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PADDOCK WOOD DISTRIBUTION CENTRE LIMITED

Learn more about PADDOCK WOOD DISTRIBUTION CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TRANSFESA UK LTD, RAINHAM HOUSE MANOR WAY, RAINHAM, ESSEX, RM13 8RE

PADDOCK WOOD DISTRIBUTION CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01058556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2009.02.10
last member list: 2008.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
  • 6010 - Transport via railways

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.07
documents available: 1

Mortgages:

BANCO ESPANOLEN LONDRES S.A
MORTGAGE DEBENTURE - Outstanding on 1974.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX RM13 8RE
Form type: 287
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, W I R T ACH, MATHIESON ROAD, WIDNES, CHESHIRE WA8 0NX
Form type: 287
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, TRANSFESA HOUSE, 7 PICTON ROAD, WAVERTREE, LIVERPOOL L15 4FD
Form type: 287
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, TERMINAL BUILDING, TRANSFESA ROAD, PADDOCK WOOD, KENT. TN12 6UZ
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/89 FROM:, TERMINAL BUILDING, PADDOCK WOOD, TONBRIDGE, KENT TN12 6UU
Form type: 287
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02

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Company directors and board members:

ARTURO BOIX (dissolve)
Secretary, GENERAL MANAGER, 1993.08.07 - 2009.02.10
C/MUSGO 1 LA FLORIDA , MADRID
FOREIGN, 28023
SPAIN
ARTURO BOIX (dissolve)
Director, GENERAL MANAGER, 1994.11.07 - 2009.02.10
C/MUSGO 1 LA FLORIDA , MADRID
FOREIGN, 28023
SPAIN
EMILIO FERNANDEZ (dissolve)
Director, 1995.08.07 - 2009.02.10
FINCA EL CASTILLO , URB VILLAFRANCA DE LA CANADA
FOREIGN, MADRID
SPAIN
JAMES IAIN MONAGHAN (dissolve)
Secretary, 1993.08.07 - 2007.08.17
30 AYLESBURY STREET , LONDON
EC1R 0ER
MICHAEL DAVID NICHOLS (dissolve)
Secretary, 1990.08.09 - 1993.08.07
28 BOUGHTON LANE LOOSE , MAIDSTONE
ME15 9QN, KENT
JOSE MARIA FERNAN DEZ SANZ (dissolve)
Director, COMPANY DIRECTOR, 1990.08.09 - 1995.08.07
ARASCUEZ 8 CHALET 9 ARAVACA 28023 MADRID ,
FOREIGN
SPAIN
EMILIO FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 1990.08.09 - 1994.11.07
FINCA EL CASTILLO , URB VILLAFRANCA DE LA CANADA
FOREIGN, MADRID
SPAIN
MIGUEL ANGEL SIMON LANGARCIA (dissolve)
Director, COMPANY DIRECTOR, 1990.08.09 - 1995.08.07
TUREGANO 3 28023 , MADRID
FOREIGN
SPAIN

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Information about the Private Limited Company PADDOCK WOOD DISTRIBUTION CENTRE 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: 2016.07.22. Reload the data