Company NamePaulbrett Financial Services Limited
Company StatusDissolved
Company Number02565274
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date13 August 2008 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAllan Peter Newman
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration16 years, 8 months (closed 13 August 2008)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address134 Whitehouse Avenue
Borehamwood
Hertfordshire
WD6 1HE
Secretary NameJasmine Carol Newman
NationalityBritish
StatusClosed
Appointed01 December 2005(15 years after company formation)
Appointment Duration2 years, 8 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address134 Whitehouse Avenue
Borehamwood
Hertfordshire
WD6 1HE
Director NameMrs Linda Eleanor Newman
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2004)
RoleSales Assistant
Correspondence Address1 Farrers Place
Croydon
Surrey
CR0 5HB
Secretary NameAllan Peter Newman
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration14 years (resigned 30 November 2005)
RoleCompany Director
Correspondence Address7 Hawkins Close
Borehamwood
Hertfordshire
WD6 5QT

Location

Registered AddressSt Meryl Suite
Carpenders Park
Watford
Hertfordshire
WD19 5EF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,002
Cash£19
Current Liabilities£9,351

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
19 February 2008Application for striking-off (1 page)
4 December 2007Return made up to 04/12/07; full list of members (2 pages)
4 December 2007Secretary's particulars changed (1 page)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006Return made up to 04/12/06; full list of members (3 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006Secretary's particulars changed (1 page)
9 July 2006Director's particulars changed (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005New secretary appointed (2 pages)
8 December 2005Return made up to 04/12/05; full list of members (3 pages)
27 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
15 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 November 2004Secretary's particulars changed;director's particulars changed (1 page)
7 October 2004Director resigned (1 page)
1 October 2004Registered office changed on 01/10/04 from: 1 farrers place croydon surrey CR0 5HB (1 page)
29 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
23 December 2003Return made up to 04/12/03; full list of members (8 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 December 2002Return made up to 04/12/02; full list of members (8 pages)
29 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
7 December 2001Return made up to 04/12/01; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
11 December 2000Return made up to 04/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
30 November 1999Return made up to 04/12/99; full list of members (7 pages)
1 July 1999Full accounts made up to 31 December 1998 (6 pages)
16 December 1998Return made up to 04/12/98; no change of members (4 pages)
7 September 1998Full accounts made up to 31 December 1997 (8 pages)
1 December 1997Return made up to 04/12/97; full list of members (6 pages)
2 December 1996Return made up to 04/12/96; no change of members (4 pages)
2 November 1996Full accounts made up to 31 December 1995 (8 pages)
31 January 1996Return made up to 04/12/95; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)