Paul Antony Mirrors Limited

Company Name	Paul Antony Mirrors Limited
Company Status	Dissolved
Company Number	02404564
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Paul Antony Schuster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	24 years, 7 months (closed 01 March 2016)
Role	Mirror Manufacturer
Correspondence Address	19 Wharf Road Maldon Essex CM9 7QY

Secretary Name	Mrs Edith Rosina May Schuster
Nationality	British
Status	Closed
Appointed	10 May 2006(16 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	19 Wharf Road Heybridge Maldon Essex CM9 7QY

Director Name	Mrs Edith Rosina May Schuster
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 02 October 2003)
Role	Clerk/Typist
Correspondence Address	19 Wharf Road Heybridge Maldon Essex CM9 7QY

Secretary Name	Mr Paul Antony Schuster
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	19 Wharf Road Maldon Essex CM9 7QY

Secretary Name	Susan Pamela Ifield
Nationality	British
Status	Resigned
Appointed	02 October 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	61 St Giles Close Maldon CM9 6HU

Secretary Name	Peter Alexander Chester Leslie
Nationality	British
Status	Resigned
Appointed	07 October 2005(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 May 2006)
Role	Manager
Correspondence Address	11 Centaury Close Colchester Essex CO3 0SF

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£221,358
Cash	£91,980
Current Liabilities	£114,110

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 October 2015	Liquidators statement of receipts and payments to 20 October 2015 (5 pages)
30 October 2015	Liquidators' statement of receipts and payments to 20 October 2015 (5 pages)
30 October 2015	Liquidators' statement of receipts and payments to 20 October 2015 (5 pages)
5 June 2015	Liquidators' statement of receipts and payments to 20 April 2015 (5 pages)
5 June 2015	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
5 June 2015	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
5 June 2015	Liquidators' statement of receipts and payments to 20 April 2015 (5 pages)
5 June 2015	Liquidators statement of receipts and payments to 20 April 2015 (5 pages)
5 June 2015	Liquidators statement of receipts and payments to 20 October 2014 (5 pages)
24 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
24 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
24 November 2014	Liquidators statement of receipts and payments to 20 October 2014 (5 pages)
9 May 2014	Liquidators statement of receipts and payments to 20 April 2014 (5 pages)
9 May 2014	Liquidators' statement of receipts and payments to 20 April 2014 (5 pages)
9 May 2014	Liquidators' statement of receipts and payments to 20 April 2014 (5 pages)
4 November 2013	Liquidators statement of receipts and payments to 20 October 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 20 October 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 20 October 2013 (5 pages)
10 May 2013	Liquidators' statement of receipts and payments to 20 April 2013 (5 pages)
10 May 2013	Liquidators statement of receipts and payments to 20 April 2013 (5 pages)
10 May 2013	Liquidators' statement of receipts and payments to 20 April 2013 (5 pages)
8 November 2012	Liquidators statement of receipts and payments to 20 October 2012 (5 pages)
8 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
8 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
21 May 2012	Liquidators statement of receipts and payments to 20 April 2012 (5 pages)
21 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
21 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages)
21 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
21 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 20 October 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (7 pages)
4 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (7 pages)
4 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (7 pages)
4 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 20 April 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 20 April 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 20 April 2010 (5 pages)
24 November 2009	Liquidators statement of receipts and payments to 20 October 2009 (6 pages)
24 November 2009	Liquidators' statement of receipts and payments to 20 October 2009 (6 pages)
24 November 2009	Liquidators' statement of receipts and payments to 20 October 2009 (6 pages)
28 October 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2008	Statement of affairs with form 4.19 (8 pages)
28 October 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Statement of affairs with form 4.19 (8 pages)
13 October 2008	Registered office changed on 13/10/2008 from kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
13 October 2008	Registered office changed on 13/10/2008 from kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
30 April 2008	Return made up to 04/07/07; full list of members (3 pages)
30 April 2008	Return made up to 04/07/07; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 04/07/06; full list of members (2 pages)
5 September 2006	Return made up to 04/07/06; full list of members (2 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (2 pages)
28 June 2006	Secretary resigned (2 pages)
28 June 2006	New secretary appointed (1 page)
20 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 04/07/05; full list of members (2 pages)
27 October 2005	Return made up to 04/07/05; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
25 October 2005	Particulars of mortgage/charge (7 pages)
25 October 2005	Particulars of mortgage/charge (7 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 04/07/04; full list of members (6 pages)
19 August 2004	Return made up to 04/07/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
27 August 2003	Return made up to 04/07/03; full list of members (7 pages)
27 August 2003	Return made up to 04/07/03; full list of members (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: 5 marine house steeple road mayland essex CM3 6AX (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 5 marine house steeple road mayland essex CM3 6AX (1 page)
12 September 2002	Registered office changed on 12/09/02 from: station road fullbridge maldon essex CM9 4LQ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: station road fullbridge maldon essex CM9 4LQ (1 page)
12 September 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 August 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
18 August 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: 12 north hill colchester essex CO1 1AS (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 12 north hill colchester essex CO1 1AS (1 page)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2000	Return made up to 04/07/00; full list of members (6 pages)
24 July 2000	Return made up to 04/07/00; full list of members (6 pages)
4 December 1999	Registered office changed on 04/12/99 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 December 1999	Registered office changed on 04/12/99 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
13 July 1999	Return made up to 04/07/99; no change of members (4 pages)
13 July 1999	Return made up to 04/07/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Return made up to 04/07/98; no change of members (4 pages)
26 August 1998	Return made up to 04/07/98; no change of members (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 August 1997	Return made up to 04/07/97; full list of members (5 pages)
12 August 1997	Return made up to 04/07/97; full list of members (5 pages)
21 February 1997	Registered office changed on 21/02/97 from: 7-12 the bringy church street great baddow chelmsford essex CM2 7JW (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 7-12 the bringy church street great baddow chelmsford essex CM2 7JW (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 04/07/96; no change of members (4 pages)
27 August 1996	Return made up to 04/07/96; no change of members (4 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 October 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 July 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
29 July 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
2 February 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
2 February 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
31 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
31 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
13 February 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
13 February 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
4 April 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
4 April 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
14 July 1989	Incorporation (16 pages)
14 July 1989	Incorporation (16 pages)

Paul Antony Mirrors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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