Company NamePapillon Fine Art Limited
Company StatusDissolved
Company Number03247446
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 7 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarbara Larraine Tyler
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleHousewife
Correspondence Address4 Dunlin Close
Christchurch
Dorset
BH23 4BE
Director NameNicholas Jonathan Tyler
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Dunlin Close
Christchurch
Dorset
BH23 4BE
Secretary NameNicholas Jonathan Tyler
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Dunlin Close
Christchurch
Dorset
BH23 4BE
Director NameAlcait Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered AddressBowen Court
Church Street
Rayleigh
Essex
SS6 7EE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
8 September 2003Application for striking-off (1 page)
4 August 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 September 2002Return made up to 09/09/02; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 October 2001Return made up to 09/09/01; full list of members (6 pages)
15 February 2001Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001Director's particulars changed (1 page)
20 October 2000Registered office changed on 20/10/00 from: 79 st john street london EC1M 4NR (1 page)
9 October 2000Accounts for a small company made up to 30 September 2000 (4 pages)
19 September 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/00
(6 pages)
8 May 2000Accounts for a small company made up to 30 September 1999 (4 pages)
6 December 1999Return made up to 09/09/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1998Return made up to 09/09/98; no change of members (4 pages)
2 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
19 September 1997Return made up to 09/09/97; full list of members (6 pages)
2 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
2 October 1996Ad 25/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New secretary appointed (2 pages)
2 October 1996Secretary resigned (1 page)
9 September 1996Incorporation (16 pages)