PATRICK PUNCH & SON LIMITED

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PATRICK PUNCH & SON LIMITED

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Key Data

Status

Dissolved

Company No.

03438077

Incorporation date

22/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Stables, Church Walk, Daventry, Northamptonshire NN11 4BLCopy
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Latest events (Record since 22/09/1997)
dot icon03/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2013
First Gazette notice for voluntary strike-off
dot icon06/02/2013
Application to strike the company off the register
dot icon29/11/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/01/2011
Accounts for a dormant company made up to 2010-01-31
dot icon28/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon15/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon24/09/2009
Return made up to 23/09/09; full list of members
dot icon21/01/2009
Accounts made up to 2008-01-31
dot icon23/09/2008
Return made up to 23/09/08; full list of members
dot icon16/10/2007
Accounts made up to 2007-01-31
dot icon09/10/2007
Return made up to 23/09/07; full list of members
dot icon09/10/2007
Location of debenture register
dot icon09/10/2007
Location of register of members
dot icon09/10/2007
Registered office changed on 10/10/07 from: manor house 60-66 high street daventry northamptonshire NN11 4HU
dot icon28/01/2007
Accounts made up to 2006-01-31
dot icon22/11/2006
Return made up to 23/09/06; full list of members
dot icon13/10/2005
Return made up to 23/09/05; full list of members
dot icon15/03/2005
Accounts made up to 2005-01-31
dot icon08/02/2005
Return made up to 23/09/04; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon01/02/2005
Secretary's particulars changed;director's particulars changed
dot icon05/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon29/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon14/10/2003
Return made up to 23/09/03; full list of members
dot icon23/06/2003
Registered office changed on 24/06/03 from: 15 tilbury rise east haddon northampton NN6 8BW
dot icon21/12/2002
Accounts made up to 2002-01-31
dot icon12/11/2002
Return made up to 23/09/02; full list of members
dot icon02/12/2001
Return made up to 23/09/01; full list of members
dot icon02/12/2001
Accounts made up to 2001-01-31
dot icon19/11/2000
Return made up to 23/09/00; full list of members
dot icon19/11/2000
Secretary's particulars changed;director's particulars changed
dot icon19/11/2000
Registered office changed on 20/11/00
dot icon19/11/2000
Accounts made up to 2000-01-31
dot icon27/10/1999
Return made up to 23/09/99; no change of members
dot icon19/08/1999
Accounts made up to 1999-01-31
dot icon25/10/1998
Registered office changed on 26/10/98 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
dot icon25/10/1998
Return made up to 23/09/98; full list of members
dot icon25/10/1998
Secretary's particulars changed;director's particulars changed
dot icon04/03/1998
Certificate of change of name
dot icon02/03/1998
Accounting reference date extended from 30/09/98 to 31/01/99
dot icon02/03/1998
Secretary resigned
dot icon02/03/1998
Director resigned
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New secretary appointed;new director appointed
dot icon20/01/1998
Registered office changed on 21/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon20/01/1998
New director appointed
dot icon20/01/1998
New secretary appointed
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Director resigned
dot icon22/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashcroft Cameron Nominees Limited
Nominee Director
22/09/1997 - 11/01/1998
2796
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
22/09/1997 - 11/01/1998
2863
Punch, Rachel
Secretary
22/01/1998 - Present
1
Wisken, Louise Joanne
Secretary
11/01/1998 - 21/01/1998
2
Zant Boer, Ian
Director
11/01/1998 - 21/01/1998
325

Persons with Significant Control

0

No PSC data available.

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Description

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About PATRICK PUNCH & SON LIMITED

PATRICK PUNCH & SON LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at The Stables, Church Walk, Daventry, Northamptonshire NN11 4BL. 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 PATRICK PUNCH & SON LIMITED?

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PATRICK PUNCH & SON LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 03/06/2013.

Where is PATRICK PUNCH & SON LIMITED located?

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PATRICK PUNCH & SON LIMITED is registered at The Stables, Church Walk, Daventry, Northamptonshire NN11 4BL.

What does PATRICK PUNCH & SON LIMITED do?

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PATRICK PUNCH & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PATRICK PUNCH & SON LIMITED?

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The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.