| Company Name | Pazgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01410386 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1979(45 years, 3 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Nunnerley Hall |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(12 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 September 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Secretary Name | Deborah Jane Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(28 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 63 Great Thrift Petts Wood Orpington Kent BR5 1NF |
| Director Name | Mr Nicholas Hugh Barlow |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(29 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 September 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Princes Close Chilton Aylesbury Bucks HP18 9LN |
| Director Name | Mr John Adam Charles Houghton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(12 years, 3 months after company formation) |
| Appointment Duration | 16 years (resigned 02 May 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Five Oak Lane, Staplehurst Kent TN12 0HT |
| Secretary Name | Paul Nunnerley Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(12 years, 3 months after company formation) |
| Appointment Duration | 16 years (resigned 02 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
Location
| Registered Address | 7-8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.a.c. Houghton 50.00% Ordinary |
|---|---|
| 1 at £1 | P.n. Hall 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF on 2 May 2014 (1 page) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF on 2 May 2014 (1 page) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Nicholas Hugh Barlow on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Paul Nunnerley Hall on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Paul Nunnerley Hall on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Nicholas Hugh Barlow on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 May 2008 | Director appointed nicholas hugh barlow (2 pages) |
| 8 May 2008 | Director appointed nicholas hugh barlow (2 pages) |
| 7 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 23 November 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 20 May 2003 | Return made up to 30/04/03; full list of members
|
| 20 May 2003 | Return made up to 30/04/03; full list of members
|
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 23 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 20 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 23 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 11 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |