Paringdon Stores Limited

Company Name	Paringdon Stores Limited
Company Status	Dissolved
Company Number	00935367
Category	Private Limited Company
Incorporation Date	12 July 1968(55 years, 10 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mrs Pauline Anne Wing
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1993(24 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Sheryl Diana Wing
Nationality	British
Status	Closed
Appointed	24 March 2006(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	56 High Street Old Harlow Essex CM17 0DW

Director Name	Mr Stanley Wing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(24 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	71 Great Plumtree Harlow Essex CM20 2NU

Secretary Name	Mr Stanley Wing
Nationality	British
Status	Resigned
Appointed	29 March 1993(24 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	71 Great Plumtree Harlow Essex CM20 2NU

Location

Registered Address	Thorntonrones First Floor 167 High Road Loughton Essex IG8 4LF

Financials

Year	2014
Net Worth	£385,305
Cash	£463,180
Current Liabilities	£78,925

Accounts

Latest Accounts	9 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	09 April

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2008	Total exemption small company accounts made up to 9 April 2008 (6 pages)
19 September 2008	Accounting reference date shortened from 30/11/2008 to 09/04/2008 (1 page)
18 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2008	Appointment of a voluntary liquidator (1 page)
18 April 2008	Declaration of solvency (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 144 high street epping essex CM16 4AS (1 page)
11 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 November 2007	Registered office changed on 14/11/07 from: 1 maunds hatch harlow essex CM18 7RG (1 page)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2006	Director resigned (1 page)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 April 2006	Return made up to 29/03/06; full list of members (7 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
24 May 2005	Return made up to 29/03/05; full list of members (7 pages)
20 January 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 September 2004	Return made up to 29/03/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
22 July 2003	Return made up to 29/03/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 March 2002	Return made up to 29/03/02; full list of members (6 pages)
3 January 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
11 May 2001	Return made up to 29/03/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 June 2000	Return made up to 29/03/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 April 1999	Return made up to 29/03/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 April 1998	Return made up to 29/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1997	Return made up to 29/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 30 November 1996 (14 pages)
17 April 1996	Return made up to 29/03/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 30 November 1995 (14 pages)
4 May 1995	Return made up to 29/03/95; no change of members (4 pages)
17 June 1983	Accounts made up to 31 December 1982 (9 pages)
12 July 1968	Incorporation (16 pages)

Paringdon Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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