Company NamePagecord Limited
Company StatusDissolved
Company Number05577713
CategoryPrivate Limited Company
Incorporation Date29 September 2005 (14 years, 10 months ago)
Dissolution Date13 February 2018 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMarion Alice Barry
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address79 Cecil Avenue
Enfield
Middlesex
EN1 1PS
Director NameMichael Joseph Barry
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address79 Cecil Avenue
Enfield
Middlesex
EN1 1PS
Secretary NameMarion Alice Barry
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address79 Cecil Avenue
Enfield
Middlesex
EN1 1PS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address79 Cecil Avenue
Enfield
Middlesex
EN1 1PS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Financials

Year2012
Net Worth-£2,419
Current Liabilities£5,334

Accounts

Latest Accounts31 March 2017 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
20 November 2017Application to strike the company off the register (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
26 May 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
25 November 2016Confirmation statement made on 29 September 2016 with updates (12 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 February 2016Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(20 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(14 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(14 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
26 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
18 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 October 2008Return made up to 29/09/08; no change of members (7 pages)
3 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 November 2007Return made up to 29/09/07; no change of members (7 pages)
27 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 November 2006Return made up to 29/09/06; full list of members (7 pages)
11 October 2005Registered office changed on 11/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
11 October 2005Secretary resigned (1 page)
11 October 2005New secretary appointed;new director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005New director appointed (2 pages)
29 September 2005Incorporation (12 pages)