PAIG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04230431

Incorporation date

07/06/2001

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

02/08/2011

Final Gazette dissolved via voluntary strike-off

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19/04/2011

First Gazette notice for voluntary strike-off

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05/04/2011

Application to strike the company off the register

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20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2010

Termination of appointment of Neil Rodgers as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Carter as a director

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14/10/2010

Consolidation of shares on 2010-09-15

View PDF (5 pages)

14/10/2010

Resolutions

View PDF (2 pages)

14/10/2010

Statement of capital on 2010-10-14

View PDF (4 pages)

14/10/2010

Solvency Statement dated 13/09/10

View PDF (2 pages)

14/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Solvency Statement dated 13/09/10

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (2 pages)

11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

11/10/2010

Termination of appointment of Stuart Mccaslin as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Staurt Mccaslin as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

01/07/2010

Secretary's details changed for Stuart David Mccaslin on 2010-06-07

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Neil Anthony Rodgers on 2010-06-07

View PDF (2 pages)

01/07/2010

Director's details changed for Paul Dennis Carter on 2010-06-07

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01/07/2010

Director's details changed for Staurt David Mccaslin on 2010-06-07

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28/06/2010

Appointment of Eric James Lewis as a director

View PDF (3 pages)

28/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/10/2009

Appointment of Staurt David Mccaslin as a director

View PDF (3 pages)

01/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director's Change of Particulars / paul carter / 07/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue

View PDF (1 pages)

06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

09/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

30/04/2008

Director appointed michael arthur kayser

View PDF (5 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

08/10/2007

Certificate of change of name

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09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE

View PDF (1 pages)

20/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

02/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

28/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/04/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

08/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

02/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

S-div 07/02/02

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26/02/2002

Ad 07/02/02--------- £ si [email protected]=1049 £ si 2@1000=2000 £ ic 1/3050

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26/02/2002

Nc inc already adjusted 07/02/02

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26/02/2002

Resolutions

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26/02/2002

Resolutions

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26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (15 pages)

19/02/2002

Resolutions

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (4 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

30/08/2001

New director appointed

View PDF (3 pages)

30/08/2001

Registered office changed on 30/08/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (13 pages)

19/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

19/07/2001

Resolutions

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19/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

07/06/2001

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ally, Bibi Rahima	Director	07/06/2001 - 03/07/2001	698
Kayser, Michael Arthur	Director	10/04/2008 - 07/05/2009	134
Devanney, William Gerard	Director	14/06/2010 - Present	47
Jones, Alan Wingate	Director	04/09/2001 - 15/11/2004	12
Mccaslin, Staurt David	Director	22/09/2009 - 31/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PAIG HOLDINGS LIMITED

PAIG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/06/2001 with the registered office located at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX. 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 PAIG HOLDINGS LIMITED?

PAIG HOLDINGS LIMITED is currently Dissolved. It was registered on 07/06/2001 and dissolved on 02/08/2011.

Where is PAIG HOLDINGS LIMITED located?

PAIG HOLDINGS LIMITED is registered at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX.

What does PAIG HOLDINGS LIMITED do?

PAIG HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PAIG HOLDINGS LIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.