Company NameW.Pairpoint & Sons,Limited
DirectorJohn Padgett
Company StatusDissolved
Company Number00201410
CategoryPrivate Limited Company
Incorporation Date31 October 1924(95 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameJohn Padgett
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(67 years, 6 months after company formation)
Appointment Duration28 years, 5 months
RoleAccountant
Correspondence Address7 Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameTheresa Lovell
NationalityBritish
StatusCurrent
Appointed03 January 2003(78 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleAccountant
Correspondence Address81 Exeter Road
London
E17 7QZ
Director NameMr Eric Soulard
Date of BirthJuly 1926 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed14 April 1992(67 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1997)
RoleSilversmith
Correspondence Address6 Sandbourne
London
W11 1DS
Secretary NameDavid John Manning
NationalityBritish
StatusResigned
Appointed14 April 1992(67 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 May 2002)
RoleCompany Director
Correspondence Address5-6 Shrubland Road
Hackney
London
E8 4NN
Director NameDavid John Manning
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(72 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2002)
RoleAccountant
Correspondence Address5-6 Shrubland Road
Hackney
London
E8 4NN

Location

Registered AddressSt Andrew'S House
18-20 St Andrew Street
London
EC4A 3AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,773
Current Liabilities£3,823

Accounts

Latest Accounts31 March 2004 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2006Dissolved (1 page)
29 September 2006Liquidators statement of receipts and payments (5 pages)
29 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: st andrews house 18-20 st andrews street london EC4A 3AJ (1 page)
1 September 2005Registered office changed on 01/09/05 from: 10 shacklewell road london N16 7TA (1 page)
26 August 2005Statement of affairs (4 pages)
26 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2005Appointment of a voluntary liquidator (1 page)
12 May 2005Return made up to 14/04/05; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004Return made up to 14/04/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 May 2003Return made up to 14/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 May 2003New secretary appointed (2 pages)
26 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 May 2002Return made up to 14/04/02; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001Return made up to 14/04/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 May 2000Return made up to 14/04/00; full list of members (6 pages)
9 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 May 1999Return made up to 14/04/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
22 April 1998Return made up to 14/04/98; full list of members (6 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
6 June 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
15 May 1997Return made up to 14/04/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
2 May 1996Return made up to 14/04/96; no change of members (4 pages)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1995Return made up to 14/04/95; full list of members (6 pages)