| Company Name | Paxgrade Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848924 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1984(39 years, 7 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Paxgrade Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Anthony Diamond |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 2 Observatory Gardens London W8 7HY |
| Director Name | Graham Bruce Wilson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 September 2006) |
| Role | Solicitor |
| Correspondence Address | 43 Faroe Road London W14 0EL |
| Secretary Name | Robert Charles Diamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 March 2012) |
| Role | Company Director |
| Correspondence Address | Peewit Cottage Peewit Hill Felixstowe Suffolk IP11 8QF |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Diamond & Co. (Consultant Surveyors) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,273 |
| Cash | £426,894 |
| Current Liabilities | £255,248 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Termination of appointment of Robert Diamond as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Robert Charles Diamond as a secretary on 1 March 2012 (1 page) |
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 22 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 January 2005 | Return made up to 27/12/04; full list of members (2 pages) |
| 24 January 2005 | Return made up to 27/12/04; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (5 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 21 January 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2002 | Location of debenture register (1 page) |
| 23 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 23 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 23 January 2002 | Location of debenture register (1 page) |
| 21 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 17 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 10 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 January 1999 | Return made up to 27/12/98; full list of members
|
| 5 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 27/12/95; full list of members
|
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |