D.G. Pudney & Sons (Builders) Limited

Company Name	D.G. Pudney & Sons (Builders) Limited
Company Status	Dissolved
Company Number	01062973
Category	Private Limited Company
Incorporation Date	27 July 1972(51 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Gerald Pudney
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Stephen Gerald Pudney
Nationality	British
Status	Closed
Appointed	02 May 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	David Gerald Pudney
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(18 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2001)
Role	Builder
Correspondence Address	10 Chilterns Park Bourne End Buckinghamshire SL8 5LB

Director Name	Garry David Pudney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 11 January 2013)
Role	Builder
Country of Residence	England
Correspondence Address	29 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Lillian Mary Pudney
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(18 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2001)
Role	Secretary
Correspondence Address	10 Chilterns Park Bourne End Buckinghamshire SL8 5LB

Contact

Website	dgpudney.com

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.7k at £1	Stephen Gerald Pudney 60.00% Ordinary
5.1k at £1	Margaret Mary Pudney 40.00% Ordinary

Financials

Year	2014
Net Worth	£231,259
Cash	£232,978
Current Liabilities	£1,819

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

24 November 2010	Delivered on: 14 December 2010 Satisfied on: 25 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 August 1978	Delivered on: 18 August 1978 Satisfied on: 2 November 2012 Persons entitled: National Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keswick house, worple road, isleworth middlesex and land adjoining london borough of hounslow. Title no: mx 345458.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 November 2010

Delivered on: 14 December 2010
Satisfied on: 25 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

10 August 1978

Delivered on: 18 August 1978
Satisfied on: 2 November 2012
Persons entitled: National Westminster Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Keswick house, worple road, isleworth middlesex and land adjoining london borough of hounslow. Title no: mx 345458.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
27 September 2018	Application to strike the company off the register (3 pages)
1 August 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12,750 (4 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12,750 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 12,750 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 12,750 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 12,750 (3 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 12,750 (3 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 12,750 (3 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 12,750 (3 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 May 2013	Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page)
15 May 2013	Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 February 2013	Purchase of own shares. (3 pages)
6 February 2013	Purchase of own shares. (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
30 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
16 January 2013	Termination of appointment of Garry Pudney as a director (1 page)
16 January 2013	Termination of appointment of Garry Pudney as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2012	Secretary's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Garry David Pudney on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Garry David Pudney on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Garry David Pudney on 1 October 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
14 May 2009	Director and secretary's change of particulars / stephen pudney / 01/05/2009 (1 page)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
14 May 2009	Director and secretary's change of particulars / stephen pudney / 01/05/2009 (1 page)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
15 May 2008	Location of register of members (1 page)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Return made up to 02/05/06; full list of members (2 pages)
3 May 2006	Return made up to 02/05/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 02/05/05; full list of members (3 pages)
11 May 2005	Return made up to 02/05/05; full list of members (3 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 June 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
21 June 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
6 May 2004	Return made up to 02/05/04; full list of members (7 pages)
6 May 2004	Return made up to 02/05/04; full list of members (7 pages)
11 July 2003	Accounts for a medium company made up to 31 October 2002 (13 pages)
11 July 2003	Accounts for a medium company made up to 31 October 2002 (13 pages)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 October 2001 (11 pages)
28 June 2002	Full accounts made up to 31 October 2001 (11 pages)
2 May 2002	Return made up to 02/05/02; full list of members (7 pages)
2 May 2002	Return made up to 02/05/02; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
13 June 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
13 June 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
10 May 2001	Return made up to 02/05/01; full list of members (7 pages)
10 May 2001	Return made up to 02/05/01; full list of members (7 pages)
5 June 2000	Accounts for a medium company made up to 31 October 1999 (11 pages)
5 June 2000	Accounts for a medium company made up to 31 October 1999 (11 pages)
15 May 2000	Return made up to 02/05/00; full list of members (8 pages)
15 May 2000	Return made up to 02/05/00; full list of members (8 pages)
17 May 1999	Accounts for a medium company made up to 31 October 1998 (11 pages)
17 May 1999	Return made up to 02/05/99; no change of members (4 pages)
17 May 1999	Return made up to 02/05/99; no change of members (4 pages)
17 May 1999	Accounts for a medium company made up to 31 October 1998 (11 pages)
25 June 1998	Accounts for a medium company made up to 31 October 1997 (11 pages)
25 June 1998	Accounts for a medium company made up to 31 October 1997 (11 pages)
18 May 1998	Return made up to 02/05/98; no change of members (4 pages)
18 May 1998	Return made up to 02/05/98; no change of members (4 pages)
14 July 1997	Accounts for a medium company made up to 31 October 1996 (10 pages)
14 July 1997	Accounts for a medium company made up to 31 October 1996 (10 pages)
14 May 1997	Return made up to 02/05/97; full list of members (6 pages)
14 May 1997	Return made up to 02/05/97; full list of members (6 pages)
1 July 1996	Accounts for a medium company made up to 31 October 1995 (9 pages)
1 July 1996	Accounts for a medium company made up to 31 October 1995 (9 pages)
12 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
22 June 1995	Accounts for a small company made up to 31 October 1994 (10 pages)