Punter Southall (Wokingham) Limited

Company Name	Punter Southall (Wokingham) Limited
Company Status	Dissolved
Company Number	02779768
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Names	Lilyfax Limited and B G J & Co Limited

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	Mr John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 25 September 2012)
Role	Actuary/Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Edwin Charles Bruce-Gardner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 25 September 2012)
Role	Actuary/Pensions Consultant
Country of Residence	England
Correspondence Address	Admoor Copse Admoor Lane Southend Bradfield Reading Berkshire RG7 6HT

Director Name	David Harold Gulliver
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 25 September 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	Westfield Lodge Old Mill Lane Bray Berkshire SL6 2BG

Director Name	Gareth Trevor Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 25 September 2012)
Role	Director Pensions Consultancy
Country of Residence	England
Correspondence Address	40 Mill Lane Yateley Hampshire GU46 7TN

Director Name	Elizabeth Anne Battams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 25 September 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Stuart Malcolm Southall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 25 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Woodhurst The Warren East Horsley Surrey KT24 5RH

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Closed
Appointed	15 January 2008(15 years after company formation)
Appointment Duration	4 years, 8 months (closed 25 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Secretary Name	David Harold Gulliver
Nationality	British
Status	Resigned
Appointed	28 July 1993(6 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2002)
Role	Pensions Consultant
Correspondence Address	1 Jones House High Street Bray Maidenhead Berkshire SL6 2AH

Secretary Name	Peter Nicholas Aves
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2003)
Role	Chartered Accountant
Correspondence Address	26 Sidney Square London E1 2EY

Secretary Name	Richard Garmon Jones
Nationality	British
Status	Resigned
Appointed	04 June 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Newydd Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 July 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 July 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 July 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 July 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.puntersouthall.com/Pages/home.aspx

Location

Registered Address	11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Punter Southall LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,944,597

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
11 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 (1 page)
1 June 2012	Application to strike the company off the register (3 pages)
1 June 2012	Application to strike the company off the register (3 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-09 GBP 1,000 (8 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-09 GBP 1,000 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for John Paul Batting on 10 August 2010 (3 pages)
16 August 2010	Director's details changed for John Paul Batting on 10 August 2010 (3 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Director's details changed for John Paul Batting on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Edwin Charles Bruce-Gardner on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Paul Batting on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Gareth Trevor Jones on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gareth Trevor Jones on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Elizabeth Anne Battams on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Anne Battams on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stuart Malcolm Southall on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Edwin Charles Bruce-Gardner on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Harold Gulliver on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stuart Malcolm Southall on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Harold Gulliver on 18 February 2010 (2 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 15/01/09; full list of members (5 pages)
11 February 2009	Return made up to 15/01/09; full list of members (5 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 September 2008	Accounts made up to 31 December 2007 (7 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	New secretary appointed (1 page)
23 September 2007	Accounts made up to 31 December 2006 (7 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 15/01/07; full list of members (3 pages)
23 January 2007	Return made up to 15/01/07; full list of members (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
27 June 2006	Accounts made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (2 pages)
14 March 2005	Secretary's particulars changed (2 pages)
7 February 2005	Return made up to 15/01/05; full list of members (9 pages)
7 February 2005	Return made up to 15/01/05; full list of members (9 pages)
22 November 2004	Full accounts made up to 31 December 2003 (20 pages)
22 November 2004	Full accounts made up to 31 December 2003 (20 pages)
23 April 2004	Registered office changed on 23/04/04 from: albion, fishponds road, wokingham, berkshire RG41 2QE (1 page)
23 April 2004	Registered office changed on 23/04/04 from: albion, fishponds road, wokingham, berkshire RG41 2QE (1 page)
25 January 2004	Return made up to 15/01/04; full list of members (9 pages)
25 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
7 January 2004	Company name changed b g j & co LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed b g j & co LIMITED\certificate issued on 07/01/04 (2 pages)
3 December 2003	Notice of resolution removing auditor (1 page)
3 December 2003	Notice of resolution removing auditor (1 page)
25 November 2003	Registered office changed on 25/11/03 from: ilex building, 16 mulberry business park, fishponds road wokingham, berkshire RG41 2GY (1 page)
25 November 2003	Registered office changed on 25/11/03 from: ilex building, 16 mulberry business park, fishponds road wokingham, berkshire RG41 2GY (1 page)
22 November 2003	Full accounts made up to 31 December 2002 (22 pages)
22 November 2003	Full accounts made up to 31 December 2002 (22 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
18 February 2003	Return made up to 15/01/03; full list of members (10 pages)
18 February 2003	Return made up to 15/01/03; full list of members (10 pages)
6 December 2002	Auditor's resignation (1 page)
6 December 2002	Auditor's resignation (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
11 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Return made up to 15/01/02; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (18 pages)
3 May 2001	Full accounts made up to 31 December 2000 (18 pages)
23 January 2001	Return made up to 15/01/01; full list of members (8 pages)
23 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Full accounts made up to 31 December 1999 (18 pages)
17 March 2000	Full accounts made up to 31 December 1999 (18 pages)
1 February 2000	Return made up to 15/01/00; full list of members (8 pages)
1 February 2000	Return made up to 15/01/00; full list of members (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
22 January 1999	Return made up to 15/01/99; no change of members (4 pages)
22 January 1999	Return made up to 15/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Registered office changed on 07/09/98 from: ilex building, 16 mulberry business park, fishponds road wokingham, berkshire RG41 2GY (1 page)
7 September 1998	Registered office changed on 07/09/98 from: ilex building, 16 mulberry business park, fishponds road wokingham, berkshire RG41 2GY (1 page)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Full accounts made up to 31 December 1997 (14 pages)
29 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 February 1998	Return made up to 15/01/98; no change of members (4 pages)
6 February 1998	Return made up to 15/01/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1997	Return made up to 15/01/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 January 1996	Return made up to 15/01/96; no change of members (4 pages)
23 January 1996	Return made up to 15/01/96; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 September 1993	Company name changed lilyfax LIMITED\certificate issued on 10/09/93 (2 pages)
10 September 1993	Company name changed lilyfax LIMITED\certificate issued on 10/09/93 (2 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1993	Incorporation (19 pages)
15 January 1993	Incorporation (19 pages)

Punter Southall (Wokingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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