J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
Dissolved on: 5 December 2018
•00894461
Address
38-42 Newport Street, Swindon SN1 3DR
Activity
Retail sale of clothing in specialised stores
Incorporation
20 December 1966
Legal information
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
Company number
00894461
Company type
Private limited company
Legal situation
dissolved
Activity
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
SIC Code
47710•Retail sale of clothing in specialised stores
Fields of activity
Retail sale of clothing in specialised stores
Officers
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
6 officers
Role: Secretary
Appointed on: 10 August 1994
Nationality: British
Address: Woburn Cottage, Upper Minety, Malmesbury SN16 9PR
Role: Director
Appointed on: 28 January 2000
Nationality: British
Date of birth: 07/1953
Address: Woburn Cottage, Upper Minety, Malmesbury SN16 9PR
Role: Director
Appointed on: 28 January 2000
Nationality: British
Date of birth: 02/1952
Address: Bridleway Cottage, 85 Priors Hill, Wroughton, Swindon SN4 0RL
Former officers
Role: Secretary
Appointed on: 14 June 1991
Until: 10 August 1994
Nationality: British
Address: 13 Tithe Barn Crescent, Swindon SN1 4JX
Role: Director
Appointed on: 10 August 1994
Until: 28 January 2000
Nationality: British
Date of birth: 01/1964
Address: Francis House Wallow Green, Horsley GL6 0PB
Role: Director
Appointed on: 14 June 1991
Until: 10 August 1994
Nationality: British
Date of birth: 10/1935
Address: 10 Alexander Drive, Cirencester GL7 1UG
Ultimate beneficial owners
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
2 ultimate beneficial owners
Adrienne Pakeman
Percentage of shares: From 25% to 50%
Nationality: British
Address: Woburn Cottage Upper Minety, Malmesbury SN16 9PR
Robert Pakeman
Percentage of shares: From 25% to 50%
Nationality: British
Address: Woburn Cottage Upper Minety, Malmesbury SN16 9PR
Filing history
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
68 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
5 December 2018
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
5 September 2018
Registered office address changed from The Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ to 38-42 Newport Street Swindon SN1 3DR on 1 December 2017
Registered office address changed from The Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ to 38-42 Newport Street Swindon SN1 3DR on 1 December 2017
1 December 2017
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
29 November 2017
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
28 November 2017
Resolutions
Resolutions
28 November 2017
Statement of affairs
Statement of affairs
28 November 2017
Notification of Adrienne Lisbeth Eggleton Pakeman as a person with significant control on 6 April 2016
Notification of Adrienne Lisbeth Eggleton Pakeman as a person with significant control on 6 April 2016
25 July 2017
Notification of Robert John Pakeman as a person with significant control on 6 April 2016
Notification of Robert John Pakeman as a person with significant control on 6 April 2016
25 July 2017
Confirmation statement made on 7 June 2017 with updates
Confirmation statement made on 7 June 2017 with updates
29 June 2017
Loading documents...
Annual accounts
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
31 documents
Total exemption small company accounts made up to 5 April 2016
4 January 2017
Total exemption small company accounts made up to 5 April 2015
19 December 2015
Total exemption small company accounts made up to 5 April 2014
5 November 2014
Total exemption small company accounts made up to 5 April 2013
2 October 2013
Total exemption small company accounts made up to 5 April 2012
9 October 2012
Total exemption small company accounts made up to 5 April 2011
28 November 2011
Total exemption small company accounts made up to 5 April 2010
10 December 2010
Total exemption small company accounts made up to 5 April 2009
19 January 2010
Total exemption small company accounts made up to 5 April 2008
6 February 2009
Total exemption small company accounts made up to 5 April 2007
6 February 2008
Loading annual accounts...
Contact information
J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
38-42 Newport Street, Swindon SN1 3DR