Company NamePaddon Brothers,Limited
Company StatusDissolved
Company Number00092664
CategoryPrivate Limited Company
Incorporation Date23 March 1907(113 years, 9 months ago)
Dissolution Date14 August 2007 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVirginia Grace Fitzgerald
Date of BirthAugust 1941 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed26 October 1991(84 years, 7 months after company formation)
Appointment Duration15 years, 9 months (closed 14 August 2007)
RoleSecretary Director
Correspondence Address26 Commondale
Putney
SW15 1HS
Secretary NameVirginia Grace Fitzgerald
NationalityEnglish
StatusClosed
Appointed26 October 1991(84 years, 7 months after company formation)
Appointment Duration15 years, 9 months (closed 14 August 2007)
RoleSecretary Director
Correspondence Address26 Commondale
Putney
SW15 1HS
Director NameWilliam Brian Hamilton Fitzgerald
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1994(87 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 14 August 2007)
RoleAccountant
Correspondence Address26 Commondale
Putney
SW15 1HS
Director NameMichael Fitzgerald
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(84 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 November 1994)
RoleBarrister
Correspondence Address49 Cheval Place
London
SW7 1EW
Director NameMr Brian Sheffield Grace
Date of BirthMay 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(84 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 April 1993)
RoleCompany Director
Correspondence Address49 Cheval Place
London
SW7 1EW

Location

Registered Address26 Commondale
Putney
SW15 1HS
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£181,046

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
1 November 2005Return made up to 10/10/05; full list of members (7 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2003Secretary's particulars changed;director's particulars changed (1 page)
25 October 2003Director's particulars changed (1 page)
25 October 2003Registered office changed on 25/10/03 from: 92 warren house bickford close london W14 8TT (1 page)
22 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 November 2002Return made up to 20/10/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002Registered office changed on 09/07/02 from: the cottage haynstone orchard preston on wye hereford HR2 9JX (1 page)
25 October 2001Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2000Return made up to 20/10/00; full list of members (6 pages)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 October 1999Return made up to 20/10/99; full list of members (6 pages)
1 October 1999Registered office changed on 01/10/99 from: emmetts grange simonsdath minehead somerset TA24 7LD (1 page)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 November 1998Return made up to 20/10/98; no change of members (6 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 November 1997Return made up to 20/10/97; full list of members (6 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
25 October 1996Return made up to 20/10/96; no change of members (4 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 October 1995Return made up to 26/10/95; no change of members (4 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)