Pleasing Developments Limited

Company Name	Pleasing Developments Limited
Company Status	Dissolved
Company Number	03480922
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Colin Paul Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Garden Flat Side Of House Entrance No3 Chalcot Gardens London NW3 4YB

Director Name	Miss Joanna Wellings
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(3 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 April 2012)
Role	Dance Teacher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat Side Of House Entrance No3 Chalcot Gardens London NW3 4YB

Secretary Name	Miss Joanna Wellings
Nationality	British
Status	Closed
Appointed	09 July 2002(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 April 2012)
Role	Dance Teacher
Correspondence Address	Garden Flat 3 Chalcot Gardens London NW3 4YB

Director Name	Olasheni Gansallo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Designer
Correspondence Address	22 Caesars Walk Mitcham Surrey CR4 4LE

Director Name	Russell Barry Kiddle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Marketer
Correspondence Address	5 Maple Court Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Colin Paul Russell
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Artistic Entrepreneur
Correspondence Address	26a Gascony Avenue London NW6 4NA

Director Name	Robin Paul Swan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2002)
Role	Company Director
Correspondence Address	65 Holborn Avenue Sneiton Nottingham NG2 4LY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Garden Flat Side Of House Entrance No3 Chalcot Gardens London NW3 4YB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,306

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2011	Director's details changed for Miss Joanna Wellings on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Miss Joanna Wellings on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Miss Joanna Wellings on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Colin Paul Russell on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Miss Joanna Wellings on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (4 pages)
23 March 2011	Director's details changed for Mr Colin Paul Russell on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 August 2010	Registered office address changed from Garden Flat 69 Haverstock Hill London NW3 4SL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Garden Flat 69 Haverstock Hill London NW3 4SL on 16 August 2010 (1 page)
23 March 2010	Director's details changed for Colin Paul Russell on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Joanna Wellings on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Miss Joanna Wellings on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Secretary's details changed for Joanna Wellings on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Miss Joanna Wellings on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Colin Paul Russell on 23 March 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Return made up to 23/02/08; full list of members (4 pages)
9 February 2009	Return made up to 23/02/08; full list of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
20 May 2008	Return made up to 23/02/07; full list of members (4 pages)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Return made up to 23/02/07; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 69 haverstock hill, london, NW3 4SL (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 69 haverstock hill, london, NW3 4SL (1 page)
19 May 2008	Director and Secretary's Change of Particulars / joanna wellings / 19/05/2008 / HouseName/Number was: , now: garden flat 69; Street was: 69 haverstock hill, now: haverstock hill (1 page)
19 May 2008	Director and secretary's change of particulars / joanna wellings / 19/05/2008 (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
18 October 2007	Return made up to 28/01/07; full list of members (2 pages)
18 October 2007	Return made up to 28/01/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
29 June 2006	Return made up to 28/01/06; full list of members (2 pages)
29 June 2006	Return made up to 28/01/06; full list of members (2 pages)
17 October 2005	Return made up to 28/01/05; full list of members (2 pages)
17 October 2005	Return made up to 28/01/05; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 September 2004	Return made up to 28/01/04; full list of members (2 pages)
3 September 2004	Return made up to 28/01/04; full list of members (2 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Return made up to 28/01/03; full list of members (3 pages)
9 August 2004	Return made up to 28/01/03; full list of members (3 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 50 queen anne street, london, W1G 9HQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 50 queen anne street, london, W1G 9HQ (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
11 March 2002	Return made up to 28/01/02; full list of members (8 pages)
11 March 2002	Return made up to 28/01/02; full list of members (8 pages)
18 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 26A gascony avenue, london, NW6 4NA (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 26A gascony avenue, london, NW6 4NA (1 page)
18 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Accounts made up to 31 December 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 October 2001	Accounts made up to 31 December 2000 (1 page)
14 March 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2001	Accounts made up to 31 December 1999 (1 page)
8 March 2001	Return made up to 23/02/01; no change of members (6 pages)
8 March 2001	Return made up to 23/02/01; no change of members (6 pages)
12 September 2000	Registered office changed on 12/09/00 from: ground floor, 99 falkland, london, N8 0NS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: ground floor, 99 falkland, london, N8 0NS (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 18B miranda road, london, N19 3RB (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 18B miranda road, london, N19 3RB (1 page)
14 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Accounts made up to 31 December 1998 (2 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Compulsory strike-off action has been discontinued (1 page)
7 September 1999	Compulsory strike-off action has been discontinued (1 page)
3 September 1999	Return made up to 31/12/98; full list of members (8 pages)
3 September 1999	Return made up to 31/12/98; full list of members (8 pages)
1 September 1999	Registered office changed on 01/09/99 from: 18B miranda road, london, N19 3RB (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 18B miranda road, london, N19 3RB (1 page)
20 July 1999	Registered office changed on 20/07/99 from: flat 1, 21 frognal, hampstead, london NW3 6AR (1 page)
20 July 1999	Registered office changed on 20/07/99 from: flat 1, 21 frognal, hampstead, london NW3 6AR (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
15 December 1997	Incorporation (16 pages)
15 December 1997	Incorporation (16 pages)

Pleasing Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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