

02/12/1997

Registered office changed on 03/12/97 from: unit A1 nth norbital trading estate napsbury lane st albans herts AL1 1XB

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30/11/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

12/03/1997

New director appointed

View PDF (3 pages)

25/02/1997

Director resigned

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07/11/1996

Return made up to 03/11/96; full list of members

View PDF (7 pages)

28/08/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

11/12/1995

Return made up to 20/10/95; full list of members

View PDF (14 pages)

22/10/1995

New director appointed

View PDF (3 pages)

15/10/1995

Director resigned

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

10/05/1995

New secretary appointed

View PDF (4 pages)

10/05/1995

Secretary resigned

View PDF (4 pages)

10/05/1995

New director appointed

View PDF (6 pages)

09/01/1995

Return made up to 03/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Accounts for a small company made up to 1993-10-31

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12/12/1993

Return made up to 03/11/93; no change of members

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22/08/1993

Accounts for a small company made up to 1992-10-31

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14/12/1992

Return made up to 03/11/92; full list of members

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13/09/1992

Accounts for a small company made up to 1991-10-31

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04/06/1992

Certificate of change of name

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14/05/1992

Full accounts made up to 1990-10-31

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27/04/1992

Certificate of re-registration from Public Limited Company to Private

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27/04/1992

Resolutions

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29/03/1992

Director resigned

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09/03/1992

Re-registration of Memorandum and Articles

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09/03/1992

Application for reregistration from PLC to private

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01/03/1992

Return made up to 03/11/91; no change of members

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23/02/1992

Secretary resigned;new secretary appointed

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16/09/1991

Particulars of mortgage/charge

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26/03/1991

Return made up to 31/12/90; no change of members

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29/07/1990

Director resigned

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08/07/1990

Accounting reference date shortened from 31/03 to 31/10

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10/06/1990

Full accounts made up to 1989-10-31

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15/05/1990

Return made up to 03/11/89; full list of members

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23/08/1989

Registered office changed on 24/08/89 from: brockholt tyrells wood leatherhead surrey KT22 8QG

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13/06/1989

New director appointed

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13/06/1989

Registered office changed on 14/06/89 from: 53 upper grotto road strawberry hill twickenham london

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13/06/1989

Wd 12/06/89 ad 25/01/89--------- part-paid £ si 49990@1=49990 £ ic 12501/62491

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31/01/1989

Wd 11/01/89 ad 09/01/89--------- £ si [email protected]=12499 £ ic 2/12501

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31/01/1989

Resolutions

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31/01/1989

Resolutions

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31/01/1989

Resolutions

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31/01/1989

Resolutions

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25/01/1989

Director resigned

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25/01/1989

New director appointed

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25/01/1989

Registered office changed on 26/01/89 from: ebgate house 2 swan lane london EC4R 3TS

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24/01/1989

Conve

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24/01/1989

£ nc 100000/10000000

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19/01/1989

Registered office changed on 20/01/89 from: kempson house camomile street london EC3A 7AN

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19/01/1989

New director appointed

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19/01/1989

Secretary resigned;new secretary appointed

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19/01/1989

Secretary resigned;new secretary appointed

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19/01/1989

Director resigned;new director appointed

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19/01/1989

Registered office changed on 20/01/89 from: 2 baches st london N1 6UB

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12/01/1989

Certificate of change of name

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11/01/1989

Certificate of authorisation to commence business and borrow

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11/01/1989

Application to commence business

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03/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shapira Yariv	Director	21/12/2008 - 04/02/2016	33
MACLAY MURRAY & SPENS LLP	Corporate Secretary	03/07/2013 - Present	255
Jillings, Charles David Owen	Director	05/10/1995 - 08/12/1998	70
Howie, William	Director	04/03/2008 - 03/10/2008	46
Waterton, Keith	Director	16/02/1997 - 28/09/2000	23

Persons with Significant Control

No PSC data available.

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Description

About PALM WATER COMPANY LIMITED

PALM WATER COMPANY LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALM WATER COMPANY LIMITED?

PALM WATER COMPANY LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 15/08/2016.

Where is PALM WATER COMPANY LIMITED located?

PALM WATER COMPANY LIMITED is registered at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN.

What does PALM WATER COMPANY LIMITED do?

PALM WATER COMPANY LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for PALM WATER COMPANY LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.