| Company Name | Paulinge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635351 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
| Previous Name | Safety Industries Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Raymond Weiner |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
| Secretary Name | Jonathan Richard Pender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Wolverton House 15-16 London Street Basingstoke Hampshire RG21 1NT |
| Director Name | Ingeborg Margareta Weiner |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Mr Paul Raymond Weiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 18 Croftdown Road Gospel Oak London NW5 1EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1998 | Application for striking-off (1 page) |
| 2 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 5 March 1997 | Company name changed safety industries group LIMITED\certificate issued on 06/03/97 (2 pages) |
| 6 November 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 15 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 August 1995 | Return made up to 06/08/95; full list of members (4 pages) |