| Company Name | ALAN Skelton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377005 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Pugford Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan William Skelton |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 02 August 2011) |
| Role | Export Consultant |
| Country of Residence | France |
| Correspondence Address | Ceu Sin Les Eyroles 84480 Bonnieux France |
| Secretary Name | Gabriele Ursula Marie Skelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | Ceu Sin Les Eyroies 84480 Bonnieux France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Franklins 320 Garratt Lane London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Alan William Skelton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,695 |
| Cash | £874 |
| Current Liabilities | £43,391 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 22 June 2010 | Director's details changed for Alan William Skelton on 27 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Alan William Skelton on 27 May 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members
|
| 21 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 August 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 14 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members
|
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 28/05/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 4 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 28/05/98; full list of members
|
| 30 January 1998 | Company name changed pugford LIMITED\certificate issued on 02/02/98 (2 pages) |
| 30 January 1998 | Company name changed pugford LIMITED\certificate issued on 02/02/98 (2 pages) |
| 13 January 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 13 January 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 23 December 1997 | Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 December 1997 | Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 28 May 1997 | Incorporation (20 pages) |