| Company Name | Paulbrett Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565274 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Allan Peter Newman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 August 2008) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE |
| Secretary Name | Jasmine Carol Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(15 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2008) |
| 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 | 04 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 September 2004) |
| Role | Sales Assistant |
| Correspondence Address | 1 Farrers Place Croydon Surrey CR0 5HB |
| Secretary Name | Allan Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 14 years (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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,002 |
| Cash | £19 |
| Current Liabilities | £9,351 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 9 July 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members
|
| 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) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 November 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 2 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |