Pauls Limited

Company Name	Pauls Limited
Directors	Marcel Fischli and Stuart Joseph Featherstone Irvine
Company Status	Dissolved
Company Number	00236983
Category	Private Limited Company
Incorporation Date	7 February 1929(95 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Current
Appointed	28 February 2003(74 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Marcel Fischli
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2004(75 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	401 County Hall East Block Magnum Square London SE1 7GN

Director Name	Stuart Joseph Featherstone Irvine
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(76 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Warren House Coombe Road Otford Kent TN14 5RJ

Director Name	Martin George Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB

Director Name	Mr Peter Graham William Simmonds
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrishill Burstall Ipswich Suffolk IP8 3EQ

Director Name	Jonathan Martin Paul
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Hillside Freston Ipswich Suffolk IP9 1AA

Director Name	George William Paul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegates Wherstead Ipswich Suffolk IP9 2AU

Director Name	Sir Michael William McCorkell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Ballyarnett 50 Beragh Hill Road Londonderry Ulster

Director Name	William Frederick Stephen Mayne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Malt House Lower Ufford Woodbridge Suffolk IP13 6EA

Director Name	Alan Kenneth Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Rivermead Bridge End Wansford Peterborough PE8 6JH

Director Name	Mr Owen Patrick Hudson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Old Granary Hasketon Woodbridge Suffolk IP13 6HQ

Secretary Name	John Michael Rendle
Nationality	British
Status	Resigned
Appointed	12 April 1991(62 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Valley Road Ipswich Suffolk IP4 3AJ

Director Name	Mr David William Ringrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Anami 81 Henley Road Ipswich Suffolk IP1 3SB

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(65 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(65 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1997)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	31 December 1994(65 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1997)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Ivan Ursell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Financial Director
Correspondence Address	Church Lea Ashen Lane Stoke By Clare Sudbury Suffolk CO10 8JA

Director Name	Nigel Grant McCrea
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2000)
Role	Managing Director
Correspondence Address	Street Farm Ashen Sudbury Suffolk CO10 8JN

Director Name	Dr Peter Ronald Messent
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Graham Road Ipswich Suffolk IP1 3QE

Director Name	John Douglas Paul
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Miller
Correspondence Address	Willow Farm Edwardstone Sudbury Suffolk CO10 5PG

Secretary Name	Ivan Ursell
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Church Lea Ashen Lane Stoke By Clare Sudbury Suffolk CO10 8JA

Director Name	Douglas Erwin Jenkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Vice President
Correspondence Address	2115 Branch Road Fenton Missouri 63026 United States

Director Name	Franklin Warren Krum
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Chairman Pet Products Internat
Correspondence Address	1121 Erskine Manor Hill South Bend Indiana 46614 United States

Secretary Name	Susan Marie Denigan
Nationality	American
Status	Resigned
Appointed	14 July 2000(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Lawyer
Correspondence Address	29 North Elm Avenue St Louis Missouri 63119

Director Name	Mark Boughton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Finance Director
Correspondence Address	66 Queensberry Avenue Copford Essex CO6 1YN

Director Name	Mark David Husband
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(71 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2001)
Role	Commercial Director
Correspondence Address	3 Blount Avenue East Grinstead West Sussex RH19 1JJ

Director Name	Paul Grimwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(72 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2005)
Role	Managing Director
Correspondence Address	Weydown House Farnham Lane Haslemere Surrey GU27 1EU

Director Name	James Richard Elsesser
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(72 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2002)
Role	Vice President Cfo And Treasur
Correspondence Address	6105 Lindell Boulevard St Louis Missouri 63112 Foreign

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(73 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 2004)
Role	Finance & Administration Direc
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Arthur Paul Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(73 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnington Holt Cottage Wantage Road Newbury Berkshire RG14 3BA

Secretary Name	Adrian John Whithead
Nationality	British
Status	Resigned
Appointed	24 July 2002(73 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,000,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2005	Dissolved (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
14 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
31 October 2003	Registered office changed on 31/10/03 from: st georges house park lane croydon surrey CR9 1NR (1 page)
30 October 2003	Appointment of a voluntary liquidator (1 page)
30 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Res re - specie (1 page)
30 October 2003	Declaration of solvency (3 pages)
10 October 2003	Full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 December 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 7 mill tye great cornard sudbury suffolk CO10 0JA (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
20 August 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (8 pages)
5 October 2001	Director resigned (1 page)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
5 July 2001	Return made up to 11/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
13 December 2000	Director resigned (2 pages)
13 December 2000	New director appointed (4 pages)
22 August 2000	Return made up to 11/04/00; full list of members (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
22 September 1999	Return made up to 11/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (11 pages)
13 August 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Full accounts made up to 30 June 1997 (14 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 47 key street ipswich suffolk IP4 1BX (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1997	Director resigned (1 page)
14 July 1997	Return made up to 11/04/97; full list of members (7 pages)
13 July 1997	Memorandum and Articles of Association (9 pages)
27 June 1997	Application for reregistration from PLC to private (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 June 1997	Re-registration of Memorandum and Articles (8 pages)
27 June 1997	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 June 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (20 pages)
28 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 April 1996	Return made up to 11/04/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (22 pages)
31 October 1995	Director resigned (4 pages)
27 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 June 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
24 April 1995	Return made up to 11/04/95; full list of members (18 pages)
12 July 1986	Return made up to 26/06/86; full list of members (4 pages)
12 July 1986	Full accounts made up to 31 December 1985 (5 pages)
4 June 1982	Accounts made up to 31 March 1982 (3 pages)
4 June 1982	Annual return made up to 18/05/82 (4 pages)

Pauls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London