Company NamePadgrove Limited
Company StatusDissolved
Company Number02814577
CategoryPrivate Limited Company
Incorporation Date4 May 1993(31 years ago)
Dissolution Date9 December 1997 (26 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Kehkashan Azeez Zafar
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1993(6 months, 1 week after company formation)
Appointment Duration4 years (closed 09 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ullswater Crescent
Kingston Vale
London
SW15 3RQ
Secretary NameNorman Henry Williams
NationalityBritish
StatusClosed
Appointed27 April 1994(11 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (closed 09 December 1997)
RoleCompany Director
Correspondence Address12b Oxford Road
Putney
London
SW15 2LF
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed04 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMr Ejaz Ahmed Khan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(3 months, 1 week after company formation)
Appointment Duration3 months (resigned 11 November 1993)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address11 Raglan Close
Hounslow
Middlesex
TW4 5EF
Secretary NameKenneth Alexander Palmer
NationalityBritish
StatusResigned
Appointed10 August 1993(3 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 April 1994)
RoleCompany Director
Correspondence Address11 Warmington Road
Herne Hill
London
SE24 9LA
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed04 May 1993(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address108a High Street
Wealdstone
Harrow
Middlesex
HA3 7AH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

9 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
24 May 1995Return made up to 04/05/95; no change of members (4 pages)
28 April 1995Registered office changed on 28/04/95 from: 2ND floor scottish provident hse 76-80 college road harrow middlesex HA1 1BX (1 page)
7 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)