H. Page & Sons Limited

Company Name	H. Page & Sons Limited
Company Status	Dissolved
Company Number	00810585
Category	Private Limited Company
Incorporation Date	26 June 1964(59 years, 10 months ago)
Dissolution Date	3 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Julie Felicity Selina Stevenson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(27 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 August 2012)
Role	Company Director
Correspondence Address	Forbury House Kintbury Newbury Hungerford Berkshire RG17 9SU

Secretary Name	Julian Stevenson
Nationality	British
Status	Closed
Appointed	02 April 2006(41 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Chevening Road London NW6 6DZ

Director Name	Rupert Michael Stevenson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 March 2002)
Role	Stockbroker
Correspondence Address	65 Addison Road London W14 8JL

Secretary Name	Julie Felicity Selina Stevenson
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 9 months after company formation)
Appointment Duration	14 years (resigned 02 April 2006)
Role	Company Director
Correspondence Address	Forbury House Kintbury Newbury Hungerford Berkshire RG17 9SU

Director Name	Anthony Meredith Lewis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 05 May 2005)
Role	Solicitor
Correspondence Address	Hampnett House North Leach Gloucester Gloucestershire GL54 3NN Wales

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£715,434
Cash	£402,326
Current Liabilities	£155,527

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

3 August 2012	Final Gazette dissolved following liquidation (1 page)
3 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2012	Final Gazette dissolved following liquidation (1 page)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 26 April 2012 (5 pages)
3 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 October 2009 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2008 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 April 2012 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 October 2011 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 April 2009 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2009 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 April 2008 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2008 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
3 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2012	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 19 April 2009 (5 pages)
31 October 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
31 October 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
31 October 2011	Liquidators statement of receipts and payments to 19 October 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
31 October 2009	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
31 October 2009	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
31 October 2009	Liquidators statement of receipts and payments to 19 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 19 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 19 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 19 April 2009 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
31 October 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
28 April 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
28 April 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
28 April 2008	Liquidators' statement of receipts and payments to 19 October 2008 (5 pages)
26 October 2007	Liquidators' statement of receipts and payments (5 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2007	Liquidators' statement of receipts and payments (5 pages)
31 October 2006	Registered office changed on 31/10/06 from: the coach house forbury lane kintbury, hungerford berks RG17 9SU (1 page)
31 October 2006	Registered office changed on 31/10/06 from: the coach house forbury lane kintbury, hungerford berks RG17 9SU (1 page)
25 October 2006	Declaration of solvency (3 pages)
25 October 2006	Appointment of a voluntary liquidator (1 page)
25 October 2006	Declaration of solvency (3 pages)
25 October 2006	Appointment of a voluntary liquidator (1 page)
25 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 June 2006	Return made up to 03/04/06; full list of members (7 pages)
2 June 2006	Return made up to 03/04/06; full list of members (7 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
19 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 September 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
30 September 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
28 January 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 January 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
4 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 March 2004	Return made up to 03/04/04; full list of members (7 pages)
24 March 2004	Return made up to 03/04/04; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 March 2003	Return made up to 03/04/03; full list of members (7 pages)
28 March 2003	Return made up to 03/04/03; full list of members (7 pages)
27 March 2002	Return made up to 03/04/02; full list of members (7 pages)
27 March 2002	Return made up to 03/04/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
5 July 2001	Full accounts made up to 30 September 2000 (11 pages)
5 July 2001	Full accounts made up to 30 September 2000 (11 pages)
9 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2001	Return made up to 03/04/01; full list of members (7 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 03/04/00; full list of members (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Return made up to 03/04/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	New director appointed (3 pages)
14 April 1997	Return made up to 03/04/97; no change of members (4 pages)
14 April 1997	Return made up to 03/04/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 April 1996	Particulars of mortgage/charge (6 pages)
16 April 1996	Particulars of mortgage/charge (6 pages)
25 March 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/96 (4 pages)
25 March 1996	Return made up to 03/04/96; no change of members (4 pages)
24 November 1995	Particulars of mortgage/charge (14 pages)
24 November 1995	Particulars of mortgage/charge (8 pages)
1 September 1995	Full accounts made up to 30 September 1994 (10 pages)
1 September 1995	Full accounts made up to 30 September 1994 (10 pages)
27 March 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 April 1991	Full accounts made up to 31 March 1990 (11 pages)
16 April 1991	Full accounts made up to 31 March 1990 (11 pages)
20 February 1990	Full accounts made up to 31 March 1989 (10 pages)
20 February 1990	Full accounts made up to 31 March 1989 (10 pages)
3 October 1988	Full accounts made up to 31 March 1988 (11 pages)
3 October 1988	Full accounts made up to 31 March 1988 (11 pages)
30 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
30 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
16 March 1987	Full accounts made up to 6 June 1985 (10 pages)
16 March 1987	Full accounts made up to 6 June 1985 (10 pages)
16 March 1987	Full accounts made up to 6 June 1985 (10 pages)
14 February 1983	Accounts made up to 6 June 1982 (9 pages)
14 February 1983	Accounts made up to 6 June 1982 (9 pages)
14 February 1983	Accounts made up to 6 June 1982 (4 pages)
18 February 1982	Accounts made up to 31 March 1981 (11 pages)
18 February 1982	Accounts made up to 31 March 1981 (10 pages)
26 June 1964	Incorporation (16 pages)
26 June 1964	Incorporation (16 pages)

H. Page & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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