Company NameParadedale Limited
Company StatusDissolved
Company Number02889695
CategoryPrivate Limited Company
Incorporation Date20 January 1994(28 years ago)
Dissolution Date8 February 2005 (16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMatthew Grant Cartisser
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1994(5 days after company formation)
Appointment Duration11 years (closed 08 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeighton Manor Farm
Spode Lane
Cowden
Kent
TN8 7HN
Director NameMr Richard Raymond Emile Manin
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1994(5 days after company formation)
Appointment Duration8 years, 6 months (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL
Secretary NameMr Richard Raymond Emile Manin
NationalityBritish
StatusResigned
Appointed25 January 1994(5 days after company formation)
Appointment Duration8 years, 8 months (resigned 15 October 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,907
Current Liabilities£6,907

Accounts

Latest Accounts31 March 2001 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
18 November 2003Strike-off action suspended (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
10 January 2003Secretary resigned (1 page)
21 August 2002Director resigned (1 page)
7 August 2002Aud res - section 394 (1 page)
7 August 2002Aud res - section 394 (1 page)
27 July 2002Accounts for a dormant company made up to 31 March 2001 (14 pages)
5 July 2002Full accounts made up to 31 March 2000 (10 pages)
5 February 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
23 January 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
8 February 2001Return made up to 20/01/01; full list of members (6 pages)
26 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
16 March 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 February 2000Return made up to 20/01/00; full list of members (6 pages)
20 January 1999Return made up to 20/01/99; full list of members (5 pages)
20 August 1998Full accounts made up to 31 March 1998 (8 pages)
22 January 1998Return made up to 20/01/98; no change of members (5 pages)
13 November 1997Full accounts made up to 31 March 1997 (9 pages)
27 January 1997Return made up to 20/01/97; full list of members (6 pages)
27 January 1997Location of register of members (1 page)
27 January 1997Location of register of directors' interests (1 page)
27 January 1997Location of debenture register (1 page)
27 January 1997Registered office changed on 27/01/97 from: 63 chester square london SW1 9EA (1 page)
9 January 1997Full accounts made up to 31 March 1996 (11 pages)
7 October 1996Director's particulars changed (1 page)
15 May 1996Full accounts made up to 31 March 1995 (10 pages)
5 February 1996Return made up to 20/01/96; no change of members (6 pages)
25 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995Return made up to 20/01/95; full list of members (6 pages)
10 March 1995Registered office changed on 10/03/95 from: 63 chester square london SW1W 9EA (1 page)