About

Registered Number: 03765442
Date of Incorporation: 06/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/07/2020 (3 years and 9 months ago)
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Founded in 1999, Padley Security Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Stuart 01 June 2016 - 1
PADLEY, Elizabeth Grace 30 January 2001 31 March 2005 1
PADLEY, Kevin John 23 September 2002 01 June 2016 1
PRICE, Rose 06 May 1999 30 January 2001 1
Secretary Name Appointed Resigned Total Appointments
PADLEY, Lisa Joanne 06 May 1999 01 October 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2020
LIQ14 - N/A 20 April 2020
LIQ03 - N/A 09 April 2019
AD01 - Change of registered office address 08 March 2018
RESOLUTIONS - N/A 28 February 2018
LIQ02 - N/A 28 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2018
RP04CS01 - N/A 22 November 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
AP01 - Appointment of director 27 June 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 26 February 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 19 July 2004
287 - Change in situation or address of Registered Office 03 April 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 01 April 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 24 August 2000
287 - Change in situation or address of Registered Office 30 June 2000
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
NEWINC - New incorporation documents 06 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.