| Company Name | Palatinus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03796893 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Hilary Margaret Allen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 119 Greenbank Road Darlington County Durham DL3 6EN |
| Secretary Name | Mrs Hilary Margaret Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 119 Greenbank Road Darlington County Durham DL3 6EN |
| Director Name | Mr Gordon Geoffrey Beck |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 9 Victoria Terrace Durham County Durham DH1 4RW |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 119 Greenbank Road Darlington County Durham DL3 6EN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Pierremont |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,603 |
| Cash | £28,530 |
| Current Liabilities | £73,724 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 October 2004 | Return made up to 28/06/04; full list of members (8 pages) |
| 24 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members
|
| 14 June 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 15 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Ad 02/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: suiye 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Incorporation (15 pages) |