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I.PALMER & SON LIMITED

Learn more about I.PALMER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW

I.PALMER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00192944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.08
dissolution date: 2010.01.01
last member list: 2006.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.11.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, C/O TENON RECOVERY, CHARNWOOD HOUSE GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX
Form type: 287
Date: 2008.07.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, BYRON WORKS, PARLIAMENT STREET, NOTTINGHAM
Form type: 287
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/05/91
Form type: SRES01
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21

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Company directors and board members:

JEAN MARIE PALMER (dissolve)
Secretary, 2003.02.28 - 2010.01.01
FAIRWAY VIEW 23A VILLAGE STREET , EDWALTON
NG14 4AB, NOTTINGHAMSHIRE
KENNETH RICHARD PALMER (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1992.04.11 - 2010.01.01
55 NORTHWOLD AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7LQ
KENNETH RICHARD PALMER (dissolve)
Secretary, 1992.04.11 - 1998.02.09
165 BAGNALL ROAD CINDERHILL , NOTTINGHAM
NG6 8SJ, NOTTINGHAMSHIRE
JUNE ANN REMZI (dissolve)
Secretary, OFFICE MANAGER, 1998.02.09 - 2003.02.28
17 GERTRUDE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5BZ
ARTHUR JAMES PALMER (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1992.04.11 - 1998.02.10
2 ROBINA COURT MELTON ROAD , WEST BRIDGFORD
NG2 6JW, NOTTINGHAM

Companies near to I.PALMER & SON ltd.

Information about the Private Limited Company I.PALMER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data