DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Overview
| Company Name | DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01422990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D. H. PALMER (SURETY & SPECIE) AND ASSOCIATES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| EFFECTMAIN LIMITED | May 24, 1979 | May 24, 1979 |
What are the latest accounts for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2014 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2013 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2012 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2011 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 25, 2010 | 22 pages | RP04AR01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Andrew David Symonds on Oct 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Alexander Kolasky on Oct 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Howard Cuthbert on Oct 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Stewart Mark Brown on Oct 08, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nilesh Nagar on Oct 08, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
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Termination of appointment of Peter Russell Pennington Legh as a director on Mar 01, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGAR, Nilesh | Secretary | Fenchurch Street EC3M 6BN London 143-149 England | British | 161448640001 | ||||||
| BROWN, Stewart Mark | Director | Fenchurch Street EC3M 6BN London 143-149 England | England | British | 5169570003 | |||||
| CUTHBERT, Graham Howard | Director | Fenchurch Street EC3M 6BN London 143-149 England | United Kingdom | British | 27089740002 | |||||
| KOLASKY, Frank Alexander | Director | Fenchurch Street EC3M 6BN London 143-149 England | United Kingdom | British | 27089750001 | |||||
| SYMONDS, Andrew David | Director | Fenchurch Street EC3M 6BN London 143-149 England | United Kingdom | British | 146220880001 | |||||
| HARRISON, Heather Janet | Secretary | 52 Angelica Road Bisley GU24 9EY Woking Surrey | British | 270810002 | ||||||
| LANCASTER, Graham John | Secretary | Westlands Cheriton SO24 0QB Alresford Hampshire | British | 1143210001 | ||||||
| MURRAY, Garfield Percy | Director | Beechcroft Luxted Road Downe BR6 7JT Orpington Kent | British | 6375170001 | ||||||
| PENNINGTON LEGH, Peter Russell | Director | Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire | England | British | 42158460004 |
Who are the persons with significant control of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Mark Brown | Mar 15, 2017 | Fenchurch Street EC3M 6BN London 143-149 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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