Ernie Pugh Limited

Company Name	Ernie Pugh Limited
Company Status	Dissolved
Company Number	00675690
Category	Private Limited Company
Incorporation Date	21 November 1960(63 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Lyndon Gordon Pugh
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(30 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Greenways 46 Mill Road Lisvane Cardiff South Glamorgan CF14 5XL Wales

Director Name	Mrs Mary Yvonne Pugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(30 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Greenways 46 Mill Road Lisvane Cardiff South Glamorgan CF4 5XL Wales

Secretary Name	Mr Lyndon Gordon Pugh
Nationality	British
Status	Resigned
Appointed	01 August 1991(30 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Greenways 46 Mill Road Lisvane Cardiff South Glamorgan CF14 5XL Wales

Director Name	Stephen Gareth Pugh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Greenways 46 Mill Road Lisvane Cardiff CF4 5XL Wales

Director Name	Mr Desmond John Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hartwood Plymouth Drive, Radyr Cardiff CF14 8BL Wales

Director Name	Mr Gary John Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(39 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Director Name	Jacqueline Susan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(39 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Secretary Name	Mr Gary John Brown
Nationality	British
Status	Resigned
Appointed	07 February 2000(39 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Secretary Name	Jacqueline Susan Jones
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	15 July 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
2 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
14 March 2006	Accounts for a dormant company made up to 14 July 2005 (6 pages)
24 January 2006	Return made up to 14/01/06; full list of members (6 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (4 pages)
2 August 2005	Accounting reference date extended from 30/03/05 to 14/07/05 (1 page)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 January 2005	Accounts for a dormant company made up to 25 March 2004 (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 27 March 2003 (7 pages)
14 February 2003	Return made up to 14/01/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 28 March 2002 (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
14 January 2002	Accounts for a dormant company made up to 29 March 2001 (9 pages)
28 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: 123A high street blackwood gwent NP2 1AB (1 page)
12 January 2001	Full accounts made up to 30 March 2000 (17 pages)
27 September 2000	Accounting reference date extended from 31/12/99 to 30/03/00 (1 page)
15 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Auditor's resignation (2 pages)
23 February 2000	Director resigned (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Director resigned (1 page)
3 August 1999	Return made up to 01/08/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
24 July 1998	Return made up to 01/08/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Return made up to 01/08/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (19 pages)
10 October 1996	Auditor's resignation (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1995	Full accounts made up to 31 December 1994 (17 pages)
19 July 1995	Return made up to 01/08/95; no change of members (4 pages)

Ernie Pugh Limited

Business Activity

Directors

Location

Accounts

Filing History

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