| Company Name | M.& B.Paddon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01096422 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1973(51 years, 2 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Brian Augustus Wynne Paddon |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 August 2008) |
| Role | Farmer |
| Correspondence Address | 37 Victoria Esplanade West Mersea Colchester Essex CO5 8BH |
| Director Name | Mary Paddon |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 August 2008) |
| Role | Secretary |
| Correspondence Address | 37 Victoria Esplanade West Mersea Colchester Essex CO5 8BH |
| Secretary Name | Mary Paddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 37 Victoria Esplanade West Mersea Colchester Essex CO5 8BH |
Location
| Registered Address | C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,250 |
| Cash | £80,571 |
| Current Liabilities | £7,400 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2008 | Application for striking-off (1 page) |
| 14 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 April 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 29 January 2007 | Return made up to 12/01/07; full list of members
|
| 17 November 2006 | Registered office changed on 17/11/06 from: 37 victoria esplanade west mersea essex CO5 8BH (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: plantome nurseries woodham road,battlesbridge wickford essex SS11 7QW (1 page) |
| 19 January 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 13 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 13 November 2002 | Accounting reference date extended from 16/06/02 to 30/06/02 (1 page) |
| 24 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 16 June 2001 (9 pages) |
| 29 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 18 October 2000 | Full accounts made up to 16 June 2000 (9 pages) |
| 2 February 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 31 August 1999 | Full accounts made up to 16 June 1999 (9 pages) |
| 24 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 16 June 1998 (9 pages) |
| 15 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 8 January 1998 | Full accounts made up to 16 June 1997 (11 pages) |
| 26 January 1997 | Return made up to 12/01/97; full list of members
|
| 13 November 1996 | Full accounts made up to 16 June 1996 (12 pages) |
| 7 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 16 June 1995 (12 pages) |