| Company Name | Pad Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611705 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Paul Fletcher |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield House Bennington Close, Long Bennington Newark Nottinghamshire NG23 5HA |
| Secretary Name | Gillian Bernadette Gooseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Emerson Road Hurworth Darlington County Durham DL2 2AW |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
Location
| Registered Address | 43 Coniscliffe Road Darlington Co Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527 |
| Cash | £448 |
| Current Liabilities | £4,621 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Termination of appointment of Gillian Gooseman as a secretary (2 pages) |
| 11 January 2011 | Termination of appointment of Gillian Gooseman as a secretary (2 pages) |
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages) |
| 25 February 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 5-7 coniscliffe road darlington co durham DL3 7EE (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 5-7 coniscliffe road darlington co durham DL3 7EE (1 page) |
| 27 June 2008 | Resolutions
|
| 27 June 2008 | Gbp nc 100/500\19/06/08 (1 page) |
| 27 June 2008 | Ad 19/06/08 gbp si 498@1=498 gbp ic 2/500 (2 pages) |
| 27 June 2008 | Resolutions
|
| 27 June 2008 | Ad 19/06/08\gbp si 498@1=498\gbp ic 2/500\ (2 pages) |
| 27 June 2008 | Gbp nc 100/500 19/06/08 (1 page) |
| 13 June 2008 | Director appointed andrew fletcher (2 pages) |
| 13 June 2008 | Secretary appointed gillian gooseman (2 pages) |
| 13 June 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
| 13 June 2008 | Appointment Terminated Secretary c & m secretaries LIMITED (1 page) |
| 13 June 2008 | Secretary appointed gillian gooseman (2 pages) |
| 13 June 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
| 13 June 2008 | Director appointed andrew fletcher (2 pages) |
| 13 June 2008 | Appointment Terminated Director c & m registrars LIMITED (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page) |
| 4 June 2008 | Incorporation (13 pages) |
| 4 June 2008 | Incorporation (13 pages) |