H. Pae & Sons (Holdings) Limited

01357442

Company Name	H. Pae & Sons (Holdings) Limited
Company Status	Dissolved
Company Number	01357442
Category	Private Limited Company
Incorporation Date	14 March 1978(46 years, 1 month ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Ronald Pae
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	Cae Derwen Main Road New Brighton Mold Clwyd CH7 6QQ Wales

Secretary Name	Shaun Brian Darlington
Nationality	British
Status	Closed
Appointed	18 August 1997(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 September 2000)
Role	Chartered Accountant
Correspondence Address	Lliwen Stanley Road Ruthin Denbighshire LL15 1PT Wales

Director Name	Mr Robert Alwyn Mills
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	Mr Andrew Neil Pae
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Tiverton 11 Chapel Lane Codsall Wolverhampton WV8 2EH

Director Name	Mrs Angela Rosemary Pae
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Newydd Knowle Lane Buckley Clwyd CH7 3JA Wales

Director Name	Joan Pae
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Cae Derwen Main Road, New Brighton Mold Clwyd CH7 6QQ Wales

Director Name	Mr John William Pae
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Knowle Lane Buckley Flintshire Chester CH7 3JA Wales

Director Name	David William Rutherford
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1994)
Role	Accountant
Correspondence Address	Bankside Frodsham Street Kelsall Cheshire CW6 0RP

Secretary Name	Mr David John Harding
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	1 Lon Aeron Rhyl Clwyd LL18 4JZ Wales

Director Name	Arthur Rennie Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1997)
Role	Chartered Accountant
Correspondence Address	Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales

Secretary Name	Arthur Rennie Barnes
Nationality	British
Status	Resigned
Appointed	18 October 1994(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales

Director Name	Mr Raymond Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Location

Registered Address	Manor Park Manor Lane Hawarden Deeside Clwyd CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1999	Director resigned (1 page)
24 March 1999	Full group accounts made up to 31 December 1997 (23 pages)
22 December 1998	Return made up to 30/10/98; full list of members (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 December 1997	New secretary appointed (2 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
20 August 1997	New director appointed (2 pages)
26 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
23 November 1995	Return made up to 30/10/95; full list of members (8 pages)
9 April 1995	Full group accounts made up to 31 December 1994 (23 pages)

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