Pudding Club Limited(The)

Company Name	Pudding Club Limited(The)
Company Status	Dissolved
Company Number	01859358
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)
Dissolution Date	29 November 2005 (18 years, 5 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	Sharon Green
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 November 2005)
Role	Restauranteur
Correspondence Address	Hillside Cottage Glebe Lane Arkley Barnet Hertfordshire EN5 3JY

Director Name	Stephen Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 November 2005)
Role	Restauranteur
Correspondence Address	Hillside Cottage Glebe Lane Arkley Barnet Hertfordshire EN5 3JY

Secretary Name	Stephen Taylor
Nationality	British
Status	Closed
Appointed	01 May 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 November 2005)
Role	Restauranteur
Correspondence Address	Hillside Cottage Glebe Lane Arkley Barnet Hertfordshire EN5 3JY

Director Name	Irene McBarek
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Flat B 4 Wolseley Road London N8 8RP

Secretary Name	Anne Susan Gibbons
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Jamie Christian McBarek
Nationality	British
Status	Resigned
Appointed	28 January 1993(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Flat C 62 Woodland Gardens Muswell Hill London N10 3UA

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,684
Cash	£15
Current Liabilities	£1,031

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
29 April 2005	Registered office changed on 29/04/05 from: rex house 354 ballards lane london N12 0EG (1 page)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: roger gibbons & co 86A edgware way edgware. Middlesex HA8 8JS (1 page)
10 May 2004	Director resigned (1 page)
5 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (16 pages)
1 April 2003	Return made up to 31/03/03; full list of members (6 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 May 1998	Return made up to 31/03/98; no change of members (4 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 May 1996	Return made up to 31/03/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
16 June 1995	Return made up to 31/03/95; full list of members (6 pages)
21 July 1992	Particulars of mortgage/charge (3 pages)
29 October 1984	Certificate of incorporation (1 page)

Pudding Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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