A. Paling (Dust Extracting Engineers) Limited

Company Name	A. Paling (Dust Extracting Engineers) Limited
Company Status	Dissolved
Company Number	00401756
Category	Private Limited Company
Incorporation Date	11 December 1945(77 years, 10 months ago)
Dissolution Date	14 December 1999 (23 years, 9 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	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(51 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 December 1999)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(51 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 December 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 December 1999)
Role	Secretary
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Raymond Leslie Ball
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 1996)
Role	Engineer
Correspondence Address	Sunshine Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mr Jonathan Peter Cox
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	9 The Staddlestones Perton Wolverhampton West Midlands WV6 7UH

Director Name	David John Hulse
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	5 The Mews Barons Court, Upton Warren Bromsgrove Worcestershire B61 9ET

Director Name	Mr Ian John Raybould
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Secretary Name	David John Hulse
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	5 The Mews Barons Court, Upton Warren Bromsgrove Worcestershire B61 9ET

Director Name	Geoffrey James Ball
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(48 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1997)
Role	Engineer
Correspondence Address	6 Miles Grove Dudley West Midlands DY2 7TT

Secretary Name	Mr Ian John Raybould
Nationality	British
Status	Resigned
Appointed	06 December 1994(49 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1997)
Role	Secretary
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Kevin John Bryant
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(49 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	7 Cavendish Road Halesowen West Midlands B62 0DB

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	1 August 1998 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (10 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 May 1998	Accounts for a dormant company made up to 2 August 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
11 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU (1 page)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts made up to 31 March 1995 (10 pages)
17 January 1996	Return made up to 31/12/95; no change of members (7 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	New director appointed (2 pages)

A. Paling (Dust Extracting Engineers) Limited

Business Activity

Directors

Location

Accounts

Filing History

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