PADSTOW ASSOCIATES LTD

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PADSTOW ASSOCIATES LTD

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Key Data

Status

Dissolved

Company No.

04709085

Incorporation date

23/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJCopy
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Latest events (Record since 23/03/2003)
dot icon17/01/2018
Final Gazette dissolved following liquidation
dot icon17/10/2017
Return of final meeting in a members' voluntary winding up
dot icon02/01/2017
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2017-01-03
dot icon28/12/2016
Declaration of solvency
dot icon28/12/2016
Appointment of a voluntary liquidator
dot icon28/12/2016
Resolutions
dot icon10/05/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/09/2015
Certificate of change of name
dot icon09/09/2015
Change of name notice
dot icon09/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon01/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2013
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-12-13
dot icon20/11/2013
Director's details changed for Peter Nicholas Osborne on 2013-11-08
dot icon20/11/2013
Director's details changed for Catherine Mary Osborne on 2013-11-08
dot icon20/11/2013
Secretary's details changed for Catherine Mary Osborne on 2013-11-08
dot icon08/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon08/05/2012
Director's details changed for Peter Nicholas Osborne on 2012-03-01
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon22/02/2010
Resolutions
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/01/2010
Secretary's details changed for Catherine Mary Osborne on 2009-10-01
dot icon25/01/2010
Director's details changed for Catherine Mary Osborne on 2009-10-01
dot icon25/01/2010
Director's details changed for Peter Nicholas Osborne on 2009-10-01
dot icon19/04/2009
Return made up to 24/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/04/2008
Return made up to 24/03/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/04/2007
Return made up to 24/03/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/05/2006
Return made up to 24/03/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/05/2005
Return made up to 24/03/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/04/2004
Return made up to 24/03/04; full list of members
dot icon28/04/2003
New director appointed
dot icon11/04/2003
Resolutions
dot icon11/04/2003
Resolutions
dot icon11/04/2003
Resolutions
dot icon11/04/2003
Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon11/04/2003
New secretary appointed
dot icon11/04/2003
New director appointed
dot icon06/04/2003
Secretary resigned
dot icon06/04/2003
Director resigned
dot icon23/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PADSTOW ASSOCIATES LTD

PADSTOW ASSOCIATES LTD is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 3 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 PADSTOW ASSOCIATES LTD?

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PADSTOW ASSOCIATES LTD is currently Dissolved. It was registered on 23/03/2003 and dissolved on 17/01/2018.

Where is PADSTOW ASSOCIATES LTD located?

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PADSTOW ASSOCIATES LTD is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does PADSTOW ASSOCIATES LTD do?

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PADSTOW ASSOCIATES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PADSTOW ASSOCIATES LTD?

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The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.