PALMER & SHELLEY LIMITED

Key Data

Status

Dissolved

Company No.

02649648

Incorporation date

26/09/1991

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2009

Application for striking-off

View PDF (1 pages)

18/06/2009

Appointment Terminated Director grainne haniff

View PDF (1 pages)

18/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment Terminated Secretary grainne haniff

View PDF (1 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/05/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/05/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

07/05/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/07/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

10/07/2006

Director's particulars changed

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18/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/05/2005

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

View PDF (7 pages)

21/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

18/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (12 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

25/02/2001

Resolutions

View PDF (14 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

20/08/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

19/09/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

19/09/1999

Secretary's particulars changed

View PDF (0 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

21/09/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

17/09/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/04/1997

Return made up to 27/09/96; no change of members

View PDF (4 pages)

18/02/1997

Auditor's resignation

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

New secretary appointed

View PDF (2 pages)

28/12/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

29/10/1994

Full accounts made up to 1993-12-31

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25/09/1994

Return made up to 27/09/94; no change of members

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25/09/1994

Director's particulars changed

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12/05/1994

Particulars of mortgage/charge

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12/05/1994

Particulars of mortgage/charge

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14/03/1994

Registered office changed on 15/03/94 from: palmer and shelley works 104 nechells place nechells birmingham by 5AL

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23/09/1993

Return made up to 27/09/93; no change of members

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02/08/1993

Full accounts made up to 1992-12-31

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02/06/1993

New director appointed

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02/06/1993

Secretary resigned;new secretary appointed;new director appointed

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02/06/1993

Return made up to 27/09/92; full list of members

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02/06/1993

Secretary's particulars changed

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08/11/1992

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

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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11/10/1992

Ad 24/09/92--------- £ si 40000@1=40000 £ ic 100000/140000

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11/10/1992

£ nc 100000/500000 17/09/92

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11/10/1992

Secretary resigned;new secretary appointed;new director appointed

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11/10/1992

New director appointed

View PDF (0 pages)

02/10/1992

Declaration of satisfaction of mortgage/charge

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02/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1992

Declaration of satisfaction of mortgage/charge

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11/11/1991

Secretary resigned;new director appointed

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11/11/1991

New secretary appointed;director resigned;new director appointed

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10/11/1991

Particulars of mortgage/charge

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04/11/1991

Ad 25/10/91--------- £ si 99998@1=99998 £ ic 2/100000

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04/11/1991

Resolutions

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04/11/1991

Nc inc already adjusted 25/10/91

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04/11/1991

Memorandum and Articles of Association

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04/11/1991

Registered office changed on 05/11/91 from: st philips house st philips place birmingham west mids B3 2PP

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04/11/1991

Accounting reference date notified as 31/10

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03/11/1991

Particulars of mortgage/charge

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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31/10/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

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27/10/1991

Certificate of change of name

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26/09/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Johnson, Kenneth	Director	17/07/1996 - 17/04/2001	16
Howell, Colin Anthony	Director	23/09/1992 - 17/04/2001	34
Weatherstone, Andrew Paul	Director	05/11/1996 - 27/03/2002	96
Philsec Limited	Nominee Secretary	26/09/1991 - 22/10/1991	253
Meaujo Incorporations Limited	Nominee Director	26/09/1991 - 22/10/1991	251

Persons with Significant Control

No PSC data available.

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Description

About PALMER & SHELLEY LIMITED

PALMER & SHELLEY LIMITED is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at Stone Circle Road, Round Spinney, Northampton NN3 8RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALMER & SHELLEY LIMITED?

PALMER & SHELLEY LIMITED is currently Dissolved. It was registered on 26/09/1991 and dissolved on 16/08/2010.

Where is PALMER & SHELLEY LIMITED located?

PALMER & SHELLEY LIMITED is registered at Stone Circle Road, Round Spinney, Northampton NN3 8RS.

What does PALMER & SHELLEY LIMITED do?

PALMER & SHELLEY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PALMER & SHELLEY LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.