| Company Name | Pumpkins Children's Wear (Bromley) Ltd |
|---|---|
| Directors | Alan Speed and Pauline Veronica Speed |
| Company Status | Dissolved |
| Company Number | 02917684 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1994(30 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Pauline Veronica Speed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Business Woman |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Alan Speed |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Production Manager |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Pauline Veronica Speed |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Retailer |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Mr Martin David Speed |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 August 1994) |
| Role | Retailer |
| Correspondence Address | Glenhayes 18 Bird In Hand Lane Bromley Kent BR1 2NB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 33a Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £440,743 |
| Gross Profit | £209,388 |
| Cash | £2,612 |
| Current Liabilities | £273,228 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 July 2004 | Dissolved (1 page) |
|---|---|
| 19 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2003 | Statement of affairs (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: techno house chipperfield road st mary cray orpington kent BR5 2QR (1 page) |
| 24 December 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 17 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 14 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 1 October 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 15 June 1999 | Return made up to 11/04/99; full list of members
|
| 2 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Return made up to 11/04/96; full list of members
|
| 15 February 1996 | Full accounts made up to 31 May 1995 (14 pages) |
| 28 June 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 3 April 1995 | Particulars of mortgage/charge (8 pages) |