| Company Name | Paula Hamilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925007 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1985(38 years, 10 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Arya Sampath Morawaka |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 August 2005) |
| Role | Managing Director |
| Correspondence Address | 107 Woodside Road Wood Green London N22 5HR |
| Secretary Name | Jonathan Martin Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 115 Antill Road Tottenham London N15 4BB |
| Director Name | Mr Patrick Bardwell |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 12 March 2004) |
| Role | Company Director |
| Correspondence Address | 92 Lancaster Road Enfield Middlesex EN2 0BX |
| Director Name | Mrs Pauline Bardwell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 12 March 2004) |
| Role | Manageress |
| Correspondence Address | 92 Lancaster Road Enfield Middlesex EN2 0BX |
| Secretary Name | Mrs Pauline Bardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 12 March 2004) |
| Role | Company Director |
| Correspondence Address | 92 Lancaster Road Enfield Middlesex EN2 0BX |
Location
| Registered Address | 92 Lancaster Road Enfield Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 July 2004 | Return made up to 25/06/04; full list of members
|
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 92 lancaster road enfield middlesex EN2 0BX (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 29 June 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 11 March 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: paula hamilton LIMITED 90 lancaster road enfield middlesex EN2 0BX (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 14 November 1995 | Secretary's particulars changed (2 pages) |
| 25 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |