Sutton
Surrey
SM2 5LE
Director Name | Iris Hildegard Putt |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 December 2007(1 year, 7 months after company formation) |
Appointment Duration | 16 years (closed 05 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Byway Sutton Surrey SM2 5LE |
Secretary Name | Mr Brian Clive Putt |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2007(1 year, 7 months after company formation) |
Appointment Duration | 16 years (closed 05 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Byway Sutton Surrey SM2 5LE |
Director Name | Michael Clive Putt |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Road Cheam Village Surrey SM3 8QB |
Director Name | Nicola Jane Putt |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 104b Carshalton Park Road Carshalton Surrey SM5 3SG |
Secretary Name | Michael Clive Putt |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Road Cheam Village Surrey SM3 8QB |
Website | www.dressingmumanddad.com |
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Registered Address | 1 The Byway Sutton Surrey SM2 5LE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
50 at £1 | Michael Clive Putt 25.00% Ordinary |
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50 at £1 | Mr Brian Clive Putt 25.00% Ordinary |
50 at £1 | Mrs Iris Hildegard Putt 25.00% Ordinary |
50 at £1 | Nicola Jane Putt 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,432 |
Cash | £361 |
Current Liabilities | £14,894 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
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11 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
26 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
19 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
6 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
6 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
30 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
14 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
5 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
30 December 2007 | Ad 05/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
30 December 2007 | Resolutions
|
30 December 2007 | Ad 05/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
30 December 2007 | Resolutions
|
29 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
29 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
5 December 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
5 December 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
13 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
13 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
11 April 2006 | Incorporation (15 pages) |
11 April 2006 | Incorporation (15 pages) |