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PAULS TRUSTEES LIMITED

Learn more about PAULS TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, EUSTON SQUARE, LONDON, NW1 2EP

PAULS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00409518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.01
last member list: 1999.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.01
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 1999.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/95
Form type: SRES03
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, 47 KEY STREET, IPSWICH, SUFFOLK, IP4 1BX
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/10/94
Form type: ELRES
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/94
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/91
Form type: SRES01
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22

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Company directors and board members:

PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.10.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, 1994.10.31 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
JOHN MICHAEL RENDLE (dissolve)
Secretary, 1991.04.12 - 1994.10.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
TREVOR JOHN BARBER (dissolve)
Director, FINANCE DIRECTOR, 1991.04.12 - 1994.10.31
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
JOHN GEORGE BARNARD (dissolve)
Director, 1994.10.31 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
ALAN JEFFERY PRYKE (dissolve)
Director, 1991.04.12 - 1994.10.31
21 ALMONDHAYES , IPSWICH
IP2 9SH, SUFFOLK
JOHN MICHAEL RENDLE (dissolve)
Director, 1991.04.12 - 1994.10.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Director, COMPANY SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN GEORGE WOOD (dissolve)
Director, FINANCE DIRECTOR, 1991.04.12 - 1994.10.31
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

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Information about the Private Limited Company PAULS TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data