| Company Name | Paulbrett Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02026785 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1986(37 years, 10 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Allan Peter Newman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 25 September 2007) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE |
| Secretary Name | Jasmine Carol Rijkeboer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 134 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE |
| Director Name | Mrs Linda Eleanor Newman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 September 2004) |
| Role | Secretary |
| Correspondence Address | 1 Farrers Place Croydon Surrey CR0 5HB |
| Secretary Name | Allan Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Hawkins Close Borehamwood Hertfordshire WD6 5QT |
Location
| Registered Address | St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2007 | Application for striking-off (1 page) |
| 10 July 2006 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 30 July 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 11 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 1 farrers place croydon surrey CR0 5HB (1 page) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 27 March 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 9 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 3 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 1 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 7 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 15 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |