| Company Name | Padwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050728 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michelle Anne Tod |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 September 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 March 2007) |
| Role | Accountant |
| Correspondence Address | 36 Margravine Gardens Barons Court London W6 8RH |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2004(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 March 2007) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 08 September 2000) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 08 September 2000) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 August 2003) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Location
| Registered Address | 36 Margravine Gardens Barons Court London W6 8RH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 28 October 2004 | New secretary appointed (1 page) |
| 28 October 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: flat 8 hertford court 45 falcon road london SW11 2PH (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 18 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 25 dolphin house smugglers way wandsworth london SW18 1DE (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 8 bridgeport place london E1 9JS (1 page) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2002 | Return made up to 10/08/01; full list of members (6 pages) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: a m rana & co 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 10 August 2000 | Incorporation (7 pages) |