Past And Present Decorative Services Limited

Company Name	Past And Present Decorative Services Limited
Company Status	Dissolved
Company Number	03754702
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Stanley Richardson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Decorative Consutltant
Country of Residence	United Kingdom
Correspondence Address	215 Percy Road Twickenham Middlesex TW2 6JL

Secretary Name	Joyce Betty Richardson
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	411 Chertsey Road Twickenham TW2 6LS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	20a The Mall Ealing London W5 2PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Peter Stanley Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£216,101
Current Liabilities	£48,011

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

7 October 2005	Delivered on: 13 October 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 lower mortlake road richmond surrey all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts. Outstanding

7 October 2005

Delivered on: 13 October 2005
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 211 lower mortlake road richmond surrey all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Registered office address changed from 12a the Mall Ealing London W5 2PJ to 20a the Mall Ealing London W5 2PJ on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 12a the Mall Ealing London W5 2PJ to 20a the Mall Ealing London W5 2PJ on 6 February 2017 (1 page)
27 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
27 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 April 2016	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (16 pages)
9 April 2016	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 April 2016	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2016	Administrative restoration application (3 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 April 2016	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (16 pages)
9 April 2016	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 April 2016	Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to 12a the Mall Ealing London W5 2PJ on 9 April 2016 (2 pages)
9 April 2016	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (14 pages)
9 April 2016	Administrative restoration application (3 pages)
9 April 2016	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2016	Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to 12a the Mall Ealing London W5 2PJ on 9 April 2016 (2 pages)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from , Albion House, 113 Station Road, Hampton, Middlesex, TW12 2AL on 24 May 2010 (1 page)
24 May 2010	Register inspection address has been changed from C/O St Johnsmith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF England (1 page)
24 May 2010	Register inspection address has been changed from C/O St Johnsmith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF England (1 page)
24 May 2010	Registered office address changed from , Albion House, 113 Station Road, Hampton, Middlesex, TW12 2AL on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Albion House 113 Station Road Hampton Middlesex TW12 2AL on 24 May 2010 (1 page)
24 May 2010	Register(s) moved to registered office address (1 page)
24 May 2010	Register(s) moved to registered office address (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Director's details changed for Peter Stanley Richardson on 18 April 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Director's details changed for Peter Stanley Richardson on 18 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 20/04/09; full list of members (3 pages)
23 April 2009	Return made up to 20/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008	Return made up to 20/04/08; full list of members (3 pages)
23 April 2008	Return made up to 20/04/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
6 June 2007	Return made up to 20/04/07; full list of members (2 pages)
6 June 2007	Return made up to 20/04/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Return made up to 20/04/05; full list of members (6 pages)
26 April 2005	Return made up to 20/04/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 June 2004	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
25 June 2004	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2003	Return made up to 20/04/03; full list of members (6 pages)
13 May 2003	Return made up to 20/04/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 May 2002	Return made up to 20/04/02; full list of members (6 pages)
13 May 2002	Return made up to 20/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2001	Return made up to 20/04/01; full list of members (6 pages)
21 May 2001	Return made up to 20/04/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 April 2001	Registered office changed on 09/04/01 from: enterprise house 5 briar road twickenham middlesex TW2 6RB (1 page)
9 April 2001	Registered office changed on 09/04/01 from: enterprise house 5 briar road, twickenham, middlesex TW2 6RB (1 page)
25 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 61 fairview avenue, gillingham, kent ME8 0QP (1 page)
20 April 1999	Incorporation (18 pages)
20 April 1999	Incorporation (18 pages)