PAULS AGRICULTURE LIMITED

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PAULS AGRICULTURE LIMITED

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Key Data

Status

Dissolved

Company No.

00039767

Incorporation date

17/10/1893

Size

Dormant

Contacts

Registered address

Registered address

Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AXCopy
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Latest events (Record since 01/01/1900)
dot icon08/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon23/08/2016
First Gazette notice for voluntary strike-off
dot icon12/08/2016
Application to strike the company off the register
dot icon21/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon31/03/2016
Statement of capital on 2016-03-31
dot icon31/03/2016
Statement by Directors
dot icon31/03/2016
Solvency Statement dated 14/01/16
dot icon31/03/2016
Resolutions
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon16/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/09/2014
Second filing of AP01 previously delivered to Companies House
dot icon15/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon06/03/2014
Appointment of Mr Andrew Edward Gillard as a secretary
dot icon06/03/2014
Termination of appointment of Nicholas Coleman as a director
dot icon06/03/2014
Termination of appointment of Nicholas Coleman as a secretary
dot icon07/01/2014
Termination of appointment of Berend Ruumpol as a director
dot icon06/12/2013
Appointment of Mr Yoram Maurits Knoop as a director
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon03/01/2013
Termination of appointment of William Mayne as a director
dot icon06/11/2012
Termination of appointment of George Powell as a director
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/08/2012
Appointment of Mr Arnout Engelbert Traas as a director on 2012-07-11
dot icon16/08/2012
Appointment of Mr Berend Jan Ruumpol as a director
dot icon16/08/2012
Appointment of Mr Nicholas Ian Coleman as a director
dot icon14/08/2012
Appointment of Mr Iain Gardner as a director
dot icon16/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon07/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon14/04/2011
Director's details changed for Mr William Frederick Stephen Mayne on 2011-04-12
dot icon14/04/2011
Director's details changed for Mr George Christopher James Powell on 2011-04-12
dot icon14/04/2011
Secretary's details changed for Mr Nicholas Ian Coleman on 2011-04-12
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon04/05/2010
Register inspection address has been changed
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/04/2009
Return made up to 12/04/09; full list of members
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/05/2008
Return made up to 12/04/08; full list of members
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/04/2007
Return made up to 12/04/07; full list of members
dot icon03/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/09/2006
Registered office changed on 29/09/06 from: 47 key street ipswich IP4 1BX
dot icon11/07/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon13/04/2006
Return made up to 12/04/06; full list of members
dot icon14/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon12/05/2005
Return made up to 12/04/05; full list of members; amend
dot icon13/04/2005
Return made up to 12/04/05; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/04/2004
Return made up to 12/04/04; full list of members
dot icon30/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/04/2003
Return made up to 12/04/03; full list of members
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/04/2002
Return made up to 12/04/02; full list of members
dot icon18/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/07/2001
Director resigned
dot icon11/07/2001
Secretary resigned
dot icon11/07/2001
New director appointed
dot icon11/07/2001
New secretary appointed
dot icon18/04/2001
Return made up to 12/04/01; full list of members
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
dot icon14/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon13/04/2000
Return made up to 12/04/00; full list of members
dot icon12/10/1999
Accounting reference date extended from 29/11/99 to 31/12/99
dot icon20/09/1999
Accounts for a dormant company made up to 1998-11-29
dot icon19/04/1999
Return made up to 12/04/99; full list of members
dot icon16/02/1999
Registered office changed on 16/02/99 from: one great tower street london EC3R 5AH
dot icon08/01/1999
Accounting reference date shortened from 31/12/98 to 29/11/98
dot icon06/01/1999
Resolutions
dot icon09/12/1998
Secretary resigned;director resigned
dot icon09/12/1998
Director resigned
dot icon09/12/1998
New director appointed
dot icon09/12/1998
New secretary appointed;new director appointed
dot icon08/12/1998
Particulars of mortgage/charge
dot icon07/12/1998
Auditor's resignation
dot icon07/12/1998
Resolutions
dot icon07/12/1998
Declaration of assistance for shares acquisition
dot icon19/10/1998
Auditor's resignation
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon07/05/1998
Secretary's particulars changed;director's particulars changed
dot icon20/04/1998
Return made up to 12/04/98; full list of members
dot icon02/02/1998
Director resigned
dot icon02/02/1998
New director appointed
dot icon02/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon07/07/1997
Secretary's particulars changed
dot icon08/06/1997
Return made up to 12/04/97; full list of members
dot icon14/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon17/06/1996
New secretary appointed
dot icon17/06/1996
Secretary resigned
dot icon13/05/1996
Return made up to 12/04/96; full list of members
dot icon17/08/1995
Resolutions
dot icon17/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon24/04/1995
Return made up to 12/04/95; full list of members
dot icon08/11/1994
Registered office changed on 08/11/94 from: 47 key street ipswich suffolk IP4 1BX
dot icon08/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Secretary resigned;new secretary appointed
dot icon05/11/1994
Resolutions
dot icon05/11/1994
Resolutions
dot icon05/11/1994
Resolutions
dot icon06/10/1994
Full accounts made up to 1993-12-31
dot icon22/08/1994
Secretary resigned;new secretary appointed
dot icon22/08/1994
New director appointed
dot icon27/04/1994
Return made up to 12/04/94; no change of members
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon18/10/1993
Full accounts made up to 1992-12-31
dot icon05/08/1993
Director resigned
dot icon06/05/1993
Return made up to 12/04/93; full list of members
dot icon31/12/1992
Declaration of satisfaction of mortgage/charge
dot icon08/12/1992
Director resigned
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon07/05/1992
Return made up to 09/05/92; no change of members
dot icon24/01/1992
New director appointed
dot icon11/11/1991
Resolutions
dot icon08/11/1991
Memorandum and Articles of Association
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon28/07/1991
Director resigned
dot icon10/07/1991
Return made up to 09/05/91; no change of members
dot icon10/07/1991
Registered office changed on 10/07/91
dot icon20/08/1990
Auditor's resignation
dot icon21/06/1990
Full group accounts made up to 1989-12-31
dot icon21/06/1990
Return made up to 09/05/90; full list of members
dot icon11/04/1990
Director resigned
dot icon31/01/1990
Director resigned
dot icon28/06/1989
Full group accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 21/06/89; full list of members
dot icon15/05/1989
Director resigned
dot icon03/11/1988
New director appointed
dot icon30/06/1988
Accounts made up to 1987-12-31
dot icon30/06/1988
Return made up to 21/06/88; full list of members
dot icon23/05/1988
Director resigned
dot icon07/10/1987
Director resigned
dot icon17/08/1987
Return made up to 09/07/87; full list of members
dot icon17/08/1987
Accounts made up to 1986-12-31
dot icon22/06/1987
24/06/86 full list
dot icon02/02/1987
New director appointed
dot icon31/01/1987
Director resigned
dot icon30/06/1986
Full accounts made up to 1985-12-31
dot icon01/05/1981
Certificate of change of name
dot icon17/02/1969
Certificate of change of name
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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
Stevens, Andrew John
Director
30/12/1997 - 27/11/1998
23
Ruumpol, Berend Jan
Director
11/07/2012 - 31/12/2013
11
Stevens, Andrew John
Secretary
07/06/1996 - 27/11/1998
42
Traas, Arnout Engelbert
Director
11/07/2012 - Present
14
Knoop, Yoram Maurits
Director
01/11/2013 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About PAULS AGRICULTURE LIMITED

PAULS AGRICULTURE LIMITED is an(a) Dissolved company incorporated on 17/10/1893 with the registered office located at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX. 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 PAULS AGRICULTURE LIMITED?

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PAULS AGRICULTURE LIMITED is currently Dissolved. It was registered on 17/10/1893 and dissolved on 08/11/2016.

Where is PAULS AGRICULTURE LIMITED located?

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PAULS AGRICULTURE LIMITED is registered at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX.

What does PAULS AGRICULTURE LIMITED do?

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PAULS AGRICULTURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PAULS AGRICULTURE LIMITED?

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The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.