About

Registered Number: 04709085
Date of Incorporation: 24/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2018 (6 years and 3 months ago)
Registered Address: Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

Padstow Associates Ltd was registered on 24 March 2003 with its registered office in Weybridge in Surrey, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Catherine Mary 24 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2018
LIQ13 - N/A 18 October 2017
AD01 - Change of registered office address 03 January 2017
RESOLUTIONS - N/A 29 December 2016
4.70 - N/A 29 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 December 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 16 December 2015
CERTNM - Change of name certificate 10 September 2015
CONNOT - N/A 10 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 02 January 2014
AD01 - Change of registered office address 13 December 2013
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH03 - Change of particulars for secretary 21 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 May 2010
RESOLUTIONS - N/A 23 February 2010
AA - Annual Accounts 30 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 12 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
NEWINC - New incorporation documents 24 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.