Company NameJ. Pao & Co. (Developments) Limited
Company StatusDissolved
Company Number02247183
CategoryPrivate Limited Company
Incorporation Date22 April 1988(36 years ago)
Dissolution Date4 April 2006 (18 years ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Andrew Pao
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 5 months (closed 04 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPipers Croft
Devonshire Avenue
Amersham
Bucks
HP6 5JE
Secretary NameAmy Yau
NationalityBritish
StatusClosed
Appointed01 February 1998(9 years, 9 months after company formation)
Appointment Duration8 years, 2 months (closed 04 April 2006)
RoleCompany Director
Correspondence Address29 Oakfield Road
Finchley
London
N3 2HU
Director NameMr Joseph Yee Ching Pao
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressMei Lan 5 Rosebriars
Esher Park Avenue
Esher
Surrey
Secretary NameMr Joseph Yee Ching Pao
NationalityBritish
StatusResigned
Appointed03 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressMei Lan 5 Rosebriars
Esher Park Avenue
Esher
Surrey
Secretary NameMartin Claude Robinson
NationalityBritish
StatusResigned
Appointed31 July 1997(9 years, 3 months after company formation)
Appointment Duration6 months (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressKingsmead Hurtmore Road
Godalming
Surrey
GU7 2RA

Contact

Websitewww.jpao.co.uk/
Email address[email protected]
Telephone020 89658144
Telephone regionLondon

Location

Registered Address10-24 Standard Road
Park Royal
London
NW10 6EU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£36,308

Accounts

Latest Accounts27 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2005Return made up to 03/11/05; full list of members (6 pages)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
8 November 2005Application for striking-off (1 page)
23 September 2005Accounts for a dormant company made up to 27 November 2004 (2 pages)
21 July 2005Director's particulars changed (1 page)
4 November 2004Return made up to 03/11/04; full list of members (6 pages)
23 September 2004Accounts for a dormant company made up to 29 November 2003 (1 page)
26 November 2003Return made up to 03/11/03; full list of members (6 pages)
14 March 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 December 2002Return made up to 03/11/02; full list of members (6 pages)
2 October 2002Accounts for a dormant company made up to 24 November 2001 (2 pages)
27 November 2001Return made up to 03/11/01; full list of members (6 pages)
12 July 2001Accounts for a dormant company made up to 25 November 2000 (2 pages)
7 December 2000Return made up to 03/11/00; full list of members (6 pages)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2000Accounts for a dormant company made up to 27 November 1999 (2 pages)
7 December 1999Return made up to 03/11/99; full list of members (6 pages)
2 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1999Accounts for a dormant company made up to 28 November 1998 (2 pages)
1 December 1998Return made up to 03/11/98; full list of members (6 pages)
20 August 1998Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1998New secretary appointed (2 pages)
3 February 1998Secretary resigned (1 page)
17 November 1997Return made up to 03/11/97; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
17 November 1997New secretary appointed (2 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
8 November 1996Return made up to 03/11/96; no change of members (6 pages)
26 September 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
23 November 1995Return made up to 03/11/95; full list of members (6 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)