PASO UK Limited

Company Name	PASO UK Limited
Company Status	Dissolved
Company Number	03967604
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Rosario Crisafulli
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Via Dei Mille 53-20047 Brugherio Milan Foreign

Secretary Name	Mr Damian Robert Dowling
Nationality	British
Status	Closed
Appointed	03 November 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roosevelt Drive Liverpool Merseyside L9 0LS

Director Name	Luigi Lazzarini
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Via Fantoni 14-20030 Presezzo Brugherio Italy

Secretary Name	William Mackie
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Secretary & General Manager
Correspondence Address	18 Turnlee Drive Glossop Derbyshire SK13 6XA

Director Name	Luigi Bernardi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Via Cavalieri Di Vittorio Veneto 24/F Zelo Buon Persico 26839 Italy

Secretary Name	David Elsworth
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 April 2004)
Role	General Manager
Correspondence Address	153 Featherstall Road Littleborough Rochdale Lancashire OL15 8PH

Secretary Name	Robert Harrison
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2004)
Role	Company Director
Correspondence Address	8 Crangle Fields Stocksmoor Huddersfield West Yorkshire HD4 6YE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	14-16 Bold Street Warrington Cheshire WA1 1DL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Turnover	£343,995
Gross Profit	£87,707
Net Worth	-£88,967
Cash	£46,833
Current Liabilities	£379,766

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2006	Director resigned (1 page)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
16 April 2003	Return made up to 07/04/03; no change of members (4 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 07/04/02; no change of members (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 May 2001	Return made up to 07/04/01; full list of members (5 pages)
1 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 May 2000	Ad 07/04/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (2 pages)
14 April 2000	Director resigned (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
7 April 2000	Incorporation (10 pages)

PASO UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire