Putney
London
SW15 6NY
Director Name | Christopher John Pexton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1993(53 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 27 July 2010) |
Role | Accountant |
Correspondence Address | Top Floor 4 South Square Grays Inn London WC1R 5HP |
Director Name | Michael John Church |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1994(54 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 27 July 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Manor Lodge Upton Grey Basingstoke Hants RG25 2RD |
Secretary Name | Michael John Church |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1994(55 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 27 July 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Old Manor Lodge Upton Grey Basingstoke Hants RG25 2RD |
Director Name | Mr Hugh Brendon Curley |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(52 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Manor House Brockhampton Road Havant Hampshire PO9 1NU |
Director Name | Dr Ronald Isaac Lewis |
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Date of Birth | August 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(52 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 March 1992) |
Role | Retired Medical Consultant |
Correspondence Address | Brow Top 3 Suth Way Nabb Lane Shipley West Yorkshrie BD18 4HL |
Secretary Name | Mr Hugh Brendon Curley |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(52 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Manor House Brockhampton Road Havant Hampshire PO9 1NU |
Secretary Name | Howard Gordon Kenneth Vowles |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 December 1994) |
Role | Company Director |
Correspondence Address | 79 Howards Lane Putney London SW15 6NY |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £572,019 |
Cash | £47,845 |
Current Liabilities | £9,629 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
27 July 2010 | Final Gazette dissolved following liquidation (1 page) |
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27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 April 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
27 April 2010 | Liquidators statement of receipts and payments to 23 April 2010 (5 pages) |
1 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
1 November 2009 | Liquidators statement of receipts and payments to 23 October 2009 (5 pages) |
1 November 2008 | Appointment of a voluntary liquidator (1 page) |
1 November 2008 | Declaration of solvency (3 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from c/o couthards macenzie 39-45 bermondsey street london SE1 3XF (1 page) |
1 November 2008 | Resolutions
|
1 November 2008 | Appointment of a voluntary liquidator (1 page) |
1 November 2008 | Resolutions
|
1 November 2008 | Declaration of solvency (3 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from c/o couthards macenzie 39-45 bermondsey street london SE1 3XF (1 page) |
3 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
3 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
6 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
6 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
11 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
11 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
13 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
13 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
18 June 2005 | Registered office changed on 18/06/05 from: fourth floor five kings house 1 queen street place london EC4R 1QS (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: fourth floor five kings house 1 queen street place london EC4R 1QS (1 page) |
27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
13 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
13 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
9 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
15 April 2003 | Resolutions
|
15 April 2003 | Resolutions
|
31 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
13 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
21 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
21 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
16 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (117 pages) |