Company NamePadstock Limited
DirectorsAnn Catherine Monk and Arthur John Monk
Company StatusDissolved
Company Number00531739
CategoryPrivate Limited Company
Incorporation Date5 April 1954(69 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Ann Catherine Monk
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(37 years, 11 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address1 Woodland Drive
Lymm
Cheshire
WA13 0BL
Director NameMr Arthur John Monk
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(37 years, 11 months after company formation)
Appointment Duration31 years, 7 months
RoleAss Div Technical Service For A Housingass
Correspondence Address1 Woodland Drive
Lymm
Cheshire
WA13 0BL
Secretary NameMrs Ann Catherine Monk
NationalityBritish
StatusCurrent
Appointed28 February 1992(37 years, 11 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address1 Woodland Drive
Lymm
Cheshire
WA13 0BL

Location

Registered AddressGrant Thornton
Heron House Albert Square
Manchester
Greater Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

9 December 1996Dissolved (1 page)
9 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 April 1996Registered office changed on 11/04/96 from: 1 woodland drive lymm cheshire WA13 0BL (1 page)
10 April 1996Declaration of solvency (3 pages)
10 April 1996Appointment of a voluntary liquidator (1 page)
10 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 1996Return made up to 28/01/96; full list of members (8 pages)
22 January 1996Full accounts made up to 5 April 1995 (14 pages)
24 April 1995£ ic 74198/1582 27/03/95 £ sr [email protected]=72616 (1 page)
28 March 1995S-div 24/03/95 (1 page)
28 March 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(44 pages)
12 March 1991Accounts for a small company made up to 5 April 1990 (4 pages)
16 November 1989Return made up to 21/09/89; full list of members (4 pages)