CAPTAIN PUGWASH LIMITED

Key Data

Status

Dissolved

Company No.

03454606

Incorporation date

22/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/02/2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on 2012-02-01

View PDF (2 pages)

14/02/2012

Termination of appointment of Sangeeta Desai as a director on 2012-02-01

View PDF (2 pages)

14/02/2012

Appointment of Andrew Paalborg as a director on 2012-02-01

View PDF (3 pages)

14/02/2012

Resolutions

View PDF (1 pages)

10/08/2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2011-08-11

View PDF (2 pages)

09/08/2011

Declaration of solvency

View PDF (3 pages)

09/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2011

Resolutions

View PDF (1 pages)

02/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

22/09/2010

Appointment of Ms Sangeeta Desai as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

22/12/2009

Resolutions

View PDF (1 pages)

19/10/2009

Director's details changed for Jeffrey Doubleday Dunn on 2009-10-09

View PDF (2 pages)

18/10/2009

Director's details changed for Sean Sullivan on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for Joseph Pasqualino Salvo on 2009-10-09

View PDF (1 pages)

28/05/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

03/02/2009

Appointment Terminated Director david pearce

View PDF (1 pages)

27/01/2009

Appointment Terminated Director james weight

View PDF (1 pages)

22/01/2009

Director appointed sean sullivan

View PDF (1 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

12/01/2009

Secretary appointed joseph pasqualino salvo

View PDF (1 pages)

06/01/2009

Appointment Terminated Secretary janet rowland

View PDF (1 pages)

06/01/2009

Director appointed jeffrey doubleday dunn

View PDF (2 pages)

02/06/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

27/03/2008

Appointment Terminated Director bruce steinberg

View PDF (1 pages)

27/03/2008

Director appointed mr david pearce

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

06/06/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

23/01/2007

Return made up to 04/01/07; full list of members

View PDF (5 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

03/05/2006

New director appointed

View PDF (5 pages)

17/04/2006

New director appointed

View PDF (4 pages)

30/03/2006

Return made up to 04/01/06; full list of members

View PDF (4 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

03/04/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

16/01/2005

Return made up to 04/01/05; full list of members

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

23/05/2004

Accounts made up to 2003-07-31

View PDF (6 pages)

26/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Accounting reference date shortened from 27/08/03 to 31/07/03

View PDF (1 pages)

30/06/2003

Accounts made up to 2002-08-27

View PDF (7 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 30/06/02 to 27/08/02

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW

View PDF (1 pages)

05/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

05/02/2003

Secretary's particulars changed

View PDF (0 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (3 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

16/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

16/10/2001

Director's particulars changed

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

13/04/2001

Registered office changed on 14/04/01 from: 3 grosvenor square southampton hampshire SO15 2BE

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (3 pages)

29/10/2000

Return made up to 07/10/00; full list of members

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

01/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

01/11/1999

Director's particulars changed

View PDF (0 pages)

18/10/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Accounts made up to 1998-06-30

View PDF (8 pages)

08/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

08/11/1998

Director's particulars changed

View PDF (0 pages)

19/07/1998

Auditor's resignation

View PDF (1 pages)

14/06/1998

Director's particulars changed

View PDF (1 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

19/04/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

22/10/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allcroft, Britt	Director	27/10/1997 - 06/09/2000	8
Pearce, David	Director	05/03/2008 - 30/01/2009	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/1997 - 27/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/1997 - 27/10/1997	43699
Harris, William Stuart	Director	27/10/1997 - 02/09/2002	27

Persons with Significant Control

No PSC data available.

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Description

About CAPTAIN PUGWASH LIMITED

CAPTAIN PUGWASH LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTAIN PUGWASH LIMITED?

CAPTAIN PUGWASH LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 17/08/2012.

Where is CAPTAIN PUGWASH LIMITED located?

CAPTAIN PUGWASH LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for CAPTAIN PUGWASH LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.