Background WavePink WaveYellow Wave

PADBURY LIMITED (02844166)

PADBURY LIMITED (02844166) is a dissolved UK company. incorporated on 11 August 1993. with registered office in Sandhurst. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PADBURY LIMITED has been registered for 32 years. Current directors include STRIDE, James Tarver.

Company Number
02844166
Status
dissolved
Type
ltd
Incorporated
11 August 1993
Age
32 years
Address
14 St Helens Crescent, Sandhurst, GU47 9AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
STRIDE, James Tarver
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PADBURY LIMITED

PADBURY LIMITED is an dissolved company incorporated on 11 August 1993 with the registered office located in Sandhurst. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PADBURY LIMITED was registered 32 years ago.(SIC: 70100)

Status

dissolved

Active since 32 years ago

Company No

02844166

LTD Company

Age

32 Years

Incorporated 11 August 1993

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2016 (9 years ago)
Submitted on 3 May 2017 (9 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 August 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

BEALAW (352) LIMITED
From: 11 August 1993To: 13 October 1993
Contact
Address

14 St Helens Crescent Sandhurst, GU47 9AX,

Previous Addresses

54 Minton Road Felpham Bognor Regis West Sussex PO22 7JX
From: 11 August 1993To: 4 September 2012
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
Aug 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

STRIDE, James Tarver

Active
Minton Road, Bognor RegisPO22 7JX
Born March 1955
Director
Appointed 01 Oct 1993

BEACH SECRETARIES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate nominee secretary
Appointed 11 Aug 1993
Resigned 01 Oct 1993

TRUMAB LTD

Resigned
The Hermitage Main Street, BuckinghamMK18 2AP
Corporate secretary
Appointed 01 Oct 1993
Resigned 02 Apr 2008

CROFT NOMINEES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate nominee director
Appointed 11 Aug 1993
Resigned 01 Oct 1993

Persons with significant control

1

Mr James Tarver Stride

Active
St Helens Crescent, SandhurstGU47 9AX
Born March 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Aug 2016
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Voluntary
17 July 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 May 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 April 2018
DS01DS01
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Dormant
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Dormant
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 March 2010
AAAnnual Accounts
Legacy
24 August 2009
288cChange of Particulars
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
29 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 February 2008
AAAnnual Accounts
Legacy
23 December 2007
287Change of Registered Office
Legacy
19 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 2006
AAAnnual Accounts
Legacy
12 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
18 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2004
AAAnnual Accounts
Legacy
27 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2003
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 March 2003
AAAnnual Accounts
Legacy
21 February 2003
287Change of Registered Office
Legacy
17 February 2003
287Change of Registered Office
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 October 2001
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 2001
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 July 2000
AAAnnual Accounts
Legacy
9 September 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 April 1999
AAAnnual Accounts
Legacy
12 August 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 February 1998
AAAnnual Accounts
Legacy
7 August 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 April 1997
AAAnnual Accounts
Legacy
11 August 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 May 1996
AAAnnual Accounts
Legacy
7 August 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 April 1995
AAAnnual Accounts
Legacy
7 August 1994
363sAnnual Return (shuttle)
Resolution
3 February 1994
RESOLUTIONSResolutions
Resolution
3 February 1994
RESOLUTIONSResolutions
Resolution
3 February 1994
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Legacy
3 November 1993
123Notice of Increase in Nominal Capital
Legacy
27 October 1993
288288
Legacy
27 October 1993
288288
Legacy
27 October 1993
287Change of Registered Office
Legacy
27 October 1993
224224
Memorandum Articles
18 October 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 October 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 August 1993
NEWINCIncorporation