Company NameH. Padfield (Contracts) Limited
Company StatusDissolved
Company Number01751088
CategoryPrivate Limited Company
Incorporation Date8 September 1983(40 years, 8 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHerbert Reginald Padfield
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration13 years, 3 months (closed 05 April 2005)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressLittlebury Mill House
Romford Road Stanford Rivers
Ongar
Essex
CM5 9PE
Director NameStephen James Padfield
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration13 years, 3 months (closed 05 April 2005)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBovinger Lodge Moreton
Ongar
Essex
CM5 0LT
Secretary NameStephen James Padfield
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration13 years, 3 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBovinger Lodge Moreton
Ongar
Essex
CM5 0LT

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,355

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Application for striking-off (1 page)
14 May 2004Return made up to 31/12/03; full list of members (8 pages)
28 March 2003Return made up to 31/12/02; full list of members (7 pages)
23 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 September 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 February 2000Return made up to 31/12/99; full list of members (6 pages)
16 September 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 January 1999Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
10 February 1998Return made up to 31/12/97; full list of members (6 pages)
16 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 January 1996Return made up to 31/12/95; no change of members (4 pages)
31 July 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
17 May 1995Return made up to 31/12/94; full list of members (6 pages)