Pukglf 1 Limited

Company Name	Pukglf 1 Limited
Company Status	Dissolved
Company Number	03004867
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Paul Dennis Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Daniel John Moody
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Builder
Correspondence Address	3 Pamplyn Close Pennington Lymington Hampshire SO41 9LD

Secretary Name	Jason Pink
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Builder
Correspondence Address	3 Pamplyn Close Pennington Lymington Hampshire SO41 9LD

Director Name	Mr Clinton James McCarthy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 November 2014)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Spencer John McCarthy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 November 2014)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Clinton James McCarthy
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 July 2014)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG

Director Name	Mr Dean Marlow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 10 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Nigel Anthony Lawrence
Status	Resigned
Appointed	08 July 2014(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.churchillretirement.co.uk/
Telephone	0800 4581856
Telephone region	Freephone

Location

Registered Address	Grand Buildings 1-3 Strand Trafalgar Square 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 10 other UK companies use this postal address

Shareholders

2 at £1	Churchill Retirement (Group) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 210,184.27 (4 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2014	Statement by Directors (1 page)
21 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 5,759,029.27 (4 pages)
21 November 2014	Solvency Statement dated 18/11/14 (1 page)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (39 pages)
21 November 2014	Statement of company's objects (2 pages)
20 November 2014	Company name changed emlor property no.5 LIMITED\certificate issued on 20/11/14 CONNOT ‐ Change of name notice (3 pages)
19 November 2014	Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 19 November 2014 (2 pages)
19 November 2014	Termination of appointment of Clinton James Mccarthy as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Spencer John Mccarthy as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Dean Marlow as a director on 10 November 2014 (2 pages)
19 November 2014	Appointment of Charles Crowe as a director on 10 November 2014 (3 pages)
19 November 2014	Appointment of Paul Dennis Jones as a director on 10 November 2014 (3 pages)
19 November 2014	Termination of appointment of Nigel Anthony Lawrence as a secretary on 10 November 2014 (2 pages)
10 July 2014	Appointment of Mr Dean Marlow as a director (2 pages)
10 July 2014	Termination of appointment of Clinton Mccarthy as a secretary (1 page)
10 July 2014	Appointment of Mr Nigel Anthony Lawrence as a secretary (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
31 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
16 January 2013	Company name changed millstream retirement care LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
24 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Clinton James Mccarthy on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Spencer John Mccarthy on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Clinton James Mccarthy on 23 December 2009 (1 page)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Company name changed westminster retirement homes LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2007	Return made up to 23/12/06; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
17 January 2006	Return made up to 23/12/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005	Return made up to 23/12/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 February 2004	Return made up to 23/12/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003	Return made up to 23/12/02; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: lynwood court priestlands place lymington hampshire SO41 9GA (1 page)
9 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 January 2000	Return made up to 23/12/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 December 1998	Return made up to 23/12/98; no change of members (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 July 1998	Return made up to 23/12/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 11 stanford road lymington hampshire SO41 9GF (1 page)
3 January 1997	Return made up to 23/12/96; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Return made up to 23/12/95; full list of members (6 pages)
18 April 1996	Company name changed kingsley homes LIMITED\certificate issued on 19/04/96 (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: wattons farm holmsley road wooton new milton hampshire BH25 5PR (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New secretary appointed;new director appointed (2 pages)
23 December 1994	Incorporation (13 pages)

Pukglf 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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