| Company Name | Paul Wire Cloth Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01333023 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1977(46 years, 7 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Denis Cooper Robbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(27 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 11 November 2014) |
| Role | Company Director |
| Correspondence Address | 368 Walkden Road Worsley Manchester Lancashire M28 2QJ |
| Director Name | Gillian Patricia Griffiths |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(30 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 November 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Briar Cottage Hughley Shrewsbury Salop SY5 6NX Wales |
| Director Name | Mr Peter Brangwyn Davies |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 04 April 2005) |
| Role | Wire Weaving Consultant |
| Correspondence Address | 1 Chester Road Middlewich Cheshire CW10 9ET |
| Director Name | Mr Christopher Brabazon Ellis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 05 April 2001) |
| Role | Wire Weaving Consultant |
| Correspondence Address | The Beeches Standon Eccleshall Staffordshire ST21 6RB |
| Director Name | Mr Peter Wilhelm Ruppel |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 26 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 02 July 2014) |
| Role | Wire Weaving Consultant |
| Country of Residence | Germany |
| Correspondence Address | Paul Gmbh Box 1228 06497 Steinau Foreign |
| Secretary Name | Mr Peter Brangwyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 04 April 2005) |
| Role | Company Director |
| Correspondence Address | 1 Chester Road Middlewich Cheshire CW10 9ET |
| Director Name | Olga Esmie Davies |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 27 December 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chester Road Middlewich Cheshire CW10 9ET |
Location
| Registered Address | 176 Monton Road Monton Manchester Greater Manchester M30 9GA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Olga Davies 94.34% Ordinary |
|---|---|
| 1 at £1 | Olga Davies 0.94% Ordinary A |
| 1 at £1 | Olga Davies 0.94% Ordinary B |
| 1 at £1 | Olga Davies 0.94% Ordinary C |
| 1 at £1 | Olga Davies 0.94% Ordinary D |
| 1 at £1 | Olga Davies 0.94% Ordinary E |
| 1 at £1 | Olga Davies 0.94% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £1,570 |
| Current Liabilities | £1,463 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 July 2014 | Termination of appointment of Peter Ruppel as a director (1 page) |
| 2 July 2014 | Termination of appointment of Peter Ruppel as a director (1 page) |
| 13 March 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
| 11 March 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 January 2012 | Termination of appointment of Olga Davies as a director (1 page) |
| 26 January 2012 | Termination of appointment of Olga Davies as a director (1 page) |
| 26 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (8 pages) |
| 26 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (8 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (9 pages) |
| 24 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (9 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 January 2010 | Director's details changed for Mr Peter Wilhelm Ruppel on 26 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Olga Esmie Davies on 26 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Gillian Patricia Griffiths on 26 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Olga Esmie Davies on 26 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Peter Wilhelm Ruppel on 26 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (9 pages) |
| 25 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (9 pages) |
| 25 January 2010 | Director's details changed for Gillian Patricia Griffiths on 26 December 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 January 2009 | Return made up to 26/12/08; full list of members (6 pages) |
| 14 January 2009 | Return made up to 26/12/08; full list of members (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Return made up to 26/12/07; full list of members (4 pages) |
| 17 January 2008 | Return made up to 26/12/07; full list of members (4 pages) |
| 18 January 2007 | Return made up to 26/12/06; full list of members (4 pages) |
| 18 January 2007 | Return made up to 26/12/06; full list of members (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (4 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: brooks lane middlewich cheshire CW10 0JG (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | Secretary resigned;director resigned (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: brooks lane middlewich cheshire CW10 0JG (1 page) |
| 28 April 2005 | Secretary resigned;director resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Return made up to 26/12/04; full list of members (10 pages) |
| 11 January 2005 | Return made up to 26/12/04; full list of members (10 pages) |
| 15 January 2004 | Return made up to 26/12/03; full list of members (10 pages) |
| 15 January 2004 | Return made up to 26/12/03; full list of members (10 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 8 January 2003 | Return made up to 26/12/02; full list of members (10 pages) |
| 8 January 2003 | Return made up to 26/12/02; full list of members (10 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 10 January 2002 | Return made up to 26/12/01; full list of members (9 pages) |
| 10 January 2002 | Return made up to 26/12/01; full list of members (9 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 26/12/00; full list of members (10 pages) |
| 8 January 2001 | Return made up to 26/12/00; full list of members (10 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Resolutions
|
| 13 January 2000 | Return made up to 26/12/99; full list of members
|
| 13 January 2000 | Return made up to 26/12/99; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 13 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 23 November 1995 | Ad 03/10/95--------- £ si 2@1=2 £ ic 104/106 (2 pages) |
| 23 November 1995 | Ad 03/10/95--------- £ si 2@1=2 £ ic 104/106 (2 pages) |