PAUFFLEY LIMITED

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PAUFFLEY LIMITED

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Key Data

Status

Dissolved

Company No.

01793166

Incorporation date

19/02/1984

Size

Full

Contacts

Registered address

Registered address

239 Old Marylebone Road, London, NW1 5QTCopy
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Latest events (Record since 19/03/1984)
dot icon30/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2010
First Gazette notice for voluntary strike-off
dot icon03/05/2010
Application to strike the company off the register
dot icon25/10/2009
Director's details changed for Mr Peter Douglas Trueman on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01
dot icon30/09/2009
Appointment Terminated Director patrick eastwood
dot icon20/08/2009
Return made up to 21/08/09; full list of members
dot icon27/07/2009
Appointment Terminated Director susan robinson
dot icon20/05/2009
Full accounts made up to 2008-12-31
dot icon19/01/2009
Appointment Terminated Director anthony wreford
dot icon01/12/2008
Statement by Directors
dot icon01/12/2008
Miscellaneous
dot icon01/12/2008
Solvency Statement dated 25/11/08
dot icon01/12/2008
Resolutions
dot icon01/10/2008
Resolutions
dot icon20/08/2008
Return made up to 21/08/08; full list of members
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon20/08/2007
Return made up to 21/08/07; full list of members
dot icon14/05/2007
Full accounts made up to 2006-12-31
dot icon21/02/2007
New director appointed
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon21/11/2006
New director appointed
dot icon21/11/2006
New director appointed
dot icon21/08/2006
Return made up to 21/08/06; full list of members
dot icon21/05/2006
Full accounts made up to 2005-12-31
dot icon11/05/2006
Resolutions
dot icon12/03/2006
Director resigned
dot icon31/08/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Return made up to 21/08/05; full list of members
dot icon25/07/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon31/08/2004
Return made up to 21/08/04; full list of members
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon07/06/2004
Director resigned
dot icon27/02/2004
Director resigned
dot icon15/10/2003
Full accounts made up to 2002-12-31
dot icon03/09/2003
Return made up to 21/08/03; full list of members
dot icon05/05/2003
Director resigned
dot icon08/02/2003
Director resigned
dot icon05/11/2002
New director appointed
dot icon01/10/2002
Declaration of satisfaction of mortgage/charge
dot icon05/09/2002
Return made up to 21/08/02; full list of members
dot icon05/09/2002
Director's particulars changed
dot icon29/08/2002
Director's particulars changed
dot icon29/08/2002
Director's particulars changed
dot icon29/08/2002
Director's particulars changed
dot icon06/08/2002
Full accounts made up to 2001-12-31
dot icon30/06/2002
Director's particulars changed
dot icon15/04/2002
Director resigned
dot icon21/03/2002
Secretary's particulars changed
dot icon30/12/2001
Certificate of change of name
dot icon04/11/2001
Director resigned
dot icon02/09/2001
Return made up to 21/08/01; no change of members
dot icon02/09/2001
Director's particulars changed
dot icon11/04/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Director's particulars changed
dot icon10/04/2001
Director's particulars changed
dot icon14/03/2001
New director appointed
dot icon06/02/2001
Director resigned
dot icon01/01/2001
Resolutions
dot icon07/11/2000
Full accounts made up to 1999-12-31
dot icon07/09/2000
Return made up to 21/08/00; full list of members
dot icon28/08/2000
New director appointed
dot icon17/08/2000
Delivery ext'd 3 mth 31/12/99
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
Secretary resigned
dot icon20/02/2000
New director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon24/11/1999
Secretary's particulars changed
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
£ nc 20000/25000 14/10/99
dot icon31/10/1999
Statement of affairs
dot icon31/10/1999
Ad 22/02/94--------- £ si [email protected]
dot icon26/10/1999
New director appointed
dot icon24/10/1999
Ad 14/10/99--------- £ si [email protected]=9131 £ ic 10786/19917
dot icon20/10/1999
New secretary appointed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 1 east poultry avenue london EC1A 9PT
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Ad 13/10/99--------- £ si [email protected]=736 £ ic 10050/10786
dot icon19/10/1999
Ad 13/10/99--------- £ si [email protected]=376 £ ic 9674/10050
dot icon19/10/1999
Memorandum and Articles of Association
dot icon19/10/1999
Resolutions
dot icon20/09/1999
Registered office changed on 21/09/99 from: 1 east poultry avenue london EC1A 9PT
dot icon12/09/1999
Return made up to 21/08/99; full list of members
dot icon12/09/1999
Registered office changed on 13/09/99
dot icon03/08/1999
Full group accounts made up to 1998-12-31
dot icon03/08/1999
Full group accounts made up to 1998-03-31
dot icon12/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon09/09/1998
Return made up to 21/08/98; full list of members
dot icon19/04/1998
Statement of affairs
dot icon19/04/1998
Ad 27/03/98--------- £ si [email protected]=646 £ ic 9028/9674
dot icon11/11/1997
Certificate of change of name
dot icon16/10/1997
Full group accounts made up to 1997-03-31
dot icon01/09/1997
Return made up to 21/08/97; no change of members
dot icon30/09/1996
Full group accounts made up to 1996-03-31
dot icon20/08/1996
Return made up to 21/08/96; full list of members
dot icon30/10/1995
Full group accounts made up to 1995-03-31
dot icon05/09/1995
Return made up to 21/08/95; no change of members
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Resolutions
dot icon26/09/1994
£ nc 10000/20000 23/08/94
dot icon21/09/1994
Registered office changed on 22/09/94 from: baird house 15/17 st cross street london EC1N 8UN
dot icon20/09/1994
Return made up to 21/08/94; full list of members
dot icon04/09/1994
Group accounts for a small company made up to 1994-03-31
dot icon22/05/1994
Director resigned
dot icon05/04/1994
Certificate of change of name
dot icon02/03/1994
New director appointed
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
S-div 11/02/94
dot icon08/09/1993
Return made up to 21/08/93; full list of members
dot icon08/09/1993
Director's particulars changed
dot icon23/08/1993
Accounts for a small company made up to 1993-03-31
dot icon16/05/1993
Secretary resigned;new secretary appointed;director resigned
dot icon26/04/1993
Auditor's resignation
dot icon21/04/1993
£ ic 7360/6771 02/04/93 £ sr 589@1=589
dot icon20/04/1993
Resolutions
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon14/12/1992
£ nc 50000/10000 10/12/92
dot icon30/09/1992
Return made up to 21/08/92; no change of members
dot icon30/09/1992
Secretary's particulars changed;director's particulars changed
dot icon01/09/1992
Full accounts made up to 1992-03-31
dot icon13/11/1991
Declaration of satisfaction of mortgage/charge
dot icon01/09/1991
Return made up to 21/08/91; no change of members
dot icon10/07/1991
Full accounts made up to 1991-03-31
dot icon04/10/1990
Particulars of mortgage/charge
dot icon22/08/1990
Full accounts made up to 1990-03-31
dot icon22/08/1990
Return made up to 21/08/90; full list of members
dot icon08/02/1990
£ ic 8875/7360 29/12/89 £ sr 1515@1=1515
dot icon25/01/1990
Resolutions
dot icon22/01/1990
Director resigned
dot icon09/08/1989
Full accounts made up to 1989-03-31
dot icon09/08/1989
Return made up to 01/08/89; full list of members
dot icon08/12/1988
Full accounts made up to 1988-03-31
dot icon08/12/1988
Return made up to 02/12/88; full list of members
dot icon15/08/1988
£ ic 10000/8875 £ sr 1125@1=1125
dot icon07/07/1988
Resolutions
dot icon12/02/1988
Return made up to 31/12/87; full list of members
dot icon29/11/1987
New director appointed
dot icon22/07/1987
Secretary resigned;new secretary appointed
dot icon20/07/1987
Director resigned;new director appointed
dot icon20/07/1987
Resolutions
dot icon30/06/1987
Director resigned
dot icon16/10/1986
New director appointed
dot icon14/09/1986
Accounts for a small company made up to 1986-03-31
dot icon14/09/1986
Return made up to 30/06/86; full list of members
dot icon23/06/1986
New director appointed
dot icon19/03/1984
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penrose, Noel Richard
Director
14/10/1999 - 08/09/2006
21
Whitehouse, Simon Paul
Director
25/11/1999 - 04/04/2003
3
Case, Simon James
Director
01/01/2005 - 08/09/2006
5
Wreford, Anthony William
Director
10/12/1992 - 31/12/2008
36
Woolley, Diana Rosemary
Secretary
14/10/1999 - 31/03/2000
10

Persons with Significant Control

0

No PSC data available.

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Description

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About PAUFFLEY LIMITED

PAUFFLEY LIMITED is an(a) Dissolved company incorporated on 19/02/1984 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. 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 PAUFFLEY LIMITED?

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PAUFFLEY LIMITED is currently Dissolved. It was registered on 19/02/1984 and dissolved on 30/08/2010.

Where is PAUFFLEY LIMITED located?

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PAUFFLEY LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does PAUFFLEY LIMITED do?

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PAUFFLEY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PAUFFLEY LIMITED?

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The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.