| Company Name | Paddon Brothers,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00092664 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1907(116 years, 1 month ago) |
| Dissolution Date | 14 August 2007 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Virginia Grace Fitzgerald |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 October 1991(84 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 August 2007) |
| Role | Secretary Director |
| Correspondence Address | 26 Commondale Putney SW15 1HS |
| Secretary Name | Virginia Grace Fitzgerald |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 October 1991(84 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 August 2007) |
| Role | Secretary Director |
| Correspondence Address | 26 Commondale Putney SW15 1HS |
| Director Name | William Brian Hamilton Fitzgerald |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1994(87 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 August 2007) |
| Role | Accountant |
| Correspondence Address | 26 Commondale Putney SW15 1HS |
| Director Name | Michael Fitzgerald |
|---|---|
| Date of Birth | September 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(84 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 16 November 1994) |
| Role | Barrister |
| Correspondence Address | 49 Cheval Place London SW7 1EW |
| Director Name | Mr Brian Sheffield Grace |
|---|---|
| Date of Birth | May 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(84 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 April 1993) |
| Role | Company Director |
| Correspondence Address | 49 Cheval Place London SW7 1EW |
Location
| Registered Address | 26 Commondale Putney SW15 1HS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,046 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Return made up to 10/10/04; full list of members
|
| 6 November 2003 | Return made up to 20/10/03; full list of members
|
| 25 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2003 | Director's particulars changed (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 92 warren house bickford close london W14 8TT (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 July 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: the cottage haynstone orchard preston on wye hereford HR2 9JX (1 page) |
| 25 October 2001 | Return made up to 20/10/01; full list of members
|
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: emmetts grange simonsdath minehead somerset TA24 7LD (1 page) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |