| Company Name | R.D. Putnam (High Wycombe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01267926 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1976(47 years, 10 months ago) |
| Dissolution Date | 11 August 2011 (12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Graham Roy Putnam |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 11 August 2011) |
| Role | Cushion Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Leafield Fryers Gardens Hughenden Valley Buckinghamshire HP14 4LT |
| Director Name | Mark Putnam |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 11 August 2011) |
| Role | Cushion Manufacturer |
| Correspondence Address | C/O Honeypot Cottage 16 The Orchard Naphill High Wycombe Buckinghamshire HP14 4QZ |
| Secretary Name | Mrs Deborah Putnam |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 31 July 1992(16 years after company formation) |
| Appointment Duration | 19 years (closed 11 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 South Maundin Hughenden Valley High Wycombe Buckinghamshire HP14 4LZ |
| Director Name | Mrs Eileen Joan Putnam |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1992) |
| Role | Housewife |
| Correspondence Address | 8 Elmore Drive Ashley Heath Ringwood Hampshire BH24 2JG |
| Director Name | Mr Roy Desmond Putnam |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1992) |
| Role | Cushion Manufacturer |
| Correspondence Address | 8 Elmore Drive Ashley Heath Ringwood Hampshire BH24 2JG |
| Secretary Name | Mrs Eileen Joan Putnam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 8 Elmore Drive Ashley Heath Ringwood Hampshire BH24 2JG |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,996 |
| Cash | £568 |
| Current Liabilities | £130,252 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 27 April 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 7 March 2011 | Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages) |
| 22 October 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (5 pages) |
| 22 October 2010 | Liquidators statement of receipts and payments to 8 March 2010 (5 pages) |
| 22 October 2010 | Liquidators statement of receipts and payments to 8 March 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
| 29 March 2010 | Court order insolvency:replacement of liquidator c d wilson replaces d thornley 15/10/2009 (7 pages) |
| 29 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2010 | Court order INSOLVENCY:Replacement of Liquidator c d Wilson replaces d Thornley 15/10/2009 (7 pages) |
| 29 March 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 March 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 15 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 March 2008 (7 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 March 2008 (7 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 8 September 2009 (5 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 8 September 2008 (5 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 8 March 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 September 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 March 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 March 2009 (5 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 8 March 2008 (7 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 September 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from tenon recovery 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from tenon recovery 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 10 April 2008 | Liquidators statement of receipts and payments to 8 September 2008 (7 pages) |
| 10 April 2008 | Liquidators statement of receipts and payments to 8 September 2008 (7 pages) |
| 10 April 2008 | Liquidators' statement of receipts and payments to 8 September 2008 (7 pages) |
| 6 March 2008 | Court order INSOLVENCY:replacement of liquidator (16 pages) |
| 6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2008 | Court order insolvency:replacement of liquidator (16 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from abbey house 18-24 stoke road slough berks SL2 5AG (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from abbey house 18-24 stoke road slough berks SL2 5AG (1 page) |
| 21 February 2008 | Sec of state's release of liq (1 page) |
| 21 February 2008 | Sec of state's release of liq (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 16 the orchard naphill high wycombe bucks HP14 4QZ (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 16 the orchard naphill high wycombe bucks HP14 4QZ (1 page) |
| 26 March 2007 | Statement of affairs (4 pages) |
| 26 March 2007 | Statement of affairs (4 pages) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2007 | Resolutions
|
| 13 March 2007 | Registered office changed on 13/03/07 from: 16 the orchard naphill high wycombe buckinghamshire HP14 4QZ (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 16 the orchard naphill high wycombe buckinghamshire HP14 4QZ (1 page) |
| 17 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 13 January 2004 | Return made up to 29/11/03; full list of members
|
| 13 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 9 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 9 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 18 November 2002 | Secretary's particulars changed (1 page) |
| 18 November 2002 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 37 booker place booker high wycombe buckinghamshire HP12 4QX (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 37 booker place booker high wycombe buckinghamshire HP12 4QX (1 page) |
| 17 May 2002 | Return made up to 12/12/01; full list of members
|
| 17 May 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 11 June 2001 | Secretary's particulars changed (1 page) |
| 11 June 2001 | Secretary's particulars changed (1 page) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 3 cornerways speen princes risborough buckinghamshire HP27 0RX (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 3 cornerways speen princes risborough buckinghamshire HP27 0RX (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 9 March 2001 | Return made up to 12/12/00; full list of members
|
| 9 March 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 14 October 1999 | Particulars of mortgage/charge (4 pages) |
| 14 October 1999 | Particulars of mortgage/charge (4 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 6 trees road hughenden valley high wycombe bucks HP14 4PW (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 6 trees road hughenden valley high wycombe bucks HP14 4PW (1 page) |
| 24 March 1999 | Secretary's particulars changed (1 page) |
| 24 March 1999 | Secretary's particulars changed (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 January 1998 | Return made up to 12/12/97; no change of members
|
| 16 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 18 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |