| Company Name | Pragmetrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516073 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Brandstreet 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 | Mrs Caroline Louise Cooper |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Egerton House 41 Egerton Drive London SE10 8JR |
| Director Name | Roger Patrick Cooper |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton House 41 Egerton Drive London SE10 8JR |
| Secretary Name | Mrs Caroline Louise Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Egerton House 41 Egerton Drive London SE10 8JR |
| Director Name | Geoffrey Robert Burnard |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(6 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 January 2005) |
| Role | Banker |
| Correspondence Address | 1 Regents Place London SE3 0LX |
| Director Name | Mr Andrew Nicholas Hatcher |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(6 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 January 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm 29 Church Street Willingham Cambridgeshire CB4 5HS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Egerton House 41 Egerton Drive London SE10 8JR |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Caroline Louise Cooper 50.00% Ordinary |
|---|---|
| 1 at 1 | Roger Patrick Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,996 |
| Cash | £22,898 |
| Current Liabilities | £19,553 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 31 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 12 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 24 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 24/02/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 24/02/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 24/02/00; full list of members (6 pages) |
| 5 April 2002 | Return made up to 24/02/00; full list of members (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 July 2001 | Strike-off action suspended (1 page) |
| 3 July 2001 | Strike-off action suspended (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 29 December 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 1 September 1999 | Return made up to 24/02/99; full list of members (5 pages) |
| 1 September 1999 | Return made up to 24/02/99; full list of members (5 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1998 | Company name changed brandstreet LIMITED\certificate issued on 05/05/98 (2 pages) |
| 1 May 1998 | Company name changed brandstreet LIMITED\certificate issued on 05/05/98 (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 24 February 1998 | Incorporation (16 pages) |
| 24 February 1998 | Incorporation (16 pages) |