PAGE MOULDINGS (PERSHORE) LIMITED

Key Data

Status

Dissolved

Company No.

03069139

Incorporation date

15/06/1995

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

20/07/2015

Final Gazette dissolved following liquidation

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20/04/2015

Return of final meeting in a members' voluntary winding up

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23/12/2014

Register inspection address has been changed to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

View PDF (2 pages)

09/12/2014

Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 2014-12-10

View PDF (2 pages)

07/12/2014

Declaration of solvency

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07/12/2014

Insolvency resolution

View PDF (1 pages)

07/12/2014

Resolutions

View PDF (1 pages)

07/12/2014

Appointment of a voluntary liquidator

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30/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-11-21

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30/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-11-21

View PDF (3 pages)

26/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-11-21

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26/11/2014

Termination of appointment of Mark Alexander Lipyeat as a director on 2014-11-21

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26/11/2014

Termination of appointment of Scott Robert Anderson as a director on 2014-11-21

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26/11/2014

Termination of appointment of James Scott Erickson as a director on 2014-11-21

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16/07/2014

Termination of appointment of Robert Andrew Fulton as a director on 2014-06-16

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-11-30

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19/03/2014

Appointment of James Scott Erickson as a director

View PDF (3 pages)

11/03/2014

Termination of appointment of John Clay as a director

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05/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (16 pages)

04/08/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

17/07/2013

Termination of appointment of Vint Buckwater as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Andreas Schell as a director

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17/07/2013

Termination of appointment of Steven Hill as a director

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17/07/2013

Appointment of John Earl Clay as a director

View PDF (3 pages)

17/07/2013

Appointment of Scott Robert Anderson as a director

View PDF (2 pages)

17/07/2013

Appointment of Mr Robert Andrew Fulton as a director

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (17 pages)

25/09/2012

Appointment of Marik Alexander Lipyeat as a director

View PDF (3 pages)

25/09/2012

Termination of appointment of Nigel Marks as a director

View PDF (2 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (16 pages)

02/08/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

02/02/2011

Appointment of Nigel William Marks as a director

View PDF (3 pages)

02/02/2011

Termination of appointment of Paul Gibbs as a director

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16/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (16 pages)

10/11/2010

Termination of appointment of Mark Spana as a director

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10/11/2010

Termination of appointment of Eve Wicks as a director

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10/11/2010

Termination of appointment of Mark Lipyeat as a director

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10/11/2010

Termination of appointment of Stephen Johnson as a director

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10/11/2010

Appointment of Vint William Buckwater as a director

View PDF (3 pages)

10/11/2010

Appointment of Andreas Schell as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

11/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

04/11/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

22/03/2009

Resolutions

View PDF (7 pages)

08/01/2009

Return made up to 12/12/08; full list of members

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10/11/2008

Director appointed mark david spana

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10/11/2008

Director appointed eve wicks

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10/11/2008

Appointment terminated director clifton jacobs

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30/09/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

10/01/2008

Return made up to 12/12/07; no change of members

View PDF (6 pages)

15/11/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/01/2007

Return made up to 12/12/06; no change of members

View PDF (6 pages)

07/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Auditor's resignation

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19/12/2006

Declaration of satisfaction of mortgage/charge

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17/12/2006

New director appointed

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14/12/2006

New secretary appointed

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14/12/2006

Secretary resigned

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17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/02/2003

New director appointed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (1 pages)

30/01/2003

Secretary resigned;director resigned

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24/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

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19/12/2000

Return made up to 12/12/00; full list of members

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05/09/2000

Full accounts made up to 1999-12-31

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21/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/09/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-12-31

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06/01/1998

Return made up to 12/12/97; no change of members

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19/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

18/11/1996

Declaration of assistance for shares acquisition

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14/11/1996

Particulars of mortgage/charge

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02/11/1996

Full accounts made up to 1995-12-31

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02/07/1996

Return made up to 16/06/96; full list of members

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30/08/1995

Certificate of change of name

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17/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/08/1995

Registered office changed on 15/08/95 from: 55 quarry street guildford surrey GU1 3UE

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10/08/1995

Certificate of change of name

View PDF (4 pages)

15/06/1995

Incorporation

View PDF (22 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Full

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Johnson, Stephen	Director	31/12/2002 - 31/10/2010	7
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	29/11/2006 - Present	18
Gibbs, Paul Richard	Director	03/08/1995 - 27/01/2011	14
Fulton, Robert Andrew	Director	30/06/2013 - 15/06/2014	30
Kullar, Rajinder Singh	Director	20/11/2014 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About PAGE MOULDINGS (PERSHORE) LIMITED

PAGE MOULDINGS (PERSHORE) LIMITED is an(a) Dissolved company incorporated on 15/06/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 PAGE MOULDINGS (PERSHORE) LIMITED?

PAGE MOULDINGS (PERSHORE) LIMITED is currently Dissolved. It was registered on 15/06/1995 and dissolved on 20/07/2015.

Where is PAGE MOULDINGS (PERSHORE) LIMITED located?

PAGE MOULDINGS (PERSHORE) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PAGE MOULDINGS (PERSHORE) LIMITED do?

PAGE MOULDINGS (PERSHORE) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PAGE MOULDINGS (PERSHORE) LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.