| Company Name | Puerto Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759787 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Joseph Butterworth |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ancora 38 Shoreside Shaldon Devon TQ14 0BP |
| Director Name | David Michael Lees |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX |
| Secretary Name | David Michael Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX |
| Director Name | Michael Stuart Beadle |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Gresley Court Hawkshead Road Potters Bar Hertfordshire EN6 1LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,679 |
| Cash | £535 |
| Current Liabilities | £1,054 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 June 2004 | Return made up to 27/04/04; full list of members
|
| 23 July 2003 | Return made up to 27/04/03; full list of members
|
| 20 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 June 2002 | Return made up to 27/04/02; full list of members
|
| 24 January 2002 | Registered office changed on 24/01/02 from: 18 bourne end road northwood middlesex HA6 3BS (1 page) |
| 26 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 21 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 18 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2000 | Return made up to 27/04/00; full list of members
|
| 26 July 2000 | Ad 03/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 2000 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | New director appointed (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Incorporation (15 pages) |