| Company Name | Padken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01469516 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Christine Carol Pickersgill |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(12 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
| Secretary Name | Mr Raymond Pickersgill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
| Director Name | Mrs Ivy Pickersgill |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(12 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 17 December 1997) |
| Role | Company Director |
| Correspondence Address | 94 Wellington Street Warrington Cheshire WA1 2DA |
| Secretary Name | Mrs Christine Carol Pickersgill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(12 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 17 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
Location
| Registered Address | 44 Bishopdale Close Great Sanket Warrington Cheshire WA5 3DF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,175 |
| Cash | £238,278 |
| Current Liabilities | £115,870 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2005 | Application for striking-off (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 January 2002 | Return made up to 20/12/01; full list of members (9 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 March 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 December 1996 | Return made up to 20/12/96; no change of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 July 1996 | Return made up to 20/12/95; full list of members (6 pages) |