Company NamePadwood Limited
Company StatusDissolved
Company Number02836888
CategoryPrivate Limited Company
Incorporation Date16 July 1993(30 years, 9 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan Mark Byrne
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed31 July 1993(2 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (closed 07 September 1999)
RoleComputer Systems Engineer
Correspondence Address3 Novello Street
Fulham
London
SW6 4JB
Secretary NameJayne Elizabeth Russell
NationalityBritish
StatusClosed
Appointed31 July 1993(2 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (closed 07 September 1999)
RoleCompany Director
Correspondence Address3 Novello Street
Fulham
London
SW6 4JB

Location

Registered AddressFinancial House
14 Barclay Road
Croydon
CR0 1JN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
29 March 1999Application for striking-off (1 page)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1998Registered office changed on 02/11/98 from: 2ND floor offices 16 barclay road croyden CR0 1JN (1 page)
6 August 1998Return made up to 16/07/98; no change of members (4 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1997Return made up to 16/07/97; full list of members (6 pages)
11 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1996Return made up to 16/07/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996Return made up to 16/07/95; no change of members (6 pages)
8 December 1995Director's particulars changed (2 pages)
8 December 1995Secretary's particulars changed (2 pages)