Puggate Limited

Company Name	Puggate Limited
Company Status	Dissolved
Company Number	03437299
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Andrew Ross
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr David Andrew Ross
Nationality	British
Status	Closed
Appointed	14 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Director Name	Mr Daniel Joseph Magill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	09 May 2002(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 July 2009)
Role	Administration Manager
Country of Residence	United States
Correspondence Address	4 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DB

Director Name	Mr Michael David Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Farm House South End Milton Bryan Bedfordshire MK17 9HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Euro Systems Projects Ltd Europa House Kimpton Road 1 Kimpton Link Business Park Sutton Surrey SM3 9QP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,968
Cash	£16,825
Current Liabilities	£50,559

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
8 November 2007	Return made up to 22/09/07; no change of members (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
22 November 2006	Return made up to 22/09/06; full list of members (7 pages)
8 June 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 22/09/05; full list of members (7 pages)
27 September 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 March 2004	Accounts for a small company made up to 30 September 2002 (5 pages)
24 October 2003	Return made up to 22/09/03; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 22/09/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1999	Return made up to 22/09/99; no change of members (4 pages)
15 December 1998	Return made up to 22/09/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
4 November 1998	Ad 30/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Memorandum and Articles of Association (13 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
22 September 1997	Incorporation (20 pages)

Puggate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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