PADGETT & BRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

00167843

Incorporation date

29/05/1920

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/1986)

14/11/2012

Final Gazette dissolved following liquidation

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14/08/2012

Liquidators' statement of receipts and payments to 2012-08-08

View PDF (5 pages)

14/08/2012

Return of final meeting in a members' voluntary winding up

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23/05/2012

Liquidators' statement of receipts and payments to 2012-05-14

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24/11/2011

Liquidators' statement of receipts and payments to 2011-11-14

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-14

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30/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

25/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

01/06/2009

Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT

View PDF (1 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Declaration of solvency

View PDF (3 pages)

28/01/2009

Return made up to 20/01/09; full list of members

View PDF (10 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

04/06/2008

Return made up to 14/01/08; no change of members

View PDF (7 pages)

15/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

30/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

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26/07/2006

Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA

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11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 14/01/06; full list of members

View PDF (9 pages)

11/04/2006

Secretary resigned;director resigned

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11/04/2006

Registered office changed on 11/04/06

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11/04/2006

New secretary appointed

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/11/2005

New director appointed

View PDF (2 pages)

12/09/2005

Registered office changed on 12/09/05 from: 10 shacklewell rd london N16 7TA

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

20/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

20/02/2003

Secretary resigned

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04/02/2003

New secretary appointed

View PDF (2 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

28/02/2002

Director resigned

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15/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

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06/03/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

01/03/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

29/02/1996

Resolutions

View PDF (1 pages)

29/02/1996

Resolutions

View PDF (1 pages)

29/02/1996

Resolutions

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03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

07/02/1995

Return made up to 14/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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15/02/1994

Return made up to 14/01/94; no change of members

View PDF (4 pages)

15/02/1994

Secretary's particulars changed

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10/11/1993

Accounts for a small company made up to 1992-12-31

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19/04/1993

Return made up to 14/01/93; no change of members

View PDF (4 pages)

05/11/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Accounts for a small company made up to 1990-12-31

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22/05/1992

Return made up to 14/01/92; full list of members

View PDF (5 pages)

24/05/1991

Return made up to 14/01/91; no change of members

View PDF (4 pages)

27/03/1991

Accounts for a small company made up to 1989-12-31

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08/05/1990

Return made up to 14/01/90; full list of members

View PDF (4 pages)

25/04/1990

Accounts for a small company made up to 1988-12-31

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01/08/1989

Accounts for a small company made up to 1987-12-31

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20/03/1989

Return made up to 14/01/89; no change of members

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26/07/1988

Accounts for a small company made up to 1986-12-31

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19/07/1988

Accounts made up to 1986-12-31

View PDF (4 pages)

27/04/1988

Return made up to 14/01/88; no change of members

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19/04/1988

Annual return made up to 31/01/88

View PDF (4 pages)

28/09/1987

Accounts for a small company made up to 1985-12-31

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20/03/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

30/07/1986

Full accounts made up to 1984-12-31

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30/07/1986

Annual return made up to 14/01/86

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20/03/1986

Registered office changed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Padgett, Sonya Rosemary	Secretary	18/08/2005 - 19/08/2005	-
Manning, David John	Secretary	01/07/1997 - 31/05/2002	-
Padgett, Brian Stuart	Director	18/08/2005 - 19/08/2005	-
Lovell, Theresa	Director	21/10/2005 - Present	-
Ashenden, Christopher James	Director	18/08/2005 - 19/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PADGETT & BRAHAM LIMITED

PADGETT & BRAHAM LIMITED is an(a) Dissolved company incorporated on 29/05/1920 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADGETT & BRAHAM LIMITED?

PADGETT & BRAHAM LIMITED is currently Dissolved. It was registered on 29/05/1920 and dissolved on 14/11/2012.

Where is PADGETT & BRAHAM LIMITED located?

PADGETT & BRAHAM LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for PADGETT & BRAHAM LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.