PAUL & CO LTD.

Key Data

Status

Dissolved

Company No.

03644761

Incorporation date

05/10/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

05/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-11

View PDF (17 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-03-11

View PDF (21 pages)

19/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (20 pages)

20/04/2015

Statement of affairs with form 4.19

View PDF (9 pages)

07/04/2015

Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-04-08

View PDF (2 pages)

31/03/2015

Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-04-01

View PDF (2 pages)

30/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

09/03/2014

Registered office address changed from Ewer House 44-46 Crouch Street Colchester CO3 3HH England on 2014-03-10

View PDF (1 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

05/01/2014

Termination of appointment of Nicola Friday as a director

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05/01/2014

Termination of appointment of Nicola Friday as a secretary

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

07/07/2013

Registered office address changed from Unit C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT United Kingdom on 2013-07-08

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/01/2013

Registered office address changed from Unit a2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT England on 2013-01-11

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

09/11/2011

Registered office address changed from Unit B5 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT United Kingdom on 2011-11-10

View PDF (1 pages)

09/11/2011

Secretary's details changed for Nicola Friday on 2011-01-01

View PDF (1 pages)

09/11/2011

Director's details changed for Paul Friday on 2011-01-01

View PDF (2 pages)

09/11/2011

Director's details changed for Nicola Friday on 2011-01-01

View PDF (2 pages)

19/05/2011

Registered office address changed from Suite 215 1St Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 2011-05-20

View PDF (1 pages)

11/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

01/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Paul Friday on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Nicola Friday on 2009-10-01

View PDF (2 pages)

30/06/2009

Appointment terminated director paul lebrett

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

21/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

21/10/2008

Director's change of particulars / paul friday / 22/10/2008

View PDF (1 pages)

21/10/2008

Ad 07/04/08\gbp si 1@1=1\gbp ic 3/4\

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21/10/2008

Director's change of particulars / nicola firday / 22/10/2008

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

07/05/2008

Ad 07/04/08\gbp si 1@1=1\gbp ic 2/3\

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07/05/2008

Director appointed paul lebrett

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07/05/2008

Director appointed nicola emma firday

View PDF (2 pages)

07/05/2008

Resolutions

View PDF (16 pages)

07/05/2008

Resolutions

View PDF (4 pages)

24/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

20/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

20/04/2006

Registered office changed on 21/04/06 from: unit C7 seedbed centre, wyncolls road severails est, colchester, essex CO4 9HT

View PDF (1 pages)

09/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

09/01/2006

Return made up to 06/10/05; full list of members

View PDF (6 pages)

12/12/2005

Registered office changed on 13/12/05 from: 28 manfield gardens, st osyth, clacton on sea, essex CO16 8QB

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

06/12/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

19/10/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Registered office changed on 20/10/04 from: 57 london road, clacton on sea, essex CO15 3SR

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

09/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

09/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

23/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

08/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

07/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

02/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

19/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

29/10/1998

New director appointed

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18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

Registered office changed on 19/10/98 from: 26 cotman road, clacton on sea, essex CO16 8YB

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Registered office changed on 09/10/98 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

05/10/1998

Incorporation

View PDF (14 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Lebrett, Paul	Director	06/04/2008 - 05/04/2009	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/10/1998 - 05/10/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/10/1998 - 05/10/1998	9606
Friday, Paul James	Director	12/10/1998 - Present	4
Friday, Nicola	Director	06/04/2008 - 09/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About PAUL & CO LTD.

PAUL & CO LTD. is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAUL & CO LTD.?

PAUL & CO LTD. is currently Dissolved. It was registered on 05/10/1998 and dissolved on 05/03/2019.

Where is PAUL & CO LTD. located?

PAUL & CO LTD. is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does PAUL & CO LTD. do?

PAUL & CO LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PAUL & CO LTD.?

The latest filing was on 05/03/2019: Final Gazette dissolved following liquidation.