Company NamePadmarsh Limited
Company StatusDissolved
Company Number02528619
CategoryPrivate Limited Company
Incorporation Date7 August 1990(31 years, 9 months ago)
Dissolution Date4 May 2004 (18 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMatthew Grant Cartisser
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeighton Manor Farm
Spode Lane
Cowden
Kent
TN8 7HN
Director NameMr Richard Raymond Emile Manin
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years after company formation)
Appointment Duration10 years (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL
Secretary NameMr Richard Raymond Emile Manin
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years after company formation)
Appointment Duration10 years, 2 months (resigned 15 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£75,000
Gross Profit£59,184
Net Worth-£58,770
Current Liabilities£148,524

Accounts

Latest Accounts31 March 2001 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
10 January 2003Secretary resigned (1 page)
27 September 2002Return made up to 07/08/02; full list of members (7 pages)
21 August 2002Director resigned (1 page)
8 August 2002Aud res - section 394 (1 page)
5 July 2002Full accounts made up to 31 March 2001 (10 pages)
5 July 2002Full accounts made up to 31 March 2000 (10 pages)
5 February 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
15 October 2001Return made up to 07/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
10 August 2000Return made up to 07/08/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
11 August 1999Return made up to 07/08/99; no change of members (5 pages)
20 August 1998Full accounts made up to 31 March 1998 (9 pages)
18 August 1998Return made up to 07/08/98; no change of members (5 pages)
24 October 1997Full accounts made up to 31 March 1997 (10 pages)
26 August 1997Return made up to 07/08/97; full list of members (6 pages)
27 January 1997Location of register of members (1 page)
27 January 1997Location of register of directors' interests (1 page)
27 January 1997Location of debenture register (1 page)
27 January 1997Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA (1 page)
9 January 1997Full accounts made up to 31 March 1996 (11 pages)
7 October 1996Return made up to 07/08/96; no change of members (5 pages)
7 October 1996Director's particulars changed (1 page)
21 August 1996Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996Particulars of mortgage/charge (7 pages)
15 May 1996Full accounts made up to 31 March 1995 (10 pages)
19 April 1996Full accounts made up to 31 March 1994 (10 pages)
29 August 1995Return made up to 07/08/95; no change of members (8 pages)