| Company Name | Putneycom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971358 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gillian Lyn Taylor |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(4 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 10 February 2018) |
| Role | It & Telecom |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxmore Cliftonville Dorking Surrey RH4 2JF |
| Secretary Name | Richard Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(4 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 10 February 2018) |
| Role | Company Director |
| Correspondence Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5 |
| Cash | £45,317 |
| Current Liabilities | £62,680 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2017 | Notice of final account prior to dissolution (19 pages) |
| 10 November 2017 | Notice of final account prior to dissolution (19 pages) |
| 17 July 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017 (2 pages) |
| 7 November 2016 | INSOLVENCY:Progress report ends 02/09/2016 (15 pages) |
| 7 November 2016 | INSOLVENCY:Progress report ends 02/09/2016 (15 pages) |
| 16 September 2015 | Registered office address changed from Broxmore Cliftonville Dorking Surrey RH4 2JF England to 100 Borough High Street London SE1 1LB on 16 September 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from Broxmore Cliftonville Dorking Surrey RH4 2JF England to 100 Borough High Street London SE1 1LB on 16 September 2015 (2 pages) |
| 15 September 2015 | Appointment of a liquidator (1 page) |
| 15 September 2015 | Appointment of a liquidator (1 page) |
| 25 February 2014 | Order of court to wind up (2 pages) |
| 25 February 2014 | Order of court to wind up (2 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Director's details changed for Gillian Lyn Taylor on 20 July 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Gillian Lyn Taylor on 20 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 17 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 17 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 14 December 2010 | Director's details changed for Gillian Lyn Taylor on 14 December 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Richard Hodgson on 14 December 2010 (1 page) |
| 14 December 2010 | Secretary's details changed for Richard Hodgson on 14 December 2010 (1 page) |
| 14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Gillian Lyn Taylor on 14 December 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from 18 Warren Avenue Richmond Surrey TW10 5DZ on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from 18 Warren Avenue Richmond Surrey TW10 5DZ on 19 October 2010 (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 April 2010 | Director's details changed for Gillian Lyn Taylor on 20 November 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Gillian Lyn Taylor on 20 November 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 13 May 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 22 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 20 December 2006 | Return made up to 20/11/06; full list of members
|
| 20 December 2006 | Return made up to 20/11/06; full list of members
|
| 1 September 2006 | Registered office changed on 01/09/06 from: 27 borneo street london SW15 1QQ (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 27 borneo street london SW15 1QQ (1 page) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 13 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 27 borneo street london SW15 1QQ (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 27 borneo street london SW15 1QQ (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 November 2003 | Incorporation (6 pages) |
| 20 November 2003 | Incorporation (6 pages) |