Company NamePadfox Limited
Company StatusDissolved
Company Number01849148
CategoryPrivate Limited Company
Incorporation Date18 September 1984(39 years, 7 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Chan Kar Hung
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityChinese
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 20 January 1998)
RoleFinance Broker
Correspondence Address9 Oakley Close
London
E6 4RT
Director NameMr Leung Hong Wing
Date of BirthOctober 1950 (Born 73 years ago)
NationalityChinese
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 20 January 1998)
RoleRestauranteur
Correspondence Address12 Bethlehem House
London
E14 8AG
Director NameMr Chung Kit Yim
Date of BirthMarch 1949 (Born 75 years ago)
NationalityChinese
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 20 January 1998)
RoleRestauranteur
Correspondence Address15 Aden Road
Gants Hill
Ilford
Essex
IG1 4SJ
Secretary NameMs Cliny Liu
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address8 Caledonian Road
London
N1 9DU

Location

Registered Address50 South Parade
Mollison Way
Edgware
Middlesex
HA8 5QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
11 March 1997Strike-off action suspended (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
6 July 1995Return made up to 30/06/95; no change of members (4 pages)
29 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 June 1995Memorandum and Articles of Association (24 pages)