| Company Name | Padrite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725058 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Barbara McLintock |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Seaforth Gardens London N21 3BT |
| Director Name | Mr Frank McLintock |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Seaforth Gardens London N21 3BT |
| Secretary Name | Barbara McLintock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Seaforth Gardens London N21 3BT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Broughton Tuite Tanf And Co 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,190 |
| Net Worth | £65,519 |
| Cash | £209,315 |
| Current Liabilities | £143,796 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 30 July 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 31 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 120 collinwood gardens ilford essex IG5 0AL (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 5 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 7 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 120 east road london N1 6AA (1 page) |
| 6 September 1999 | Resolutions
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