| Company Name | Papillon Technology Limited |
|---|---|
| Director | Jonathan David Huxley |
| Company Status | Dissolved |
| Company Number | 03199322 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan David Huxley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1996(same day as company formation) |
| Role | C C O |
| Correspondence Address | 125 Lindsey Street Epping Essex CM16 6RE |
| Secretary Name | Lucille Elizabeth Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Lindsey Street Epping Essex CM16 6RE |
| Director Name | Mark David Wilkinson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2001) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Englemere Victoria Parade Dunoon Argyll PA23 7HU Scotland |
| Secretary Name | Gail Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | 2 Brawn Way Elton Peterborough Cambridgeshire PE8 6RL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | C/O replacement of liquidator (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: ratcliffe & co 57 victoria square bolton lancashire BL1 1LA (1 page) |
| 13 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 September 2003 | Statement of affairs (9 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 125 lindsey street epping essex CM16 6RE (1 page) |
| 9 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2003 | Resolutions
|
| 4 June 2003 | Notice of completion of voluntary arrangement (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 June 2002 | Return made up to 15/05/02; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Return made up to 15/05/01; full list of members
|
| 31 May 2001 | New secretary appointed (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 15 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 16 September 1998 | Ad 14/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 10 July 1998 | Return made up to 15/05/98; full list of members
|
| 20 March 1998 | Registered office changed on 20/03/98 from: 4 bodley close epping essex CM16 5JJ (1 page) |
| 16 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 144 high street epping essex CM16 4AS (1 page) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 May 1996 | Incorporation (15 pages) |