Pad And Co Limited

Company Name	Pad And Co Limited
Company Status	Dissolved
Company Number	01138023
Category	Private Limited Company
Incorporation Date	4 October 1973(50 years, 7 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Julie Beaver
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beecroft Crescent Canvey Island Essex SS8 9FA

Secretary Name	David West
Status	Closed
Appointed	09 September 2010(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	2 Hardys Way Canvey Island Essex SS8 9PT

Director Name	Mr Peter David Crowdy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 September 2003)
Role	Accountant
Correspondence Address	Flat 13 Western House Western Road Deal Kent CT14 6TW

Director Name	Mr David Nutton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 September 2003)
Role	Painter And Decorator
Correspondence Address	Cornfields Sutton Road, Ripple Deal Kent CT14 9JA

Secretary Name	Mr Peter David Crowdy
Nationality	British
Status	Resigned
Appointed	18 February 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Flat 13 Western House Western Road Deal Kent CT14 6TW

Director Name	Mrs Elizabeth Rose Crowdy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2003)
Role	Shop Assistant
Correspondence Address	Flat 13 Western House Western Road Deal Kent CT14 6TW

Director Name	Mrs Jean Florence Nutton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Cornfields Sutton Road, Ripple Deal Kent CT14 9JA

Director Name	Mr Paul James Beaver
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(29 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 2010)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	10e Southwick Road Canvey Island Essex SS8 0EP

Secretary Name	Julie Beaver
Nationality	British
Status	Resigned
Appointed	26 September 2003(29 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	2 Beecroft Crescent Canvey Island Essex SS8 9FA

Location

Registered Address	Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,130
Cash	£62,159
Current Liabilities	£92,563

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1,000 (10 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1,000 (10 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
9 September 2010	Appointment of David West as a secretary (2 pages)
9 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
9 September 2010	Appointment of Julie Beaver as a director (2 pages)
9 September 2010	Termination of appointment of Julie Beaver as a secretary (1 page)
9 September 2010	Termination of appointment of Julie Beaver as a secretary (1 page)
9 September 2010	Registered office address changed from 64-66 Southwall Road Deal Kent CT14 9QB on 9 September 2010 (1 page)
9 September 2010	Appointment of David West as a secretary (2 pages)
9 September 2010	Registered office address changed from 64-66 Southwall Road Deal Kent CT14 9QB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 64-66 Southwall Road Deal Kent CT14 9QB on 9 September 2010 (1 page)
9 September 2010	Appointment of Julie Beaver as a director (2 pages)
9 July 2010	Termination of appointment of Paul Beaver as a director (1 page)
9 July 2010	Termination of appointment of Paul Beaver as a director (1 page)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Paul James Beaver on 21 April 2010 (2 pages)
9 June 2010	Director's details changed for Paul James Beaver on 21 April 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009	Return made up to 21/04/09; full list of members (5 pages)
21 April 2009	Return made up to 21/04/09; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 May 2008	Return made up to 21/04/08; full list of members (5 pages)
20 May 2008	Return made up to 21/04/08; full list of members (5 pages)
8 August 2007	Return made up to 21/04/07; no change of members (6 pages)
8 August 2007	Return made up to 21/04/07; no change of members (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 21/04/06; full list of members (8 pages)
7 August 2006	Return made up to 21/04/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Return made up to 21/04/05; full list of members (8 pages)
1 July 2005	Return made up to 21/04/05; full list of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004	Return made up to 21/04/04; full list of members (8 pages)
24 May 2004	Return made up to 21/04/04; full list of members (8 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Return made up to 21/04/03; full list of members (9 pages)
29 April 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 April 2002	Return made up to 21/04/02; full list of members (8 pages)
30 April 2002	Return made up to 21/04/02; full list of members (8 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Return made up to 21/04/01; full list of members (8 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Return made up to 21/04/00; full list of members (8 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 21/04/99; no change of members (4 pages)
29 April 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 April 1998	Return made up to 21/04/98; no change of members (4 pages)
30 April 1998	Return made up to 21/04/98; no change of members (4 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Return made up to 21/04/97; full list of members (6 pages)
7 May 1997	Return made up to 21/04/97; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 December 1995 (13 pages)
11 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 April 1996	Return made up to 21/04/96; no change of members (4 pages)
28 April 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Return made up to 21/04/95; no change of members (4 pages)
4 May 1995	Return made up to 21/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 March 1983	Accounts made up to 31 December 1982 (6 pages)
30 March 1983	Accounts made up to 31 December 1982 (6 pages)
6 February 1980	Declaration of mortgage charge released/ceased (3 pages)
6 February 1980	Declaration of mortgage charge released/ceased (3 pages)
19 July 1978	Particulars of mortgage/charge (4 pages)
19 July 1978	Particulars of mortgage/charge (4 pages)

Pad And Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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