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PADNELL INVESTMENTS LIMITED

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

Company details

PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HAMPSHIRE, PO8 8ED

PADNELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.12
dissolution date: 1999.02.23
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company PADNELL INVESTMENTS LIMITED was a Private Limited Company, registration number 00791532, established in United Kingdom on the 12. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. Previous names of this company were: BORROW INVESTMENTS LIMITED, PADNELL INVESTMENTS LIMITED. The company used to be located at PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HAMPSHIRE, PO8 8ED. Business of the company PADNELL INVESTMENTS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.02.23. The latest accounts are filed up to 1997.03.28. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 2. 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: 31.03
overdue: NO
last made update: 1997.03.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.30
£2.95
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COMPANY NAME CHANGED, BORROW INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 23/09/97
Form type: CERTNM
Date: 1997.09.22
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S369(4) SHT NOTICE MEET 15/08/97
Form type: (W)ELRES
Date: 1997.09.02
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S252 DISP LAYING ACC 15/08/97
Form type: (W)ELRES
Date: 1997.09.02
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ALTER MEM AND ARTS 01/04/97
Form type: SRES01
Date: 1997.09.02
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S366A DISP HOLDING AGM 15/08/97
Form type: (W)ELRES
Date: 1997.09.02
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S386 DIS APP AUDS 15/08/97
Form type: (W)ELRES
Date: 1997.09.02
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COMPANY NAME CHANGED, PADNELL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 29/08/97
Form type: CERTNM
Date: 1997.08.28
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1996.10.08
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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NC INC ALREADY ADJUSTED 18/12/95
Form type: WRES04
Date: 1996.01.04
£2.95
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£ NC 100/5000000, 18/12/95
Form type: 123
Date: 1996.01.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95
Form type: WRES10
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/92
Form type: 363(287)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27

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Company directors and board members:

JOHN TREFOR PRICE ROBERTS (dissolve)
Secretary, 1998.03.31 - 1999.02.23
CEDAR HOUSE 78 CHRISTCHURCH ROAD ST CROSS , WINCHESTER
SO23 9TE, HAMPSHIRE
WILLIAM JOHN BENDALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.02.23
MILL HOUSE BROAD STREET HARTPURY , GLOUCESTER
GL19 3BN
NIGEL FREDERICK BORROW (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.02.23
1A FROGMORE LANE LOVEDEAN , WATERLOOVILLE
PO8 9QQ, HAMPSHIRE
VALERIE MATTHEWS (dissolve)
Secretary, 1990.12.31 - 1998.03.31
5A WALLIS ROAD , WATERLOOVILLE
PO7 7RX, HAMPSHIRE

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Information about the Private Limited Company PADNELL INVESTMENTS 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: 2016.06.05. Reload the data