| Company Name | James Playdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558811 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1981(43 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Glenn Neil Brown |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 May 2008) |
| Role | Motor Dealer |
| Correspondence Address | 17 Moselle Close Priors Gate Cove Farnborough Hampshire GU14 9YB |
| Director Name | Anthony Michael Stone |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 May 2008) |
| Role | Motor Executive |
| Correspondence Address | Garden Cottage 19a Myrtle Grove East Preston Littlehampton West Sussex BN16 2SW |
| Director Name | Mrs Lucille Kathryn Stone |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Garden Cottage 19a Myrtle Grove East Preston Littlehampton West Sussex BN16 2SW |
| Secretary Name | Bryan Charles Beebee Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(19 years after company formation) |
| Appointment Duration | 8 years (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 31 Crabtree Lane Harpenden Hertfordshire AL5 5NT |
| Director Name | Mr John Peter Bolding |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 15 Guildford Avenue Feltham Middlesex TW13 4EN |
| Director Name | Keith Mansfield |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Firethorn Close Fleet Hampshire GU52 7TY |
| Director Name | Simon Roger Tock |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 4 Haytor Terrace Newton Abbot Devon TQ12 1EY |
| Director Name | Mr Vince Peter Davis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 23 November 2005) |
| Role | Service Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | 34 Woodlands Avenue West Byfleet Surrey KT14 6AT |
| Secretary Name | Keith Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 12 Firethorn Close Fleet Hampshire GU52 7TY |
| Secretary Name | Geoffrey Bryan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 2000) |
| Role | Accountant |
| Correspondence Address | Hatchet End Masseys Lane, East Boldre Brockenhurst Hampshire SO42 7WE |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,965 |
| Current Liabilities | £154,549 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 5 July 2007 | Receiver ceasing to act (1 page) |
| 29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 14 June 2006 | Form 3.2 - statement of affairs (7 pages) |
| 14 June 2006 | Administrative Receiver's report (5 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 10 March 2006 | Appointment of receiver/manager (2 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Director resigned (2 pages) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 25 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 23 February 2001 | Particulars of mortgage/charge (11 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 14 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 March 1995 | Return made up to 31/12/94; full list of members (16 pages) |
| 27 May 1994 | Full accounts made up to 31 December 1992 (12 pages) |
| 24 January 1994 | Particulars of contract relating to shares (3 pages) |
| 15 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 4 February 1992 | Full group accounts made up to 31 December 1990 (10 pages) |
| 16 April 1991 | Full group accounts made up to 31 December 1989 (10 pages) |
| 25 June 1990 | Full accounts made up to 31 December 1988 (11 pages) |
| 9 May 1989 | Full group accounts made up to 31 December 1987 (17 pages) |
| 2 November 1987 | Accounts made up to 31 December 1986 (17 pages) |
| 29 April 1981 | Incorporation (14 pages) |