| Company Name | 4 Putt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01130882 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1973(50 years, 8 months ago) |
| Dissolution Date | 30 November 2012 (11 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Henry William Davis |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(18 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 30 November 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat M Heath Park Gardens 18 Templewood Avenue London N3 7XD |
| Secretary Name | Ivor Malcolm Kirstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(18 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 30 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wensley Avenue Woodford Green Essex IG8 9HE |
| Director Name | Mr Robert James Freeman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1994(20 years, 9 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 30 November 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pitt Street London W8 4NY |
| Director Name | Suzanne Davis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(18 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 September 1992) |
| Role | Company Director |
| Correspondence Address | 40 Chessington Avenue London N3 3PD |
| Director Name | Mr David John Adams |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(29 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 October 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Browside Coleshill Lane, Winchmore Hill Amersham Buckinghamshire HP7 0NR |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,102,958 |
| Cash | £562,556 |
| Current Liabilities | £38,903 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
| 13 March 2012 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 13 March 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
| 8 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
| 28 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
| 28 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
| 2 May 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
| 2 May 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
| 2 May 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
| 2 May 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
| 11 April 2008 | Declaration of solvency (3 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Declaration of solvency (3 pages) |
| 11 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page) |
| 4 March 2008 | Company name changed centreland LIMITED\certificate issued on 04/03/08 (2 pages) |
| 4 March 2008 | Company name changed centreland LIMITED\certificate issued on 04/03/08 (2 pages) |
| 8 February 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 8 February 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounting reference date extended from 24/03/07 to 31/03/07 (1 page) |
| 16 January 2008 | Accounting reference date extended from 24/03/07 to 31/03/07 (1 page) |
| 19 July 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
| 20 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 3 March 2006 | Return made up to 23/01/06; full list of members
|
| 3 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
| 1 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 23/01/05; full list of members
|
| 21 January 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
| 21 January 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
| 31 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 27 January 2004 | Company name changed centreland project management li mited\certificate issued on 27/01/04 (2 pages) |
| 27 January 2004 | Company name changed centreland project management li mited\certificate issued on 27/01/04 (2 pages) |
| 27 January 2004 | Accounts for a small company made up to 24 March 2003 (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 24 March 2003 (7 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a small company made up to 24 March 2002 (6 pages) |
| 27 January 2003 | Accounts for a small company made up to 24 March 2002 (6 pages) |
| 22 January 2003 | New director appointed (3 pages) |
| 22 January 2003 | New director appointed (3 pages) |
| 6 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 24 March 2001 (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 24 March 2001 (6 pages) |
| 8 February 2001 | Return made up to 23/01/01; full list of members
|
| 8 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 24 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 24 March 2000 (6 pages) |
| 9 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 24 March 1999 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 24 March 1999 (6 pages) |
| 3 March 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 3 March 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 24 March 1998 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 24 March 1998 (6 pages) |
| 12 February 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 12 February 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 24 March 1997 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 24 March 1997 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 6 March 1996 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 6 March 1996 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 6 March 1996 (6 pages) |
| 2 April 1997 | Return made up to 23/01/97; full list of members (8 pages) |
| 2 April 1997 | Return made up to 23/01/97; full list of members (8 pages) |
| 24 March 1997 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
| 24 March 1997 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
| 9 May 1996 | Return made up to 23/01/96; no change of members
|
| 9 May 1996 | Return made up to 23/01/96; no change of members (8 pages) |
| 9 April 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 28 February 1994 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 28 February 1994 (7 pages) |
| 22 March 1995 | Return made up to 23/01/95; no change of members (6 pages) |
| 22 March 1995 | Return made up to 23/01/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |