| Company Name | Pastco One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639784 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1959(64 years, 7 months ago) |
| Previous Name | H.A. Stradling & Sons Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dennis George Clarke |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | Brookfield Chamberhouse Mill Lane Thatcham Berkshire RG13 1NY |
| Director Name | Philip Norman Stradling |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Correspondence Address | Red Oak House Fishers Lane Cold Ash Newbury Berkshire RG16 9NG |
| Director Name | Robert Henry Stradling |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Correspondence Address | Woodside Farm Birds Lane Midgham Berkshire RG7 5UN |
| Secretary Name | Dennis George Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Brookfield Chamberhouse Mill Lane Thatcham Berkshire RG13 1NY |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,007,857 |
| Gross Profit | £448,357 |
| Net Worth | £1,849,228 |
| Cash | £570,870 |
| Current Liabilities | £213,063 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 December 2002 | Resignation of a liquidator (1 page) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 32 the broadway thatcham newbury berkshire RG13 4JE (1 page) |
| 10 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1995 | Declaration of solvency (8 pages) |
| 10 November 1995 | Resolutions
|
| 22 September 1995 | Company name changed H.A. stradling & sons LIMITED\certificate issued on 25/09/95 (4 pages) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 14 March 1995 | Full group accounts made up to 31 December 1994 (26 pages) |