Palmer Snell Fulfords Surveyors Limited

Company Name	Palmer Snell Fulfords Surveyors Limited
Company Status	Dissolved
Company Number	03849943
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Derek Platts Creffield
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	Mr Stephen Geoffrey Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Christopher Philip Shaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rectory Farmhouse Filgrave Newport Pagnell Buckinghamshire MK16 9ET

Secretary Name	Mr Stephen Geoffrey Collins
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2002)
Role	Surveyor
Correspondence Address	1 Shoal Creek Collingree Park Northampton NN4 0YT

Director Name	George Edward Passey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2001)
Role	Surveyor
Correspondence Address	19 Deepdene Gardens Dorking Surrey RH4 2BH

Director Name	Adrian Christopher Male
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Midtrees The Green Hambridge Langport Somerset TA10 0AT

Director Name	Philip Julian Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard Rise Barrington Somerset TA19 0JN

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	02 November 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 05 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.cwsurveyors.co.uk
Email address	[email protected]
Telephone	0161 3334708
Telephone region	Manchester

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Surveyors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
27 June 2015	Voluntary strike-off action has been suspended (1 page)
27 June 2015	Voluntary strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex IG1 4LE (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex IG1 4LE (1 page)
2 October 2008	Return made up to 29/09/08; full list of members (3 pages)
2 October 2008	Return made up to 29/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2007	Return made up to 29/09/07; full list of members (2 pages)
19 November 2007	Return made up to 29/09/07; full list of members (2 pages)
13 November 2007	New director appointed (6 pages)
13 November 2007	Registered office changed on 13/11/07 from: market house market square, stony stratford milton keynes buckinghamshire MK11 1BE (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (6 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: market house market square, stony stratford milton keynes buckinghamshire MK11 1BE (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (7 pages)
13 October 2006	Return made up to 29/09/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Location of register of members (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2003	Full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Full accounts made up to 31 December 2002 (9 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
15 November 2002	Company name changed john d wood & co. Surveyors LTD\certificate issued on 15/11/02 (3 pages)
15 November 2002	Company name changed john d wood & co. Surveyors LTD\certificate issued on 15/11/02 (3 pages)
24 October 2002	Return made up to 29/09/02; full list of members (7 pages)
24 October 2002	Return made up to 29/09/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
18 March 2002	Full accounts made up to 31 December 2001 (13 pages)
18 March 2002	Full accounts made up to 31 December 2001 (13 pages)
21 December 2001	Director's particulars changed (2 pages)
21 December 2001	Director's particulars changed (2 pages)
4 October 2001	Return made up to 29/09/01; full list of members (7 pages)
4 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2000	Return made up to 29/09/00; full list of members (7 pages)
17 October 2000	Return made up to 29/09/00; full list of members (7 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
7 March 2000	Company name changed john d wood surveyors LTD\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed john d wood surveyors LTD\certificate issued on 08/03/00 (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
20 January 2000	Company name changed seung hay three LIMITED\certificate issued on 20/01/00 (2 pages)
20 January 2000	Company name changed seung hay three LIMITED\certificate issued on 20/01/00 (2 pages)
14 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 1999	Incorporation (22 pages)
29 September 1999	Incorporation (22 pages)

Palmer Snell Fulfords Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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