Padgett & Braham Limited

Company Name	Padgett & Braham Limited
Company Status	Dissolved
Company Number	00167843
Category	Private Limited Company
Incorporation Date	29 May 1920(103 years, 11 months ago)
Dissolution Date	14 November 2012 (11 years, 5 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	John Padgett
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(71 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (closed 14 November 2012)
Role	Accountant
Correspondence Address	7 Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Theresa Lovell
Nationality	British
Status	Closed
Appointed	19 August 2005(85 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 November 2012)
Role	Company Director
Correspondence Address	81 Exeter Road London E17 7QZ

Director Name	Theresa Lovell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(85 years, 5 months after company formation)
Appointment Duration	7 years (closed 14 November 2012)
Role	Accountant
Correspondence Address	81 Exeter Road London E17 7QZ

Director Name	Mr Frederick Leggett
Date of Birth	April 1925 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1992(71 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	16 Worrin Close Shenfield Brentwood Essex CM15 8DG

Secretary Name	John Padgett
Nationality	British
Status	Resigned
Appointed	14 January 1992(71 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	7 Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	David John Manning
Nationality	British
Status	Resigned
Appointed	01 July 1997(77 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	5-6 Shrubland Road Hackney London E8 4NN

Secretary Name	Theresa Lovell
Nationality	British
Status	Resigned
Appointed	01 January 2003(82 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	81 Exeter Road London E17 7QZ

Director Name	Christopher James Ashenden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(85 years, 3 months after company formation)
Appointment Duration	1 day (resigned 19 August 2005)
Role	Silversmith
Correspondence Address	23 Goldsmith Way Crowthorne Berkshire RG45 7QP

Director Name	Valerie Jean Ashenden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(85 years, 3 months after company formation)
Appointment Duration	1 day (resigned 19 August 2005)
Role	Retired
Correspondence Address	Chase House 14 Childerstone Close Liphook Hampshire GU30 7XE

Director Name	Brian Stuart Padgett
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(85 years, 3 months after company formation)
Appointment Duration	1 day (resigned 19 August 2005)
Role	Furniture Designer
Correspondence Address	8 Kingfisher Close Fleet Hampshire GU52 6JP

Secretary Name	Sonya Rosemary Padgett
Nationality	British
Status	Resigned
Appointed	18 August 2005(85 years, 3 months after company formation)
Appointment Duration	1 day (resigned 19 August 2005)
Role	Secretary
Correspondence Address	8 Kingfisher Close Fleet Hampshire GU52 6JP

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at 1	F James Leggett (Dec'd & Mrs Joy Leggett 5.00% Ordinary
920 at 1	John Padgett 46.00% Ordinary
465 at 1	Brian Padgett 23.25% Ordinary
465 at 1	Christopher Ashenden 23.25% Ordinary
50 at 1	Ms Jean Tobitt 2.50% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
23 May 2012	Liquidators statement of receipts and payments to 14 May 2012 (5 pages)
24 November 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
24 November 2011	Liquidators statement of receipts and payments to 14 November 2011 (5 pages)
24 November 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 14 May 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
30 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010	Liquidators statement of receipts and payments to 14 November 2010 (5 pages)
25 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-15 (1 page)
25 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010	Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
1 June 2009	Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT (1 page)
28 May 2009	Declaration of solvency (3 pages)
28 May 2009	Declaration of solvency (3 pages)
28 May 2009	Appointment of a voluntary liquidator (1 page)
28 May 2009	Appointment of a voluntary liquidator (1 page)
28 January 2009	Return made up to 20/01/09; full list of members (10 pages)
28 January 2009	Return made up to 20/01/09; full list of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
4 June 2008	Return made up to 14/01/08; no change of members (7 pages)
4 June 2008	Return made up to 14/01/08; no change of members (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 February 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA (1 page)
11 April 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/04/06 (9 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 14/01/06; full list of members (9 pages)
11 April 2006	New secretary appointed (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 10 shacklewell rd london N16 7TA (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 10 shacklewell rd london N16 7TA (1 page)
3 March 2005	Return made up to 14/01/05; full list of members (7 pages)
3 March 2005	Return made up to 14/01/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
20 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 February 2003	Return made up to 14/01/03; full list of members (7 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 14/01/02; full list of members (7 pages)
28 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 February 2001	Return made up to 14/01/01; full list of members (7 pages)
14 February 2001	Return made up to 14/01/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 14/01/00; full list of members (7 pages)
16 February 2000	Return made up to 14/01/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Return made up to 14/01/99; full list of members (6 pages)
16 February 1999	Return made up to 14/01/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 March 1998	Return made up to 14/01/98; no change of members (4 pages)
6 March 1998	Return made up to 14/01/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 14/01/97; no change of members (4 pages)
11 February 1997	Return made up to 14/01/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 March 1996	Return made up to 14/01/96; full list of members (6 pages)
1 March 1996	Return made up to 14/01/96; full list of members (6 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 February 1995	Return made up to 14/01/95; full list of members (5 pages)
7 February 1995	Return made up to 14/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 February 1994	Return made up to 14/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1994	Return made up to 14/01/94; no change of members (4 pages)
19 April 1993	Return made up to 14/01/93; no change of members (4 pages)
19 April 1993	Return made up to 14/01/93; no change of members (4 pages)
22 May 1992	Return made up to 14/01/92; full list of members (5 pages)
22 May 1992	Return made up to 14/01/92; full list of members (5 pages)
24 May 1991	Return made up to 14/01/91; no change of members (4 pages)
24 May 1991	Return made up to 14/01/91; no change of members (4 pages)
8 May 1990	Return made up to 14/01/90; full list of members (4 pages)
8 May 1990	Return made up to 14/01/90; full list of members (4 pages)
19 July 1988	Accounts made up to 31 December 1986 (4 pages)
19 July 1988	Accounts made up to 31 December 1986 (4 pages)
19 April 1988	Annual return made up to 31/01/88 (4 pages)
19 April 1988	Annual return made up to 31/01/88 (4 pages)
20 March 1987	Return made up to 14/01/87; full list of members (4 pages)
20 March 1987	Return made up to 14/01/87; full list of members (4 pages)
20 March 1986	Registered office changed (1 page)
20 March 1986	Registered office changed (1 page)

Padgett & Braham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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