Company NameThomsons Paddington Limited
Company StatusDissolved
Company Number02972290
CategoryPrivate Limited Company
Incorporation Date29 September 1994(29 years, 6 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)
Previous NameThompsons Paddington Limited

Business Activity

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

Directors

Director NameBrenda Joan Malik
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 July 1995(10 months after company formation)
Appointment Duration1 year, 9 months (closed 06 May 1997)
RoleArea Manager
Correspondence Address63a Nibthwaite Road
Harrow
Middlesex
HA1 1TD
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed29 September 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameAboul Faithel
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1994(2 weeks, 2 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 July 1995)
RoleCompany Director
Correspondence AddressFlat 217
2 Old Brompton Road
London
SW7 3DQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 September 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Deanery Street
London
W1Y 5LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 November 1998Dissolved (1 page)
5 August 1998Completion of winding up (1 page)
7 January 1998Order of court to wind up (2 pages)
6 January 1998Order of court - restore & wind-up 22/12/97 (1 page)
6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
26 November 1996Application for striking-off (1 page)
12 November 1996Auditor's resignation (1 page)
11 October 1996Return made up to 29/09/96; no change of members (4 pages)
5 July 1996Registered office changed on 05/07/96 from: 455 green lanes london N13 4BT (1 page)
21 December 1995Accounting reference date shortened from 30/09 to 30/11 (1 page)
30 November 1995Return made up to 29/09/95; full list of members (6 pages)
27 November 1995Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 September 1995Registered office changed on 19/09/95 from: langley house park road east finchley london W2 8EX (1 page)
23 August 1995New director appointed (2 pages)
3 August 1995Registered office changed on 03/08/95 from: 72 new bond street suite 9902 london W1Y 9DD (1 page)
14 October 1994Director resigned;new director appointed (2 pages)
29 September 1994Incorporation (15 pages)