Paul Madeley (Holdings) Limited

Company Name	Paul Madeley (Holdings) Limited
Company Status	Dissolved
Company Number	01020460
Category	Private Limited Company
Incorporation Date	10 August 1971(52 years, 9 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Paul Madeleys Colour Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 March 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(38 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	John David Wykes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Park Ruddington Nottingham Nottinghamshire NG11 6DS

Director Name	Peter Dobson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Freshfield 71 Swithland Lane, Rothley Leicester Leicestershire LE7 7SG

Director Name	Alan Laurence Bowe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	12 Edwalton Close Edwalton Nottingham Nottinghamshire NG12 4BN

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Secretary Name	John Harold West
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	7 Raven Drive Barton Seagrave Kettering Northamptonshire NN15 6SD

Director Name	David Anthony Roland Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Main Street Cropwell Butler Nottingham NG12 3AD

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	18 December 1995(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	David Anthony Rollason
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1998)
Role	Chartered Accountant
Correspondence Address	The Pippins 30 Barrow Road Burton On The Wolds Loughborough Leicestershire LE12 5TB

Director Name	Mr John Alexander Cohen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(27 years after company formation)
Appointment Duration	1 week, 5 days (resigned 19 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rectory Gardens Wollaton Nottingham Nottinghamshire NG8 2AR

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(27 years after company formation)
Appointment Duration	1 week, 5 days (resigned 19 August 1998)
Role	Solicitor
Correspondence Address	3 Cottage Farm Close Osgathorpe Loughborough Leicestershire LE12 9UE

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(27 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Director Name	Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(27 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Secretary Name	Geoffrey Charles Wilson
Nationality	British
Status	Resigned
Appointed	19 August 1998(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	John Michael Rice
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2002)
Role	Director/Businessman
Correspondence Address	Wayside Cottage Street Lane Rodeheath Cheshire ST7 3SN

Director Name	Mr Paul Martin Willis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2003)
Role	Director/Businessman
Country of Residence	England
Correspondence Address	1 Charterhouse Avenue The Meadows Stafford Staffordshire ST17 4TJ

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	01 April 2001(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Finance Director Focus Div
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(35 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(35 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(36 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(36 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood House Russell Road Shepperton Middlesex TW17 8JS

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(38 years, 12 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Location

Registered Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

11.3k at £1	Do It All LTD 100.00% Ordinary

Accounts

Latest Accounts	21 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 11,250 (7 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 11,250 (7 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 11,250 (7 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
30 September 2009	Accounts made up to 22 February 2009 (7 pages)
30 September 2009	Accounts for a dormant company made up to 22 February 2009 (7 pages)
21 August 2009	Return made up to 07/08/09; full list of members (4 pages)
21 August 2009	Return made up to 07/08/09; full list of members (4 pages)
20 February 2009	Director appointed penny teale (2 pages)
20 February 2009	Director appointed penny teale (2 pages)
12 February 2009	Appointment Terminated Director gary west (1 page)
12 February 2009	Appointment terminated director gary west (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
9 September 2008	Accounts made up to 24 February 2008 (7 pages)
9 September 2008	Accounts for a dormant company made up to 24 February 2008 (7 pages)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
6 May 2008	Director appointed andrew vaughan unitt (2 pages)
6 May 2008	Director appointed andrew vaughan unitt (2 pages)
4 March 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
4 March 2008	Accounts made up to 29 April 2007 (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
12 October 2007	Return made up to 07/08/07; full list of members (5 pages)
12 October 2007	Return made up to 07/08/07; full list of members (5 pages)
7 September 2007	Accounts made up to 29 October 2006 (7 pages)
7 September 2007	Accounts for a dormant company made up to 29 October 2006 (7 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
24 August 2006	Return made up to 07/08/06; full list of members (3 pages)
24 August 2006	Return made up to 07/08/06; full list of members (3 pages)
4 April 2006	Accounts made up to 30 October 2005 (7 pages)
4 April 2006	Accounts for a dormant company made up to 30 October 2005 (7 pages)
31 August 2005	Return made up to 07/08/05; full list of members (3 pages)
31 August 2005	Return made up to 07/08/05; full list of members (3 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 February 2005	Accounts made up to 31 October 2004 (7 pages)
3 September 2004	Return made up to 07/08/04; full list of members (5 pages)
3 September 2004	Return made up to 07/08/04; full list of members (5 pages)
6 April 2004	Accounts made up to 26 October 2003 (7 pages)
6 April 2004	Accounts for a dormant company made up to 26 October 2003 (7 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
28 September 2003	Return made up to 07/08/03; full list of members (6 pages)
28 September 2003	Return made up to 07/08/03; full list of members (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
4 June 2003	Accounts for a dormant company made up to 27 October 2002 (7 pages)
4 June 2003	Accounts made up to 27 October 2002 (7 pages)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
11 September 2002	Return made up to 07/08/02; full list of members (6 pages)
11 September 2002	Return made up to 07/08/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 28 October 2001 (7 pages)
5 June 2002	Accounts made up to 28 October 2001 (7 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Return made up to 07/08/01; full list of members (7 pages)
7 September 2001	Return made up to 07/08/01; full list of members (7 pages)
21 August 2001	Full accounts made up to 29 October 2000 (7 pages)
21 August 2001	Full accounts made up to 29 October 2000 (7 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Return made up to 07/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/08/00 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2000	Return made up to 07/08/00; full list of members (7 pages)
9 May 2000	Accounts made up to 31 October 1999 (10 pages)
9 May 2000	Accounts for a dormant company made up to 31 October 1999 (10 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
3 September 1999	Return made up to 07/08/99; full list of members (6 pages)
3 September 1999	Return made up to 07/08/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 1 November 1998 (10 pages)
1 September 1999	Full accounts made up to 1 November 1998 (10 pages)
1 September 1999	Full accounts made up to 1 November 1998 (10 pages)
3 September 1998	Particulars of mortgage/charge (19 pages)
3 September 1998	Particulars of mortgage/charge (19 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (3 pages)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
26 August 1998	New director appointed (3 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
25 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 August 1998	Declaration of assistance for shares acquisition (9 pages)
25 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 August 1998	Declaration of assistance for shares acquisition (9 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Return made up to 07/08/98; no change of members (7 pages)
14 August 1998	Return made up to 07/08/98; no change of members (7 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
14 July 1998	Memorandum and Articles of Association (11 pages)
14 July 1998	Memorandum and Articles of Association (11 pages)
29 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 May 1998	Accounts made up to 31 March 1998 (2 pages)
1 September 1997	Return made up to 07/08/97; no change of members (4 pages)
1 September 1997	Return made up to 07/08/97; no change of members (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 August 1997	Accounts made up to 31 March 1997 (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 October 1996	Accounts made up to 31 March 1996 (1 page)
12 September 1996	Director's particulars changed (1 page)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
12 October 1995	Accounts made up to 31 March 1995 (7 pages)
18 August 1995	Return made up to 07/08/95; no change of members (8 pages)
18 August 1995	Return made up to 07/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 September 1990	Full accounts made up to 31 March 1990 (10 pages)
17 September 1990	Full accounts made up to 31 March 1990 (10 pages)
17 September 1990	Return made up to 07/08/90; full list of members (6 pages)
17 September 1990	Return made up to 07/08/90; full list of members (6 pages)
15 August 1990	Director resigned (2 pages)
15 August 1990	Director resigned (2 pages)
19 July 1990	Secretary resigned;new secretary appointed (2 pages)
19 July 1990	Secretary resigned;new secretary appointed (2 pages)
4 July 1990	Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU (1 page)
4 July 1990	Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU (1 page)
27 June 1990	Director resigned (2 pages)
27 June 1990	Director resigned (2 pages)
8 June 1990	New director appointed (3 pages)
8 June 1990	New director appointed (3 pages)
14 May 1990	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
11 May 1990	Director resigned (2 pages)
11 May 1990	Director resigned (2 pages)
28 February 1990	Director's particulars changed (2 pages)
28 February 1990	Director's particulars changed (2 pages)
21 January 1990	New director appointed (2 pages)
21 January 1990	New director appointed (2 pages)
18 October 1989	Accounting reference date extended from 31/01 to 31/03 (1 page)
18 October 1989	Accounting reference date extended from 31/01 to 31/03 (1 page)
1 September 1989	Full accounts made up to 31 January 1989 (9 pages)
1 September 1989	Full accounts made up to 31 January 1989 (9 pages)
30 August 1989	Return made up to 04/07/89; full list of members (6 pages)
30 August 1989	Return made up to 04/07/89; full list of members (6 pages)
22 November 1988	Return made up to 14/03/88; full list of members (4 pages)
22 November 1988	Return made up to 14/03/88; full list of members (4 pages)
22 November 1988	Full group accounts made up to 31 August 1987 (18 pages)
22 November 1988	Full group accounts made up to 31 August 1987 (18 pages)
5 July 1988	Accounting reference date shortened from 31/08 to 31/01 (1 page)
5 July 1988	Accounting reference date shortened from 31/08 to 31/01 (1 page)
9 March 1988	Registered office changed on 09/03/88 from: salisbury grove armley leeds LS18 2AS (1 page)
9 March 1988	Registered office changed on 09/03/88 from: salisbury grove armley leeds LS18 2AS (1 page)
9 March 1988	Secretary resigned;new secretary appointed (2 pages)
9 March 1988	Secretary resigned;new secretary appointed (2 pages)
25 February 1988	Director resigned;new director appointed (2 pages)
25 February 1988	Director resigned;new director appointed (2 pages)
28 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1987	Nc inc already adjusted (1 page)
12 November 1987	Nc inc already adjusted (1 page)
12 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1987	Return made up to 01/03/87; full list of members (4 pages)
3 September 1987	Return made up to 01/03/87; full list of members (4 pages)
29 July 1987	Full group accounts made up to 31 August 1986 (18 pages)
29 July 1987	Full group accounts made up to 31 August 1986 (18 pages)
18 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1986	New director appointed (3 pages)
17 December 1986	New director appointed (3 pages)
15 August 1986	Return made up to 01/03/86; full list of members (4 pages)
15 August 1986	Return made up to 01/03/86; full list of members (4 pages)
10 July 1986	Full accounts made up to 31 August 1985 (17 pages)
10 July 1986	Full accounts made up to 31 August 1985 (17 pages)
3 May 1986	Director resigned (1 page)
3 May 1986	Director resigned (1 page)
10 August 1971	Certificate of incorporation (1 page)
10 August 1971	Certificate of incorporation (1 page)

Paul Madeley (Holdings) Limited

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