| Company Name | Pippbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05699716 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 3 months ago) |
| Dissolution Date | 19 February 2014 (10 years, 2 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 David John Prosser |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Gilbert House Barbican London EC2Y 8BD |
| Secretary Name | Lady Rosemary Margaret Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Gilbert House Barbican London EC2Y 8BD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | David John Prosser 99.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Margaret Prosser 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,046 |
| Net Worth | £206,870 |
| Cash | £21,071 |
| Current Liabilities | £74,818 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 November 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Declaration of solvency (3 pages) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Declaration of solvency (3 pages) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Registered office address changed from Surrey House, 36-44 High Street Redhill Surrey RH1 1RH on 18 April 2013 (2 pages) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Registered office address changed from Surrey House, 36-44 High Street Redhill Surrey RH1 1RH on 18 April 2013 (2 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2006 | Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2006 | Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | Incorporation (20 pages) |
| 6 February 2006 | Incorporation (20 pages) |