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R.& L.PAUL(WEST DRAYTON)LIMITED

Learn more about R.& L.PAUL(WEST DRAYTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

R.& L.PAUL(WEST DRAYTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00651361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
dissolution date: 2015.12.25
last member list: 2011.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company R.& L.PAUL(WEST DRAYTON)LIMITED was a Private Limited Company, registration number 00651361, established in United Kingdom on the 3. March 1960. The company was dissolved. The company was in business for 56 years and 9 months. The company used to be located at 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ. Business of the company R.& L.PAUL(WEST DRAYTON)LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.25. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.06.17. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
Form type: 4.68
Date: 2015.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
Form type: 4.68
Date: 2014.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
Form type: 4.68
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, R & L HOUSE, 2 REDMEAD ROAD, HAYES, MIDDLESEX, UB3 4AU
Form type: AD01
Date: 2012.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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PREVSHO FROM 30/06/2011 TO 31/05/2011
Form type: AA01
Date: 2011.11.15
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.08
Form type: LATEST SOC
Document description: 08/07/11 STATEMENT OF CAPITAL;GBP 1000
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TUITT / 17/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY GREGORY / 17/06/2010
Form type: CH01
Date: 2010.07.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/98 FROM:, UNIT 4A TOMO TRADING ESTATE, PACKET BOAT LANE, COWLEY, UXBRIDGE MIDDLESEX UB8 2JP
Form type: 287
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05

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Company directors and board members:

DAVID ROY GREGORY (dissolve)
Secretary, 1991.06.30 - 2015.12.25
12 BUSHEY ROAD , HAYES
UB3 4AS, MIDDLESEX
DAVID ROY GREGORY (dissolve)
Director, HEATING ENGINEER, 1991.06.30 - 2015.12.25
12 BUSHEY ROAD , HAYES
UB3 4AS, MIDDLESEX
PETER GEORGE TUITT (dissolve)
Director, HEATING ENGINEER, 1991.06.30 - 2015.12.25
27 HIGGS LANE , BAGSHOT
GU19 5DP, SURREY
PAMELA JEAN GREGORY (dissolve)
Director, ADMINISTRATOR, 1991.06.30 - 1994.03.31
12 BUSHEY ROAD , HAYES
UB3 4AS, MIDDLESEX
LYNNE CAROLE TUITT (dissolve)
Director, ADMINISTRATOR, 1991.06.30 - 1994.03.31
123 ADELPHI CRESCENT , HAYES
UB4 8NA, MIDDLESEX

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Information about the Private Limited Company R.& L.PAUL(WEST DRAYTON)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: 2016.05.25. Reload the data