George Padfield

Company Name	George Padfield
Company Status	Dissolved
Company Number	00686168
Category	Private Unlimited Company
Incorporation Date	13 March 1961(63 years, 2 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Bernard William Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(30 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 27 August 2008)
Role	Farmer
Country of Residence	England
Correspondence Address	Shellow Cross Farm Willingale Ongar Essex CM5 0SU

Director Name	Mrs Georgina Sally Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(30 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 27 August 2008)
Role	Farmer
Country of Residence	England
Correspondence Address	Shellow Cross Farm Willingale Ongar Essex CM5 0SU

Secretary Name	Mrs Georgina Sally Green
Nationality	British
Status	Closed
Appointed	11 April 1991(30 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Shellow Cross Farm Willingale Ongar Essex CM5 0SU

Director Name	Mrs Jennifer Jane Freeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1999(37 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH

Director Name	Mr Robert James Padfield
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1993)
Role	Farmer
Correspondence Address	The Chase Magdalen Laver Ongar Essex CM5 0EP

Location

Registered Address	169 New London Road Chelmsford Essex CM2 0AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£186,599
Cash	£29,857
Current Liabilities	£16,577

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 April 2008	Application for striking-off (1 page)
6 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
6 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
6 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
6 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
6 November 2007	Re-registration of Memorandum and Articles (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 October 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
21 May 2007	Return made up to 11/04/07; no change of members (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (8 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2005	Return made up to 11/04/05; full list of members (8 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 May 2003	Registered office changed on 24/05/03 from: 169 new london road chelmsford essex CM2 0AE (1 page)
22 May 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/05/03 (8 pages)
29 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
27 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 April 2001	Return made up to 11/04/01; no change of members (5 pages)
22 January 2001	Full accounts made up to 30 June 2000 (10 pages)
21 April 2000	Return made up to 11/04/00; no change of members (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (10 pages)
28 July 1999	Registered office changed on 28/07/99 from: 171-173 high st, epping essex CM16 4BL (1 page)
25 April 1999	Return made up to 11/04/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 February 1999	New director appointed (2 pages)
30 April 1998	Return made up to 11/04/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 30 June 1997 (12 pages)
3 May 1997	Return made up to 11/04/97; no change of members (4 pages)
19 May 1996	Return made up to 11/04/96; full list of members (6 pages)
9 January 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (11 pages)
30 April 1995	Return made up to 11/04/95; full list of members (6 pages)

George Padfield

Business Activity

Directors

Location

Financials

Accounts

Filing History

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