PALMERWHEELER LIMITED

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PALMERWHEELER LIMITED

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Key Data

Status

Dissolved

Company No.

03913518Copy
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Incorporation date

25/01/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Mission Hall The Street, Plaistow, Billingshurst, West Sussex RH14 0NSCopy
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See on map
Latest events (Record since 26/01/2000)
dot icon12/10/2021
Final Gazette dissolved via voluntary strike-off
dot icon27/07/2021
First Gazette notice for voluntary strike-off
dot icon20/07/2021
Application to strike the company off the register
dot icon22/06/2021
Micro company accounts made up to 2020-06-30
dot icon10/03/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon03/03/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon27/06/2019
Termination of appointment of Scott Matthew Lazarz as a director on 2019-06-26
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon08/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon19/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon20/06/2017
Termination of appointment of James Henry Carthew as a director on 2017-06-20
dot icon20/06/2017
Termination of appointment of James Henry Carthew as a secretary on 2017-06-20
dot icon18/03/2017
Micro company accounts made up to 2016-06-30
dot icon31/01/2017
Confirmation statement made on 2017-01-26 with updates
dot icon19/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon30/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon27/01/2013
Director's details changed for James Henry Carthew on 2013-01-27
dot icon27/01/2013
Secretary's details changed for James Henry Carthew on 2013-01-27
dot icon01/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon01/02/2012
Secretary's details changed for James Henry Carthew on 2011-08-01
dot icon01/02/2012
Director's details changed for James Henry Carthew on 2011-08-01
dot icon01/02/2012
Director's details changed for Dean Grant Wheeler on 2011-03-01
dot icon01/02/2012
Director's details changed for Anthony Charles Palmer on 2011-03-01
dot icon25/08/2011
Total exemption small company accounts made up to 2011-06-30
dot icon24/05/2011
Termination of appointment of Malcolm Jennings as a director
dot icon18/04/2011
Registered office address changed from 109 Westhall Road Warlingham Surrey CR6 9HG on 2011-04-18
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon27/01/2010
Director's details changed for Scott Matthew Lazarz on 2010-01-26
dot icon27/01/2010
Director's details changed for Anthony Charles Palmer on 2010-01-26
dot icon01/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/03/2009
Gbp nc 50000/50600\25/02/09
dot icon20/02/2009
Return made up to 26/01/09; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon30/01/2008
Return made up to 26/01/08; full list of members
dot icon30/01/2008
Director's particulars changed
dot icon30/01/2008
Director resigned
dot icon27/11/2007
Location of register of members
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon17/10/2007
Registered office changed on 17/10/07 from: sixth floor south brettenham house, lancaster place, london WC2E 7EW
dot icon13/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon05/04/2007
Return made up to 26/01/07; full list of members
dot icon13/03/2007
Total exemption full accounts made up to 2005-06-30
dot icon06/03/2006
Return made up to 26/01/06; full list of members
dot icon25/02/2005
Return made up to 26/01/05; full list of members
dot icon25/02/2005
Total exemption full accounts made up to 2004-06-30
dot icon05/07/2004
Ad 02/04/04--------- £ si [email protected]=3000 £ ic 44600/47600
dot icon23/02/2004
Return made up to 26/01/04; full list of members
dot icon17/02/2004
Total exemption full accounts made up to 2003-06-30
dot icon10/02/2004
Ad 18/11/03--------- £ si [email protected]=2500 £ ic 41850/44350
dot icon27/01/2004
Secretary resigned
dot icon15/08/2003
Ad 31/01/03--------- £ si [email protected]=500 £ ic 41350/41850
dot icon15/08/2003
Ad 02/04/03--------- £ si [email protected]=2500 £ ic 38850/41350
dot icon28/07/2003
Total exemption full accounts made up to 2002-06-30
dot icon21/06/2003
New director appointed
dot icon26/03/2003
Return made up to 26/01/03; full list of members
dot icon27/07/2002
Ad 07/06/02--------- £ si [email protected]=250 £ ic 38600/38850
dot icon07/06/2002
New secretary appointed;new director appointed
dot icon09/05/2002
Ad 19/04/02--------- £ si [email protected]=2000 £ ic 36600/38600
dot icon09/05/2002
Ad 12/04/02--------- £ si [email protected]=2500 £ ic 34100/36600
dot icon25/04/2002
Ad 28/01/02--------- £ si [email protected]=600 £ ic 33500/34100
dot icon08/03/2002
Resolutions
dot icon14/02/2002
Return made up to 26/01/02; full list of members
dot icon28/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon10/10/2001
New director appointed
dot icon08/10/2001
Ad 05/04/01--------- £ si [email protected]=500 £ ic 33000/33500
dot icon08/10/2001
Ad 02/04/01--------- £ si [email protected]=500 £ ic 32500/33000
dot icon08/10/2001
Ad 17/09/01--------- £ si [email protected]=500 £ ic 32000/32500
dot icon13/04/2001
Director's particulars changed
dot icon22/03/2001
New director appointed
dot icon01/02/2001
Return made up to 26/01/01; full list of members
dot icon01/11/2000
Director's particulars changed
dot icon01/11/2000
Director's particulars changed
dot icon04/07/2000
Memorandum and Articles of Association
dot icon21/06/2000
Memorandum and Articles of Association
dot icon08/06/2000
S-div 23/05/00
dot icon08/06/2000
Nc inc already adjusted 23/05/00
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon08/06/2000
New director appointed
dot icon09/02/2000
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon01/02/2000
Resolutions
dot icon01/02/2000
Resolutions
dot icon01/02/2000
Resolutions
dot icon26/01/2000
Secretary resigned
dot icon26/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
29/06/2021
dot iconLast accounts made up to
29/06/2020View PDF

Confirmation

dot iconLast statement dated
29/06/2020View PDF
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Financial Ratios

PALMERWHEELER LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PALMERWHEELER LIMITED

PALMERWHEELER LIMITED is a Dissolved company incorporated on 25/01/2000 with the registered office located at Mission Hall The Street, Plaistow, Billingshurst, West Sussex RH14 0NS. 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 PALMERWHEELER LIMITED?

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PALMERWHEELER LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 11/10/2021.

Where is PALMERWHEELER LIMITED located?

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PALMERWHEELER LIMITED is registered at Mission Hall The Street, Plaistow, Billingshurst, West Sussex RH14 0NS.

What does PALMERWHEELER LIMITED do?

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PALMERWHEELER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PALMERWHEELER LIMITED?

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The latest filing was on 12/10/2021: Final Gazette dissolved via voluntary strike-off.