| Company Name | Padarn (Whiteley'S) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706056 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months 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 Michael Anthony Robert Cleall |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 December 2013) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 2b Hasker Street London SW3 2LG |
| Secretary Name | Mr Michael Cleall |
|---|---|
| Status | Closed |
| Appointed | 19 October 2010(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | 2b Hasker Street London SW3 2LG |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | C/O The London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Cleall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 21 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 January 2010 (2 pages) |
| 19 October 2010 | Appointment of Mr Michael Cleall as a secretary (2 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Appointment of Mr Michael Cleall as a secretary (2 pages) |
| 19 October 2010 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary (1 page) |
| 19 October 2010 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 January 2010 (2 pages) |
| 19 October 2010 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary (1 page) |
| 19 October 2010 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 January 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 June 2010 | Appointment of Mr Michael Cleall as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Haysmacintyre Company Directors Limited as a director (1 page) |
| 22 June 2010 | Termination of appointment of Haysmacintyre Company Directors Limited as a director (1 page) |
| 22 June 2010 | Appointment of Mr Michael Cleall as a director (2 pages) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 16 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2008 | Incorporation (20 pages) |
| 24 September 2008 | Incorporation (20 pages) |