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PALACEPARK LIMITED

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

Company details

BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTON, NN8 6GR

PALACEPARK LIMITED on the map

Company type: Private Limited Company
Company number: 00669960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.13
dissolution date: 2003.01.21
last member list: 2000.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.10.31

List of company documents:

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Find out more information about PALACEPARK LIMITED. Our website makes it possible to view other available documents related to PALACEPARK 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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COMPANY NAME CHANGED, STOREPLAN LIMITED, CERTIFICATE ISSUED ON 31/01/01
Form type: CERTNM
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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COMPANY NAME CHANGED, C.& J.MURRELL LIMITED, CERTIFICATE ISSUED ON 17/01/97
Form type: CERTNM
Date: 1997.01.16
£2.95
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S252 DISP LAYING ACC 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.10.29
£2.95
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S386 DIS APP AUDS 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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S366A DISP HOLDING AGM 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/96
Form type: SRES03
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 3 ADAMS COURT, ADAMSHILL, KNUTSFORD, CHESHIRE. WA16 6BA
Form type: 287
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/93 FROM:, 3 ADAMS COURT, ADAMS HILL, KNUTSFORD, CHESHIRE. WA16 6BA
Form type: 287
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/08/92
Form type: SRES03
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, FIELD ROAD, MULDENHALL, WEST SUFFOLK, IP28 7AR
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
£2.95
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RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/08/91
Form type: SRES03
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/08/91
Form type: ELRES
Date: 1991.09.02
Child documents:
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03

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Company directors and board members:

MICHAEL JOHN TEACHER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2003.01.21
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
RALPH FRANCIS BRINDLE (dissolve)
Secretary, 1992.06.07 - 1992.08.05
5 NEWQUAY DRIVE , MACCLESFIELD
SK10 3NQ, CHESHIRE
ANDREW GEORGE BULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
GEOFFREY RUSSELL JAYSON (dissolve)
Secretary, 2001.03.05 - 2002.02.19
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
IAN MICHAEL MULHOLLAND (dissolve)
Secretary, 1992.08.05 - 1993.06.07
8 PITTER CLOSE LITTLETON , WINCHESTER
SO22 6PD, HAMPSHIRE
MARK HOWARD WALKER (dissolve)
Secretary, 1993.06.01 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
STEPHEN SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
ANDREW GEORGE BULL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
DAVID MOBURN KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
PAUL RONALD SCOTT LEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1995.06.20
35 GREAT PETER STREET , LONDON
SW1P 3LR
MICHAEL DAVID SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MARK HOWARD WALKER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.29 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE

Companies near to PALACEPARK ltd.

Information about the Private Limited Company PALACEPARK 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: 2016.05.26. Reload the data