| Company Name | John Palmer Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050656 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (12 years, 10 months ago) |
| Previous Name | Townmile Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Nicholas John Lambert |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE |
| Director Name | Mr Helmut Hans John Palmer |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 July 2005) |
| Role | Contractor |
| Correspondence Address | Cedar Lodge West High Horse Close Rowlands Gill Tyne & Wear NE39 1AL |
| Secretary Name | Mr Nicholas John Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE |
| Director Name | Mr Kenneth James Forster |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bede Burn Road Jarrow Tyne & Wear NE32 5BH |
| Secretary Name | Mrs Hazel Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bede Burn Road Jarrow Tyne & Wear NE32 5BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ittur Investments Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2006 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Termination of appointment of Hazel Forster as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Kenneth Forster as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Kenneth Forster as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Hazel Forster as a secretary (2 pages) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 10 July 2008 | Return made up to 10/08/07; no change of members
|
| 10 July 2008 | Return made up to 10/08/07; no change of members
|
| 8 July 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 November 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 6 November 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 20 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 10/08/06; full list of members
|
| 15 December 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Memorandum and Articles of Association (12 pages) |
| 16 November 2005 | Memorandum and Articles of Association (12 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 19 November 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 27 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 27 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 27 January 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 11 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 10/08/01; full list of members
|
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 April 2001 | Particulars of mortgage/charge (3 pages) |
| 17 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: robert muckle solicitors norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 21 November 2000 | Conve 02/11/00 (1 page) |
| 21 November 2000 | Company name changed townmile LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Ad 02/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2000 | Conve 02/11/00 (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: robert muckle solicitors norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 21 November 2000 | Company name changed townmile LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 21 November 2000 | Nc inc already adjusted 02/11/00 (1 page) |
| 21 November 2000 | Ad 02/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2000 | Nc inc already adjusted 02/11/00 (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 10 August 2000 | Incorporation (31 pages) |