| Company Name | Paxton Ward Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074675 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Russell Alexander Gilbert |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Northcott Bracknell Berkshire RG12 7WR |
| Secretary Name | Mrs Rae Denise Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Northcott Bracknell Berkshire RG12 7WR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 January 2005 | Return made up to 20/09/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 135 high street egham surrey TW20 9HL (1 page) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: britannia house roberts mews orpington kent BR6 0JP (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |