G PUGH & SONS (MERCHANTS) LIMITED

Key Data

Status

Dissolved

Company No.

01022033

Incorporation date

24/08/1971

Size

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

28/08/2012

Final Gazette dissolved via voluntary strike-off

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22/06/2012

Registered office address changed from High Sreet Pentre Broughton Nr Wrexham Denbighshire LL11 6AG on 2012-06-22

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22/05/2012

Total exemption full accounts made up to 2012-04-30

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15/05/2012

First Gazette notice for voluntary strike-off

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08/05/2012

Application to strike the company off the register

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10/01/2012

Total exemption full accounts made up to 2011-04-30

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27/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

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28/06/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

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24/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

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23/08/2010

Director's details changed for Susan Elaine Seward on 2010-07-17

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Geoffrey Hughes on 2010-07-17

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23/08/2010

Director's details changed for Emma Jane Hughes on 2010-07-17

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29/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

07/08/2009

Return made up to 17/07/09; full list of members

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07/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

25/09/2008

Return made up to 17/07/08; no change of members

View PDF (7 pages)

08/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

17/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

16/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

21/07/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

21/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

14/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

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27/07/2004

Declaration of satisfaction of mortgage/charge

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22/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

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17/05/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

16/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

17/07/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

17/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

19/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

09/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

13/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

07/04/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

20/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

22/07/1996

Return made up to 17/07/96; no change of members

View PDF (6 pages)

22/07/1996

Director's particulars changed;director resigned

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03/07/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

13/07/1995

Secretary resigned

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13/07/1995

Return made up to 17/07/95; no change of members

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14/02/1995

Accounts for a small company made up to 1994-10-31

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06/07/1994

Return made up to 17/07/94; full list of members

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10/03/1994

Accounts for a small company made up to 1993-10-31

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24/07/1993

Declaration of satisfaction of mortgage/charge

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07/07/1993

Return made up to 17/07/93; no change of members

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07/07/1993

Director's particulars changed

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13/04/1993

Particulars of mortgage/charge

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13/04/1993

Particulars of mortgage/charge

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13/04/1993

Particulars of mortgage/charge

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25/02/1993

Accounts for a small company made up to 1992-10-31

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13/07/1992

New secretary appointed;new director appointed

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13/07/1992

Return made up to 17/07/92; no change of members

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11/03/1992

Accounts for a small company made up to 1991-10-31

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25/02/1992

New secretary appointed

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04/11/1991

Return made up to 17/07/91; no change of members

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28/10/1991

Return made up to 06/09/91; full list of members

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08/10/1991

Full accounts made up to 1990-10-31

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14/09/1990

£ sr 252@1 21/06/90

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14/09/1990

Resolutions

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24/07/1990

Full accounts made up to 1989-10-31

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24/07/1990

Return made up to 17/07/90; full list of members

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17/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1990

Nc inc already adjusted 26/01/90

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15/02/1990

Resolutions

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15/02/1990

Resolutions

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04/07/1989

Accounts for a small company made up to 1988-10-31

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31/01/1989

Return made up to 31/10/88; full list of members

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26/07/1988

Accounts for a small company made up to 1987-10-31

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15/04/1988

Return made up to 31/10/87; full list of members

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11/11/1987

Accounts for a small company made up to 1986-10-31

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02/12/1986

Return made up to 31/10/86; full list of members

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25/11/1986

Full accounts made up to 1985-10-31

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25/11/1986

Accounts for a small company made up to 1983-10-31

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09/05/1986

Return made up to 31/10/85; full list of members

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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

30/04/2012

Last change occurred

30/04/2012

Accounts

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Hughes, Emma Jane	Director	21/04/2004 - Present	5
Seward, Susan Elaine	Director	05/06/1996 - Present	-
Evans, Gordon Martin	Secretary	28/01/1992 - 01/06/1996	-
Seward, Susan Elaine	Secretary	05/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G PUGH & SONS (MERCHANTS) LIMITED

G PUGH & SONS (MERCHANTS) LIMITED is an(a) Dissolved company incorporated on 24/08/1971 with the registered office located at 7 King Street, Wrexham LL11 1HF. There are currently 3 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 G PUGH & SONS (MERCHANTS) LIMITED?

G PUGH & SONS (MERCHANTS) LIMITED is currently Dissolved. It was registered on 24/08/1971 and dissolved on 28/08/2012.

Where is G PUGH & SONS (MERCHANTS) LIMITED located?

G PUGH & SONS (MERCHANTS) LIMITED is registered at 7 King Street, Wrexham LL11 1HF.

What does G PUGH & SONS (MERCHANTS) LIMITED do?

G PUGH & SONS (MERCHANTS) LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for G PUGH & SONS (MERCHANTS) LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.