| Company Name | Papillon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195545 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(27 years, 12 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gareth John Edwards |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynch Cottage 15 Bereweeke Avenue Winchester Hampshire SO22 6BH |
| Secretary Name | Natalia Fetherston Dilke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | Lynch Cottage 15 Bereweere Avenue Winchester SO22 6BH |
| Director Name | Amanda Jayne Cerbone |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Townholm Crescent Hanwell London W7 2NA |
| Director Name | Miss Annabel Lisbeth Fried |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gloucester Mews West London W2 6DY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2006 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 December 2005 | Return made up to 03/05/05; full list of members
|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2005 | Return made up to 03/05/04; full list of members
|
| 3 August 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 17 June 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 36-38 westbourne grove newton road london W2 5SH (1 page) |
| 20 November 2001 | Total exemption full accounts made up to 31 May 2000 (12 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 22 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 03/05/00; full list of members (6 pages) |
| 17 January 2001 | Secretary's particulars changed (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 112A and b westbourne grove chepstow road london W2 5RU (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 7 October 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 13 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 5 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 November 1997 | Secretary's particulars changed (1 page) |
| 3 June 1997 | Return made up to 03/05/97; full list of members
|
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 19 January 1997 | Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 25 hill road theydon bois epping essex (1 page) |
| 21 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (15 pages) |