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PALACELASER LIMITED

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

Company details

MONITOR WORKS, KINGS ROAD, WALLSEND, TYNE & WEAR, NE28 7RD

PALACELASER LIMITED on the map

Company type: Private Limited Company
Company number: 00241732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.15
dissolution date: 2004.12.21
last member list: 2003.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company PALACELASER LIMITED was a Private Limited Company, registration number 00241732, established in United Kingdom on the 15. August 1929. The company was dissolved. The company was in business for 87 years and 3 months. Previous names of this company were: MONITOR ENGINEERS LIMITED. The company used to be located at MONITOR WORKS, KINGS ROAD, WALLSEND, TYNE & WEAR, NE28 7RD. Business of the company PALACELASER LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.21. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2003.07.13. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.04.17

List of company documents:

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Find out more information about PALACELASER LIMITED. Our website makes it possible to view other available documents related to PALACELASER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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COMPANY NAME CHANGED, MONITOR ENGINEERS LIMITED, CERTIFICATE ISSUED ON 21/07/98
Form type: CERTNM
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
£2.95
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DEBENTURE 03/04/97
Form type: WRES13
Date: 1997.04.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/97
Form type: WRES07
Date: 1997.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.14
£2.95
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ADOPT MEM AND ARTS 03/04/97
Form type: WRES01
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14

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Company directors and board members:

PHILIP ANTHONY HUGH LAVIN (dissolve)
Secretary, 2003.11.24 - 2004.12.21
GAP RIG ELVASTON ROAD , HEXHAM
NE46 2HN, NORTHUMBERLAND
PHILIP ANTHONY HUGH LAVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2004.12.21
GAP RIG ELVASTON ROAD , HEXHAM
NE46 2HN, NORTHUMBERLAND
JOHN NICOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2004.12.21
29 HEYSBANK ROAD DISLEY , STOCKPORT
SK12 2DF, CHESHIRE
LINWOOD LAMBERT WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2004.12.21
51 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RE, TYNE & WEAR
MALCOLM FINDLAY (dissolve)
Secretary, 2002.07.13 - 2003.11.24
1 HORTON ROAD BEBSIDE , BLYTH
NE24 4HJ, NORTHUMBERLAND
JOHN OLIVER WADDINGTON (dissolve)
Secretary, 1991.07.13 - 2002.07.13
19 CHATSWORTH GARDENS , WHITLEY BAY
NE25 9DP, TYNE & WEAR
ELSPETH CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.04.03
51 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR
GORDON VERNER CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.04.03
51 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR
MICHAEL JOHN RUSSELL CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.04.03
3 BRUNTON MEWS , NEWCASTLE UPON TYNE
NE13 9NR, TYNE & WEAR

Companies near to PALACELASER ltd.

Information about the Private Limited Company PALACELASER 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: 2016.04.13. Reload the data