Company NamePadro2 Limited
Company StatusDissolved
Company Number05612653
CategoryPrivate Limited Company
Incorporation Date4 November 2005(18 years, 4 months ago)

Directors

Director NamePatrick James Brown
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalm House Southsea Avenue
Minster
Sheerness
Kent
ME12 2LU
Director NameRosemary Elizabeth Brown
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPalm House Southsea Avenue
Minster
Sheerness
Kent
ME12 2LU
Secretary NameRosemary Elizabeth Brown
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalm House Southsea Avenue
Minster
Sheerness
Kent
ME12 2LU
Director NameKerry Jane Palmer
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(3 weeks, 5 days after company formation)
Appointment Duration18 years, 4 months
RoleAdministration Assistant
Correspondence AddressStelisker
Southsea Avenue Minster
Sheppey
Kent
ME12 2JX
Director NameGregory Alexander McHardy
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayflower
Southsea Avenue, Minster On Sea
Sheerness
ME12 2LU

Location

Registered AddressTenon Recovery
Tenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 March 2007Dissolved (1 page)
29 December 2006Location of register of members (1 page)
19 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2006Liquidators statement of receipts and payments (5 pages)
6 December 2006Liquidators statement of receipts and payments (5 pages)
28 December 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 December 2005Registered office changed on 23/12/05 from: tenon house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
23 December 2005Ad 01/12/05--------- £ si 90@1=90 £ ic 10/100 (2 pages)
23 December 2005Statement of affairs (8 pages)
21 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 December 2005New director appointed (2 pages)
21 December 2005Director resigned (1 page)
15 December 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 December 2005Appointment of a voluntary liquidator (1 page)
15 December 2005Declaration of solvency (3 pages)
4 November 2005Incorporation (15 pages)