Pad Suppliers Limited

Company Name	Pad Suppliers Limited
Company Status	Dissolved
Company Number	00588946
Category	Private Limited Company
Incorporation Date	15 August 1957(66 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Abraham Feiner
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(33 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Co Director
Correspondence Address	11 St Johns Road London NW11 0PE

Director Name	Mrs Renee Feiner
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(33 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Road London NW11 0PE

Director Name	Mr Daniel Feiner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands London NW11 9QJ

Director Name	Simon Feiner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Green Walk London NW4 2AJ

Secretary Name	Simon Feiner
Nationality	British
Status	Current
Appointed	23 December 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Green Walk London NW4 2AJ

Director Name	Leo Feiner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 1999)
Role	Co Director
Correspondence Address	38 Windsor Court Golders Green London NW11 9PR

Director Name	Mrs Margareta Feiner
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 1999)
Role	Co Director
Correspondence Address	38 Windsor Court Golders Green Road London NW11 9PR

Secretary Name	Leo Feiner
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	38 Windsor Court Golders Green London NW11 9PR

Location

Registered Address	The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£348,376
Cash	£5,067
Current Liabilities	£342,997

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (7 pages)
18 August 2005	Statement of affairs (6 pages)
18 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2005	Appointment of a voluntary liquidator (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 56 benwell road london N7 7BA (1 page)
1 June 2005	Return made up to 31/03/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 March 2001	Return made up to 31/03/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000	Return made up to 31/03/00; full list of members (8 pages)
1 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
26 May 1999	Return made up to 31/03/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 May 1997	Return made up to 31/03/97; no change of members (4 pages)
21 February 1997	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
19 February 1970	Registered office changed on 19/02/70 from: registered office changed (2 pages)

Pad Suppliers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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