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D.G.P. PAGANUZZI CATERING COMPANY LIMITED

Learn more about D.G.P. PAGANUZZI CATERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ST PETERS STREET, ST ALBANS, HERTS, AL1 3EJ

D.G.P. PAGANUZZI CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00610751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.04
dissolution date: 2015.04.28
last member list: 2013.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company D.G.P. PAGANUZZI CATERING COMPANY LIMITED was a Private Limited Company, registration number 00610751, established in United Kingdom on the 4. September 1958. The company was dissolved. The company was in business for 58 years and 2 months. The company used to be located at 105 ST PETERS STREET, ST ALBANS, HERTS, AL1 3EJ. Business of the company D.G.P. PAGANUZZI CATERING COMPANY LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.28. The latest accounts are filed up to 2013.11.30. The latest annual return was filed up to 2013.05.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, C/O MARCO PAGANUZZI, 56 GURNEY COURT ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4RL, ENGLAND
Form type: AD01
Date: 2014.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.10
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.14
£2.95
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PREVSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 44 HIGH STREET, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0QD, ENGLAND
Form type: AD01
Date: 2013.12.12
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APPOINTMENT TERMINATED, SECRETARY SEAN REEVES
Form type: TM02
Date: 2013.12.12
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CURREXT FROM 23/11/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.24
Form type: LATEST SOC
Document description: 24/05/13 STATEMENT OF CAPITAL;GBP 36
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO KURT PAGANUZZI / 03/12/2012
Form type: CH01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR PETER PAGANUZZI
Form type: TM01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER PAGANUZZI
Form type: TM02
Date: 2013.01.25
£2.95
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SECRETARY APPOINTED MR SEAN MICHAEL REEVES
Form type: AP03
Date: 2013.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, WILLOW END, 66 QUINTA DRIVE, ARKLEY, HERTS, EN5 3BE
Form type: AD01
Date: 2013.01.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIGI PAGANUZZI
Form type: TM01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IOLANDE CRISFIELD
Form type: TM01
Date: 2012.05.16
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MARCO KURT PAGANUZZI
Form type: AP01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED LINDA ANNA MARIA BETHUNE
Form type: AP01
Date: 2012.03.01
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAGANUZZI / 05/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAGANUZZI / 05/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IOLANDE CRISFIELD / 05/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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30/11/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRMA PAGANUZZI
Form type: 288b
Date: 2009.05.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.17
£2.95
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S-DIV, 06/06/03
Form type: 122
Date: 2003.06.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: RES13
Document description: SUBDIVIDE SHARES 01/06/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22

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Company directors and board members:

LINDA ANNA-MARIA BETHUNE (dissolve)
Director, RETIRED, 2012.03.01 - 2015.04.28
105 ST PETERS STREET , ST ALBANS
AL1 3EJ, HERTS
MARCO KURT PAGANUZZI (dissolve)
Director, ACCOUNTANT, 2012.03.09 - 2015.04.28
56 GURNEY COURT ROAD , ST. ALBANS
AL1 4RL, HERTFORDSHIRE
ENGLAND
PETER PAGANUZZI (dissolve)
Secretary, 1992.05.11 - 2012.11.30
66 QUINTA DRIVE , ARKLEY
EN5 3BE, HERTFORDSHIRE
SEAN MICHAEL REEVES (dissolve)
Secretary, 2012.11.30 - 2013.12.12
44 HIGH STREET MILFORD ON SEA , LYMINGTON
SO41 0QD, HAMPSHIRE
ENGLAND
IOLANDE CRISFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2011.12.17
FLAT 16 MICHELLE COURT TORRINGTON PARK , LONDON
N12 9TD
IRMA PAGANUZZI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2008.12.15
FLAT 6 MICHELLE COURT TORRINGTON PARK , LONDON
N12
LUIGI PAGANUZZI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2011.07.10
4 COLEBROOK COURT HADLEY , BARNET
EN5 4QG, HERTFORDSHIRE
PETER PAGANUZZI (dissolve)
Director, RETIRED, 1992.05.11 - 2012.11.30
66 QUINTA DRIVE , ARKLEY
EN5 3BE, HERTFORDSHIRE

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Information about the Private Limited Company D.G.P. PAGANUZZI CATERING COMPANY 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: 2016.05.21. Reload the data