Company NamePadstock Limited
Company StatusDissolved
Company Number03587573
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date31 October 2000 (23 years, 6 months ago)

Directors

Director NameMario Rettore
Date of BirthJune 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed09 September 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 31 October 2000)
RoleCompany Director Fashion Cloth
Correspondence Address1st Floor Craig Court
25 Hale Road
Altrincham
Cheshire
WA14 2EY
Director NameJerry Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1999(8 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 31 October 2000)
RoleRetail Controller
Correspondence Address25 Hazelhurst Drive
Middleton
Manchester
Lancashire
M24 6TL
Secretary NameMarcus Bagen
NationalityBritish
StatusClosed
Appointed28 February 1999(8 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 31 October 2000)
RoleCompany Director
Correspondence Address32 Alder Place
East Kilbride
Glasgow
Lanarkshire
G75 9HP
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameMoney Matters Secretarial (Thames Valley) Limited (Corporation)
StatusResigned
Appointed09 September 1998(2 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 February 1999)
Correspondence AddressGreenbanks
Old Bath Road Sonning
Reading
Berkshire
RG4 6SY

Location

Registered Address1st Floor Craig Court
25 Hale Road
Altrincham
Cheshire
WA14 2EY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
4 January 2000Strike-off action suspended (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999New director appointed (2 pages)
6 November 1998Registered office changed on 06/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1998New secretary appointed (2 pages)
6 November 1998New director appointed (2 pages)
25 June 1998Incorporation (13 pages)