Company NamePaulton Holdings Limited
DirectorsElizabeth Maureen Brannagan and Richard Edward Cockton
Company StatusDissolved
Company Number00312854
CategoryPrivate Limited Company
Incorporation Date8 April 1936(88 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1992(56 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleSecretary
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMr Richard Edward Cockton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1992(56 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleChartered Accountant
Correspondence Address78 Cotton Avenue
Westcott Park Acton
London
W3 6YF
Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed28 September 1992(56 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

19 June 1997Dissolved (1 page)
19 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 May 1996Appointment of a voluntary liquidator (1 page)
23 October 1995Return made up to 28/09/95; full list of members (8 pages)