Company NameSimon Lander (Household) Limited
Company StatusDissolved
Company Number02616697
CategoryPrivate Limited Company
Incorporation Date3 June 1991(32 years, 11 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)
Previous NamePalmall Financial Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Simon John Lander
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1991(same day as company formation)
RoleInsurance Consultant
Correspondence AddressJasmine Cottage High Street
Little Chesterford
Saffron Walden
Essex
CB10 1TS
Secretary NameMrs Theresa Lander
NationalityBritish
StatusClosed
Appointed21 August 1992(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJasmine Cottage
Little Chesterford
Saffron Walden
Essex
CB10 1TS
Director NameDr Paul David Rogers
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Hilltop Avenue
Hullbridge
Hockley
Essex
SS5 6BN
Secretary NameMr Simon John Lander
NationalityBritish
StatusResigned
Appointed03 June 1991(same day as company formation)
RoleInsurance Consultant
Correspondence Address4 Park Entrance Howe Street
Great Waltham
Chelmsford
Essex
CM3 1BA
Secretary NameBarry Michael Spencer
NationalityBritish
StatusResigned
Appointed03 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address28 Upper Street
Islington
London
N1
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed03 June 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address22 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
1 May 1997Application for striking-off (1 page)
22 August 1996Registered office changed on 22/08/96 from: 9 market place saffron walden essex CB10 1HR (1 page)
25 July 1996Return made up to 03/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
8 December 1995Return made up to 03/06/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)