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PALMER RILEY (CONTROL GEAR) LIMITED

Learn more about PALMER RILEY (CONTROL GEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 OLD MARKET STREET, BRISTOL, BS2 0HF

PALMER RILEY (CONTROL GEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00578313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.12
dissolution date: 1999.06.15
last member list: 1998.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/93 FROM:, ELECTRICITY HOUSE, ELECTRICITY STREET, ACCRINGTON, BB5 1EF LANCS
Form type: 287
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130989
Form type: SRES01
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29

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Company directors and board members:

ROBERT IAN BEESE (dissolve)
Secretary, 1998.08.12 - 1999.06.15
35 GREAT BROCKERIDGE WESTBURY ON TRYM , BRISTOL
BS9 3UB
MALCOLM LESLIE BROWN (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 1999.06.15
THE NEW COACH HOUSE 1 THE PARADE CHIPPING SODBURY , BRISTOL
BS37 6AT, AVON
ARNOLD GEOFFREY DENMAN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.11.01 - 1999.06.15
CAMERS BADMINTON ROAD , OLD SODBURY
BS37 6RG, SOUTH GLOUCESTERSHIRE
PAUL NICHOLAS EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.11.01 - 1999.06.15
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
PHILIP WILLIAM ROBERT HINGSTON (dissolve)
Director, 1993.11.01 - 1999.06.15
1 JEFFREYS ROAD , WREXHAM
LL12 7PB, CLWYD
JOHN CHRISTOPHER MOULTON (dissolve)
Director, FINANCE DIRECTOR, 1993.11.01 - 1999.06.15
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
TERENCE JOHN MOYISE (dissolve)
Director, PURCHASING DIRECTOR, 1993.11.01 - 1999.06.15
29 MANOR WAY CHIPPING SODBURY , BRISTOL
BS37 6NX, AVON
JOHN PATRICK MACLEAN BROWN (dissolve)
Secretary, 1997.02.24 - 1998.08.12
MANY STONES COCKLAKE , WEDMORE
BS28 4HD, SOMERSET
ALAN DEAKIN (dissolve)
Secretary, 1991.11.20 - 1993.06.02
GREENACRE 1 KINGSWAY HUNCOAT , ACCRINGTON
BB5 6LA, LANCASHIRE
JOHN CHRISTOPHER MOULTON (dissolve)
Secretary, 1996.05.13 - 1997.02.24
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
JOHN CHRISTOPHER MOULTON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.11.01 - 1994.05.01
THE COURT HOUSE SHIPHAM , WINSCOMBE
BS25 1TN, AVON
NATALIE ELLEN RIGG (dissolve)
Secretary, 1994.05.01 - 1996.05.13
23 RUSSELL GROVE WESTBURY PARK , BRISTOL
BS6 7UD
RICHARD WALTON (dissolve)
Secretary, 1993.06.02 - 1993.11.01
47 LOWTON ROAD , LYTHAM ST ANNES
FY8 3JG, LANCASHIRE
ALAN DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.20 - 1993.06.02
GREENACRE 1 KINGSWAY HUNCOAT , ACCRINGTON
BB5 6LA, LANCASHIRE
CAROL GILLIAN WALTON (dissolve)
Director, HOUSEWIFE, 1993.06.02 - 1993.11.01
47 LOWTON ROAD , LYTHAM ST ANNES
FY8 3JG, LANCASHIRE
RICHARD WALTON (dissolve)
Director, ELECTRICAL WHOLESALER DIRECTOR, 1991.11.20 - 1994.06.10
47 LOWTON ROAD , LYTHAM ST ANNES
FY8 3JG, LANCASHIRE

Companies near to PALMER RILEY (CONTROL GEAR) ltd.

Information about the Private Limited Company PALMER RILEY (CONTROL GEAR) 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: 2016.05.18. Reload the data