52 PAYNESFIELD ROAD LIMITED
Overview
| Company Name | 52 PAYNESFIELD ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05643921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 52 PAYNESFIELD ROAD LIMITED?
- (9999) /
Where is 52 PAYNESFIELD ROAD LIMITED located?
| Registered Office Address | Saddlers Paynesfield Road TN16 2BG Tatsfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 52 PAYNESFIELD ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDEN BIKES LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for 52 PAYNESFIELD ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 52 PAYNESFIELD ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Dec 03, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Sheila Christine Noles as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Graham Wilfred Hawkes as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA on Aug 31, 2011 | 2 pages | AD01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed munden bikes LIMITED\certificate issued on 10/02/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 52 PAYNESFIELD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLES, Sheila Christine | Secretary | 50 Paynesfield Road TN16 2BG Tatsfield Lowcroft Kent | British | 162676360001 | ||||||
| HAWKES, Graham Wilfred | Director | Paynesfield Road TN16 2BG Tatsfield Saddlers Kent | England | British | Retired | 103563490001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0