| Company Name | Paines Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02657208 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
| Dissolution Date | 7 December 2018 (5 years, 4 months ago) |
| Previous Name | H Carolan Construction (Pinner) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Hubert Patrick Carolan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 42 Paines Lane Pinner Middlesex HA5 3DB |
| Secretary Name | Margaret Carolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Paines Lane Pinner Middlesex HA5 3DB |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2018 | Notice of final account prior to dissolution (15 pages) |
| 13 September 2010 | Registered office address changed from First Floor 167 High Road Loughton Essex IG10 4LF on 13 September 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from First Floor 167 High Road Loughton Essex IG10 4LF on 13 September 2010 (2 pages) |
| 2 May 2006 | Appointment of a liquidator (1 page) |
| 2 May 2006 | Appointment of a liquidator (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 42 paines lane pinner middlesex HA5 3DB (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 42 paines lane pinner middlesex HA5 3DB (1 page) |
| 20 December 1999 | Order of court to wind up (2 pages) |
| 20 December 1999 | Order of court to wind up (2 pages) |
| 16 June 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 16 June 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 9 July 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 17 March 1998 | Full accounts made up to 31 October 1995 (7 pages) |
| 17 March 1998 | Full accounts made up to 31 October 1996 (7 pages) |
| 17 March 1998 | Full accounts made up to 31 October 1996 (7 pages) |
| 17 March 1998 | Full accounts made up to 31 October 1995 (7 pages) |
| 13 March 1998 | Return made up to 24/10/97; full list of members (6 pages) |
| 13 March 1998 | Return made up to 24/10/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 24/10/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 24/10/96; no change of members (4 pages) |
| 8 November 1995 | Return made up to 24/10/94; full list of members (6 pages) |
| 8 November 1995 | Return made up to 24/10/94; full list of members (6 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |