PALMERSTON GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePALMERSTON GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503602
    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 PALMERSTON GP LIMITED?

    • (8512) /

    Where is PALMERSTON GP LIMITED located?

    Registered Office Address
    Trinity Court, Burnel Road
    Totton
    SO40 3WX Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMERSTON GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PALMERSTON GP 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

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Sep 09, 2011

    • Capital: GBP 377.2
    SH01

    Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on Jan 01, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Dr. Gregory Warner on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Dr. Christopher Thomas on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dr. Peter Haig on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dr. Sharon Allen on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Termination of appointment of Alan Gordon as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 15, 2008

    • Capital: GBP 3,770.8
    2 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2008

    • Capital: GBP 754.3
    2 pagesSH01

    legacy

    7 pages363a

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PALMERSTON GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alan Nicholas Chesterfield
    Trinity Court, Burnel Road
    Totton
    SO40 3WX Southampton
    Hampshire
    Secretary
    Trinity Court, Burnel Road
    Totton
    SO40 3WX Southampton
    Hampshire
    British83904050001
    ALLEN, Sharon, Dr.
    29 Southampton Road
    SO51 8AF Romsey
    Tadburn House
    Hants
    Director
    29 Southampton Road
    SO51 8AF Romsey
    Tadburn House
    Hants
    United KingdomBritish132300420001
    HAIG, Peter, Dr.
    Halterworth Lane
    SO51 9AD Romsey
    Hayden
    Hampshire
    Director
    Halterworth Lane
    SO51 9AD Romsey
    Hayden
    Hampshire
    United KingdomBritish132300640001
    THOMAS, Christopher Peter, Dr
    Rudds Lane
    Michelmersh
    SO5 0NU Romsey
    Brackenwood Cottage
    Director
    Rudds Lane
    Michelmersh
    SO5 0NU Romsey
    Brackenwood Cottage
    EnglandBritish132300300001
    WARNER, Gregory, Dr.
    27 Raglan Close
    Chandlers Ford
    SO53 4NH Eastleigh
    Hampshire
    Director
    27 Raglan Close
    Chandlers Ford
    SO53 4NH Eastleigh
    Hampshire
    United KingdomBritish50666560001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GORDON, Alan Nicholas Chesterfield
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    Director
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    United KingdomBritish83904050001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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