G.Puddy & Son Limited

Company Name	G.Puddy & Son Limited
Director	Philip Damian Brown
Company Status	Dissolved
Company Number	00477802
Category	Private Limited Company
Incorporation Date	31 January 1950(74 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(44 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Kerin Williams
Nationality	British
Status	Current
Appointed	31 August 2000(50 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Alan Jeffery Pryke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(42 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1993)
Role	Accountant
Correspondence Address	21 Almondhayes Ipswich Suffolk IP2 9SH

Director Name	John Michael Rendle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(42 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	154 Valley Road Ipswich Suffolk IP4 3AJ

Secretary Name	Mr Gordon Alfred Masters
Nationality	British
Status	Resigned
Appointed	12 April 1992(42 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1993)
Role	Company Director
Correspondence Address	15 Laurel Avenue Kesgrave Ipswich Suffolk IP5 7HB

Director Name	Mary Dorothy Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(42 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Assistant Company Secretary
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	14 January 1993(42 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Assistant Company Secretary
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(44 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	31 October 1994(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1996)
Role	Secretary
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Chartered Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(49 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(49 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Location

Registered Address	One Great Tower Street London EC3R 5AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£316,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2005	Dissolved (1 page)
3 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
9 January 2001	Appointment of a voluntary liquidator (2 pages)
5 January 2001	Declaration of solvency (3 pages)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 May 2000	Return made up to 12/04/00; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	New director appointed (5 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
27 April 1999	Return made up to 12/04/99; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
19 October 1998	Auditor's resignation (3 pages)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	Return made up to 12/04/98; full list of members (7 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 12/04/97; full list of members (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 April 1995	Return made up to 12/04/95; full list of members (10 pages)
31 January 1950	Incorporation (14 pages)

G.Puddy & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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