Company NamePittgood Limited
Company StatusDissolved
Company Number09744659
CategoryPrivate Limited Company
Incorporation Date24 August 2015(8 years, 8 months ago)
Dissolution Date6 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Connolly
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Keystone Court 50 Combermere Road
London
SW9 9QD
Director NameMr Robert Goodwin
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2015(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address150 Raeburn Crescent
Hamilton
ML3 9QD
Scotland

Location

Registered Address191-193 High Street
Hampton Hill
Hampton
TW12 1NL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Robert Goodwin
50.00%
Ordinary
50 at £1Stephen Connolly
50.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
9 August 2018Application to strike the company off the register (1 page)
12 April 2018Micro company accounts made up to 31 August 2017 (4 pages)
15 September 2017Director's details changed for Mr Robert Goodwin on 1 September 2017 (2 pages)
15 September 2017Change of details for Mr Robery Goodwin as a person with significant control on 1 September 2017 (2 pages)
15 September 2017Director's details changed for Mr Robert Goodwin on 1 September 2017 (2 pages)
15 September 2017Change of details for Mr Robery Goodwin as a person with significant control on 1 September 2017 (2 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 February 2017Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
7 November 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Stephen Connolly on 8 September 2015 (2 pages)
24 August 2015Incorporation
Statement of capital on 2015-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 August 2015Incorporation
Statement of capital on 2015-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)