| Company Name | Padec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02733735 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1992(31 years, 9 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Name | Speed 2784 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Keith Riley |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(17 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greentrees Selby Road Eggborough Goole Yorkshire DN14 0LS |
| Director Name | Derek Wright |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 September 1993) |
| Role | Consultant Engineer |
| Correspondence Address | Plemont Lunnsfield Lane Fairburn Knottingley West Yorkshire WF11 9LE |
| Secretary Name | Mr Paul Gareth Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 September 1993) |
| Role | Company Director |
| Correspondence Address | 54 West Street Yarm Cleveland TS15 9BT |
| Director Name | Mr Paul Gareth Wright |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 July 2009) |
| Role | Professional Engineer |
| Correspondence Address | Milestone House 71 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DR |
| Secretary Name | Derek Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 July 2009) |
| Role | Professional Engineer |
| Correspondence Address | Plemont Lunnsfield Lane Fairburn Knottingley West Yorkshire WF11 9LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 4 Sherburn Enterprise Centr Aviation Road Sherburn-In-Elmet Leeds LS25 6NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
Shareholders
| 1 at 1 | D Wright 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Gareth Wright 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 September 2009 | Appointment terminated secretary derek wright (1 page) |
| 21 September 2009 | Appointment terminated director paul wright (1 page) |
| 21 September 2009 | Director appointed keith riley (2 pages) |
| 21 September 2009 | Appointment Terminated Director paul wright (1 page) |
| 21 September 2009 | Director appointed keith riley (2 pages) |
| 21 September 2009 | Appointment Terminated Secretary derek wright (1 page) |
| 30 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 August 2007 | Return made up to 23/07/07; change of members (6 pages) |
| 12 August 2007 | Return made up to 23/07/07; change of members
|
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 23/07/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 August 2002 | Return made up to 23/07/02; full list of members
|
| 18 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 March 2000 | Resolutions
|
| 9 March 2000 | Resolutions
|
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 21 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 8 January 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 8 January 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 16 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 July 1996 | Return made up to 23/07/96; no change of members
|
| 17 July 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 17 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: unit 17 moor lane industrial estate sherburn in elmet leeds north yorkshire LS25 6ES (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: unit 17 moor lane industrial estate sherburn in elmet leeds north yorkshire LS25 6ES (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |