Paulrose Properties Limited

Company Name	Paulrose Properties Limited
Company Status	Dissolved
Company Number	01105504
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Norman Arthur Joule
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR

Director Name	Ruth Bertha Joule
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR

Secretary Name	Ruth Bertha Joule
Nationality	British
Status	Closed
Appointed	28 December 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR

Director Name	Anthony Charles Joule
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(36 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2013)
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Honeysuckle Square Wymondham Norfolk NR18 0FH

Director Name	Catherine Mary Joule
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(36 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2013)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Lochmaddy Close Hazel Grove Stockport Cheshire SK7 6BA

Location

Registered Address	Josolyne & Co Silk House, Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

25 at £1	Anthony Charles Joule 25.00% Ordinary
25 at £1	Catherine Mary Joule 25.00% Ordinary
25 at £1	Norman Arthur Joule 25.00% Ordinary
25 at £1	Ruth Bertha Joule 25.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (7 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (7 pages)
20 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
20 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Cathrine Mary Joule on 31 December 2010 (2 pages)
4 March 2011	Director's details changed for Anthony Charles Joule on 31 December 2010 (2 pages)
4 March 2011	Director's details changed for Anthony Charles Joule on 31 December 2010 (2 pages)
4 March 2011	Director's details changed for Cathrine Mary Joule on 31 December 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2010	Director's details changed for Norman Arthur Joule on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Ruth Bertha Joule on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Ruth Bertha Joule on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Norman Arthur Joule on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Ruth Bertha Joule on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Norman Arthur Joule on 1 October 2009 (2 pages)
11 November 2009	Appointment of Anthony Charles Joule as a director (3 pages)
11 November 2009	Appointment of Anthony Charles Joule as a director (3 pages)
11 November 2009	Appointment of Cathrine Mary Joule as a director (3 pages)
11 November 2009	Appointment of Cathrine Mary Joule as a director (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 March 2009	Return made up to 31/12/08; full list of members (4 pages)
17 March 2009	Return made up to 31/12/08; full list of members (4 pages)
6 March 2009	Director and secretary's change of particulars / ruth joule / 28/12/1991 (1 page)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 March 2009	Director's Change of Particulars / norman joule / 28/12/1991 / HouseName/Number was: , now: 35; Street was: 35 cherry tree drive, now: cherry tree drive; Occupation was: estate agent, now: director (1 page)
6 March 2009	Director and Secretary's Change of Particulars / ruth joule / 28/12/1991 / HouseName/Number was: , now: 35; Street was: 35 cherry tree drive, now: cherry tree drive; Occupation was: , now: director (1 page)
6 March 2009	Director's change of particulars / norman joule / 28/12/1991 (1 page)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 April 2008	Return made up to 31/12/07; full list of members (4 pages)
4 April 2008	Return made up to 31/12/07; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 November 2006	Ad 28/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 2006	Nc inc already adjusted 28/09/06 (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Nc inc already adjusted 28/09/06 (1 page)
24 November 2006	Ad 28/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 March 2002	Registered office changed on 08/03/02 from: josolyne & co chartered acountan ts silk house park green macclesfield cheshire SK11 7QW (1 page)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Registered office changed on 08/03/02 from: josolyne & co chartered acountan ts silk house park green macclesfield cheshire SK11 7QW (1 page)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
13 May 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
13 May 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
7 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
7 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Paulrose Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire