Richard Pyne & Associates Ltd

Company Name	Richard Pyne & Associates Ltd
Company Status	Dissolved
Company Number	06758790
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Henry Pyne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Palewell Park London SW14 8JQ

Director Name	Mrs Helen Kathleen Pyne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(3 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Palewell Park London SW14 8JQ

Secretary Name	Carrington Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(10 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2019)
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Contact

Telephone	020 88782827
Telephone region	London

Location

Registered Address	55 Palewell Park London SW14 8JQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

75 at £1	Richard Pyne 75.00% Ordinary
25 at £1	Helen Pyne 25.00% Ordinary

Financials

Year	2014
Turnover	£11,693
Net Worth	-£1,904
Cash	£136
Current Liabilities	£7,476

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (3 pages)
20 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Carrington Corporate Services Ltd as a secretary on 7 June 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
18 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
18 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
13 July 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
8 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
8 May 2015	Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages)
8 May 2015	Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages)
8 May 2015	Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
25 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
25 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
14 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
5 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
13 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
7 July 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Richard Henry Pyne on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mrs Helen Kathleen Pyne on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mrs Helen Kathleen Pyne on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Richard Henry Pyne on 4 January 2011 (2 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
22 January 2010	Director's details changed for Mr Richard Pyne on 22 January 2010 (2 pages)
22 January 2010	Appointment of Mrs Helen Kathleen Pyne as a director (1 page)
22 January 2010	Director's details changed for Mr Richard Pyne on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Appointment of Mrs Helen Kathleen Pyne as a director (1 page)
22 January 2010	Registered office address changed from 55 Palewell Park London SW14 8JQ England on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 55 Palewell Park London SW14 8JQ England on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 55 Palewell Road London SW14 8JQ on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 55 Palewell Road London SW14 8JQ on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
26 November 2008	Incorporation (8 pages)
26 November 2008	Incorporation (8 pages)

Richard Pyne & Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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