| Company Name | Pad & Paper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01410861 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1979(44 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Jayson Haycraft |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL |
| Director Name | Mrs Melanie Haycraft |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL |
| Director Name | Mr Terence Charles Haycraft |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL |
| Secretary Name | Mrs Melanie Haycraft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL |
Location
| Registered Address | 228 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,083,907 |
| Gross Profit | £1,009,341 |
| Net Worth | £382,360 |
| Cash | £837 |
| Current Liabilities | £1,886,677 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 1 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (7 pages) |
| 18 May 2000 | Notice of Constitution of Liquidation Committee (3 pages) |
| 9 November 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Statement of affairs (22 pages) |
| 25 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 19 August 1998 | Return made up to 17/08/98; full list of members (7 pages) |
| 18 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 23 March 1998 | Full accounts made up to 31 August 1997 (17 pages) |
| 3 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 31 August 1996 (17 pages) |
| 23 August 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 23 August 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 23 August 1995 | Return made up to 17/08/95; full list of members (12 pages) |