| Company Name | Pumpcompany.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05492090 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
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 | Mr Andrew Paul Davies |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Coldharbour Lane Bushey Hertfordshire WD23 4NR |
| Director Name | Dhiraj Mighlani |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Berkeley Avenue Reading Berkshire RG1 6JE |
| Secretary Name | Mr Andrew Paul Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Coldharbour Lane Bushey Hertfordshire WD23 4NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 November 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 8 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 July 2006 | Location of debenture register (1 page) |
| 24 July 2006 | Location of register of members (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 25 August 2005 | Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 27 June 2005 | Incorporation (22 pages) |