Palamine Limited

Company Name	Palamine Limited
Company Status	Dissolved
Company Number	01391318
Category	Private Limited Company
Incorporation Date	27 September 1978(45 years, 7 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Nora Evelyn Eisele
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linden Drive Farnham Royal Slough SL2 3DA

Director Name	Mr Werner Fritz Eisele
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Linden Drive Farnham Royal Slough SL2 3DA

Director Name	David Kenneth Biles
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	51 Ley Road Barrow Bury St. Edmunds Suffolk IP29 5DJ

Director Name	David Robert Jeffrey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	16 Shelley Close Royston Hertfordshire SG8 5SS

Secretary Name	Carol Blyth
Nationality	British
Status	Resigned
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	The Beehive Steeplechase Hundon Sudbury Suffolk CO10 8EN

Contact

Website	palamine.co.uk

Location

Registered Address	1 Tye Green Paddock Glemsford Suffolk CO10 7TS
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Glemsford
Ward	Glemsford and Stanstead
Built Up Area	Glemsford
Address Matches	2 other UK companies use this postal address

Shareholders

32k at £1	Werner F. Eisele 100.00% Ordinary
1 at £1	Nora Evelyn Eisele 0.00% Ordinary

Financials

Year	2014
Net Worth	-£105,205
Cash	£5,959
Current Liabilities	£124,321

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

13 June 1989	Delivered on: 16 June 1989 Satisfied on: 29 September 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 June 1989

Delivered on: 16 June 1989
Satisfied on: 29 September 2009
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
26 March 2018	Application to strike the company off the register (3 pages)
12 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
24 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 32,000 (4 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 32,000 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 32,000 (4 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 32,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 32,000 (4 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 32,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 May 2010	Registered office address changed from 3 Linden Drive Farnham Royal Bucks SL2 3DA on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 3 Linden Drive Farnham Royal Bucks SL2 3DA on 17 May 2010 (1 page)
10 May 2010	Director's details changed for Nora Evelyn Eisele on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Nora Evelyn Eisele on 22 February 2010 (2 pages)
10 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Werner Fritz Eisele on 22 February 2010 (2 pages)
10 May 2010	Registered office address changed from 15 Homefield Road Haverhill Suffolk CB9 8QP on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 15 Homefield Road Haverhill Suffolk CB9 8QP on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Werner Fritz Eisele on 22 February 2010 (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
7 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Appointment terminated director david jeffrey (1 page)
7 July 2009	Appointment terminated secretary carol blyth (1 page)
7 July 2009	Appointment terminated secretary carol blyth (1 page)
7 July 2009	Appointment terminated director david jeffrey (1 page)
11 March 2009	Return made up to 22/02/09; full list of members (4 pages)
11 March 2009	Return made up to 22/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 March 2008	Appointment terminated director david biles (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 March 2008	Appointment terminated director david biles (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 22/02/07; full list of members (3 pages)
26 February 2007	Return made up to 22/02/07; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 March 2006	Return made up to 22/02/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 22/02/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
29 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
29 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
10 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
6 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
18 March 2004	Return made up to 22/02/04; full list of members (8 pages)
18 March 2004	Return made up to 22/02/04; full list of members (8 pages)
11 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
11 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
4 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
11 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
24 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 March 1999	Return made up to 22/02/99; no change of members (4 pages)
18 March 1999	Return made up to 22/02/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
17 April 1998	Return made up to 22/02/98; no change of members (4 pages)
17 April 1998	Return made up to 22/02/98; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 April 1997	Return made up to 22/02/97; full list of members (6 pages)
11 April 1997	Return made up to 22/02/97; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
22 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)