PAGE AND DEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAGE AND DEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05722014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAGE AND DEAN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PAGE AND DEAN LIMITED located?

    Registered Office Address
    Old St Peters
    Peterstone
    CF3 2TR Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGE AND DEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PAGE AND DEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Termination of appointment of Richard Dean as a director on Sep 10, 2018

    1 pagesTM01

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PAGE AND DEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Joanne
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    Secretary
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    BritishCompany Director111421990001
    DEAN, Joanne
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    Director
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    WalesBritishCompany Director111421990001
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79201840001
    DEAN, Richard
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    Director
    Old St Peters St Peters Crescent
    Peterstone Wentlooge
    CF3 2TR Cardiff
    South Glamorgan
    WalesBritishCompany Director111421930001
    CAXTON DIRECTORS LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79429480001

    Who are the persons with significant control of PAGE AND DEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Dean
    Old St Peters
    Peterstone
    CF3 2TR Cardiff
    Apr 06, 2016
    Old St Peters
    Peterstone
    CF3 2TR Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Dean
    Old St Peters
    Peterstone
    CF3 2TR Cardiff
    Apr 06, 2016
    Old St Peters
    Peterstone
    CF3 2TR Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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