| Company Name | Paalse Onderhoudswerken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373363 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Anthony Williams |
|---|---|
| Status | Closed |
| Appointed | 12 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea Essex SS2 6RH |
| Director Name | Mr Michael Goldberg |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2009(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea Essex SS2 6RH |
| Director Name | Mr Anthony Williams |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2009(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warwick Street London W1B 5NH |
| Director Name | Emile De Prez |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beverlosesteenweg 289 Bus 3 Paal-Beringen 3583 |
| Secretary Name | Emile De Prez |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beverlosesteenweg 289 Bus 3 Paal-Beringen 3583 |
| Director Name | Mr Peter Michael Smart |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 12 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mistral House Matrix Business Centre Victoria Ro Dartford Kent DA1 5AJ |
| Secretary Name | Mr Anthony Williams |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 October 2009) |
| Role | Company Director |
| Correspondence Address | 1 Mistral House Matrix Business Centre Victoria Ro Dartford Kent DA1 5AJ |
| Secretary Name | ZL Eurocontact (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 20 Nutherweg Schinnen 6365 Er Netherlands |
Location
| Registered Address | Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea Essex SS2 6RH |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Shareholders
| 3m at £1 | Michael Goldberg 79.14% Ordinary |
|---|---|
| 790.6k at £1 | Anthony Williams 20.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,582,903 |
| Gross Profit | £10,093,160 |
| Net Worth | £10,917,436 |
| Cash | £3,194,607 |
| Current Liabilities | £1,951,804 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Registered office address changed from 1 Mistral House Matrix Business Centre Victoria Road Dartford Kent DA1 5AJ on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from 1 Mistral House Matrix Business Centre Victoria Road Dartford Kent DA1 5AJ on 17 March 2011 (1 page) |
| 29 September 2010 | Appointment of Mr Anthony Williams as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Anthony Williams as a director (2 pages) |
| 17 September 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Termination of appointment of Anthony Williams as a secretary (1 page) |
| 17 September 2010 | Termination of appointment of Anthony Williams as a secretary (1 page) |
| 6 August 2010 | Full accounts made up to 28 February 2010 (11 pages) |
| 6 August 2010 | Full accounts made up to 28 February 2010 (11 pages) |
| 3 August 2010 | Termination of appointment of Peter Smart as a director (1 page) |
| 3 August 2010 | Appointment of Mr Michael Goldberg as a director (2 pages) |
| 3 August 2010 | Termination of appointment of Peter Smart as a director (1 page) |
| 3 August 2010 | Appointment of Mr Michael Goldberg as a director (2 pages) |
| 27 July 2010 | Full accounts made up to 28 February 2009 (11 pages) |
| 27 July 2010 | Full accounts made up to 28 February 2009 (11 pages) |
| 21 July 2010 | Amended full accounts made up to 28 February 2008 (11 pages) |
| 21 July 2010 | Amended full accounts made up to 28 February 2008 (11 pages) |
| 16 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Zl Eurocontact as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Zl Eurocontact as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Zl Eurocontact as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Emile De Prez as a director (1 page) |
| 15 July 2010 | Termination of appointment of Emile De Prez as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Emile De Prez as a director (1 page) |
| 15 July 2010 | Termination of appointment of Zl Eurocontact as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Anthony Williams as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Anthony Williams as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Anthony Williams as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Anthony Williams as a secretary (1 page) |
| 5 July 2010 | Appointment of Mr Peter Michael Smart as a director (2 pages) |
| 5 July 2010 | Appointment of Mr Peter Michael Smart as a director (2 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2010 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 14 June 2010 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 14 June 2010 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 May 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 February 2010 (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 3 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from dept - 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from dept - 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 4 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 4 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: dept 999 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: dept 999 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: dept 1, unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: dept 1, unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 8 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 24 July 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: dept 1 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: dept 1, 14A kestrel drive adwick-le-street doncaster DN6 7UW (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: dept 1, 14A kestrel drive adwick-le-street doncaster DN6 7UW (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: dept 1 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 23 February 2005 | Incorporation (7 pages) |
| 23 February 2005 | Incorporation (7 pages) |