| Company Name | Paul Paton Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06112009 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Brookson (5087L) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Felix Paul Pascal |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 July 2009) |
| Role | Electrical Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ingleby Way Wallington Surrey SM6 9LR |
| Secretary Name | Mrs Ann Sciberras |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 8 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 8 Ingleby Way Wallington Surrey SM6 9LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2009 | Application for striking-off (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 2 July 2008 | Secretary appointed ann sciberras (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 8 May 2008 | Company name changed brookson (5087L) LIMITED\certificate issued on 12/05/08 (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |