Company NamePaxsted Investments Limited
Company StatusDissolved
Company Number00847294
CategoryPrivate Limited Company
Incorporation Date30 April 1965(59 years ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAberdeen Asset Management Plc (Corporation)
StatusClosed
Appointed06 April 1991(25 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 16 March 1999)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameTenon Nominees Limited (Corporation)
StatusClosed
Appointed27 February 1992(26 years, 10 months after company formation)
Appointment Duration7 years (closed 16 March 1999)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameMr Thomas Malcolm Hatton
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(26 years, 9 months after company formation)
Appointment Duration-1 years, 2 months (resigned 06 April 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Tennyson Avenue
Dukinfield
Cheshire
SK16 5DR
Director NameMr Albert Kobieolzynski
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(26 years, 9 months after company formation)
Appointment Duration-1 years, 2 months (resigned 06 April 1991)
RoleStookbrokers Windop
Correspondence Address16 Ansdell Street
Cheetham Hill
Manchester
Lancashire
M8 0WA
Director NameHugh Wilson McIntosh Little
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(26 years, 9 months after company formation)
Appointment Duration1 month (resigned 27 February 1992)
RoleCompany Director
Correspondence Address22 Kirk Crescent North
Cults
Aberdeen
AB1 9RP
Scotland
Director NameEric Wilson
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(26 years, 9 months after company formation)
Appointment Duration-1 years, 2 months (resigned 06 April 1991)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address56 Welwyn Drive
Salford
Lancashire
M6 7PQ
Secretary NameMr Eric Wilson
NationalityBritish
StatusResigned
Appointed28 January 1992(26 years, 9 months after company formation)
Appointment Duration-1 years, 2 months (resigned 06 April 1991)
RoleCompany Director
Correspondence AddressAberdeen Trust Plc 10 Queens Terrace
Aberdeen
Aberdeenshire
AB9 1QJ
Scotland

Location

Registered Address1 Bow Churchyard
London
EC4M 9HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 November 1998First Gazette notice for voluntary strike-off (1 page)
6 October 1998Application for striking-off (1 page)
14 July 1998Return made up to 28/01/98; full list of members (8 pages)
29 June 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
17 February 1998Registered office changed on 17/02/98 from: 99, charterhouse, street, london, EC1M 6AB. (1 page)
28 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
20 June 1997Secretary's particulars changed (1 page)
5 March 1997Return made up to 28/01/97; no change of members (6 pages)
1 August 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
16 February 1996Return made up to 28/01/96; no change of members (8 pages)
5 June 1995Return made up to 28/01/95; full list of members (10 pages)