Company NamePragmatic Web Services Limited
Company StatusDissolved
Company Number04602477
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 5 months ago)
Dissolution Date21 May 2008 (15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Craig Litchfield
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2002(1 day after company formation)
Appointment Duration5 years, 5 months (closed 21 May 2008)
RoleIT Consultant
Correspondence AddressGable Cottage
Church Lane Avenue
Coulsdon
Surrey
CR5 3RT
Secretary NameMelanie Litchfield
NationalityBritish
StatusClosed
Appointed07 July 2003(7 months, 1 week after company formation)
Appointment Duration4 years, 10 months (closed 21 May 2008)
RoleCompany Director
Correspondence AddressGable Cottage
Church Lane Avenue
Coulsdon
Surrey
CR5 3RT
Director NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2007(4 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (closed 21 May 2008)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NameMark John Anthony Warner
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleIT Consultant
Correspondence AddressBrewley Cottage 8 Church Road
Wilstead
Bedford
Bedfordshire
MK45 3HH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£636
Cash£236
Current Liabilities£1,021

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 September 2007New director appointed (2 pages)
10 October 2006Return made up to 30/09/06; full list of members (2 pages)
9 October 2006Director's particulars changed (1 page)
27 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 November 2005Return made up to 31/10/05; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 January 2005Return made up to 27/11/04; full list of members (5 pages)
30 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 December 2003Return made up to 27/11/03; full list of members (6 pages)
18 October 2003Ad 28/11/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
18 October 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 October 2003Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003Registered office changed on 17/09/03 from: gable cottage, church lane avenue, coulsdon surrey CR5 3RT (1 page)
16 July 2003Secretary resigned (1 page)
8 January 2003New director appointed (2 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002Director resigned (1 page)
27 November 2002Incorporation (19 pages)