| Company Name | W.Pairpoint & Sons,Limited |
|---|---|
| Director | John Padgett |
| Company Status | Dissolved |
| Company Number | 00201410 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1924(99 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | John Padgett |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Accountant |
| Correspondence Address | 7 Round Oak Road Weybridge Surrey KT13 8HT |
| Secretary Name | Theresa Lovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(78 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Correspondence Address | 81 Exeter Road London E17 7QZ |
| Director Name | Mr Eric Soulard |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
| Role | Silversmith |
| Correspondence Address | 6 Sandbourne London W11 1DS |
| Secretary Name | David John Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 5-6 Shrubland Road Hackney London E8 4NN |
| Director Name | David John Manning |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(72 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2002) |
| Role | Accountant |
| Correspondence Address | 5-6 Shrubland Road Hackney London E8 4NN |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,773 |
| Current Liabilities | £3,823 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2006 | Dissolved (1 page) |
|---|---|
| 29 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: st andrews house 18-20 st andrews street london EC4A 3AJ (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 10 shacklewell road london N16 7TA (1 page) |
| 26 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2005 | Statement of affairs (4 pages) |
| 26 August 2005 | Resolutions
|
| 12 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Return made up to 14/04/03; full list of members
|
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Return made up to 14/04/97; no change of members
|
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 29 February 1996 | Resolutions
|
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 May 1995 | Return made up to 14/04/95; full list of members (6 pages) |