DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01422990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED located?

    Registered Office Address
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    D. H. PALMER (SURETY & SPECIE) AND ASSOCIATES LIMITEDDec 31, 1979Dec 31, 1979
    EFFECTMAIN LIMITEDMay 24, 1979May 24, 1979

    What are the latest accounts for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    5 pagesRP04CS01

    Second filing of the annual return made up to Mar 25, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2014

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2012

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2011

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 25, 2010

    22 pagesRP04AR01

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Director's details changed for Andrew David Symonds on Oct 08, 2018

    2 pagesCH01

    Director's details changed for Mr Frank Alexander Kolasky on Oct 08, 2018

    2 pagesCH01

    Director's details changed for Graham Howard Cuthbert on Oct 08, 2018

    2 pagesCH01

    Director's details changed for Stewart Mark Brown on Oct 08, 2018

    2 pagesCH01

    Secretary's details changed for Nilesh Nagar on Oct 08, 2018

    1 pagesCH03

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2019Clarification A second filed CS01 (Statement of capital change) was registered on 10/05/2019.

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 21,410
    SH01
    Annotations
    DateAnnotation
    May 10, 2019Clarification A second filed AR01 was registered on 10/05/2019.

    Termination of appointment of Peter Russell Pennington Legh as a director on Mar 01, 2016

    2 pagesTM01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Who are the officers of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGAR, Nilesh
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Secretary
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    British161448640001
    BROWN, Stewart Mark
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Director
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    EnglandBritish5169570003
    CUTHBERT, Graham Howard
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Director
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    United KingdomBritish27089740002
    KOLASKY, Frank Alexander
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Director
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    United KingdomBritish27089750001
    SYMONDS, Andrew David
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Director
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    United KingdomBritish146220880001
    HARRISON, Heather Janet
    52 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    Secretary
    52 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    British270810002
    LANCASTER, Graham John
    Westlands
    Cheriton
    SO24 0QB Alresford
    Hampshire
    Secretary
    Westlands
    Cheriton
    SO24 0QB Alresford
    Hampshire
    British1143210001
    MURRAY, Garfield Percy
    Beechcroft Luxted Road
    Downe
    BR6 7JT Orpington
    Kent
    Director
    Beechcroft Luxted Road
    Downe
    BR6 7JT Orpington
    Kent
    British6375170001
    PENNINGTON LEGH, Peter Russell
    Vasterne Manor
    Wootton Bassett
    SN4 7PB Swindon
    Wiltshire
    Director
    Vasterne Manor
    Wootton Bassett
    SN4 7PB Swindon
    Wiltshire
    EnglandBritish42158460004

    Who are the persons with significant control of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Mark Brown
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    Mar 15, 2017
    Fenchurch Street
    EC3M 6BN London
    143-149
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0