PEXTON SEARLE LIMITED

Key Data

Status

Dissolved

Company No.

03552228

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

View PDF (3 pages)

24/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/12/2008

Registered office changed on 03/12/2008 from 45 51 whitfield street london W1T 4HB

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/04/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

07/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/06/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

29/06/2003

Director's particulars changed

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30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/05/2002

New director appointed

View PDF (1 pages)

23/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

23/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

10/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 11/05/01

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/10/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

11/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

11/05/1999

Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1998

Certificate of change of name

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Walker, Paul	Nominee Director	23/04/1998 - 26/05/1998	33
Searle, Anthony	Director	26/05/1998 - Present	6
Cronin, Peter	Director	01/02/2002 - Present	5
O'mahoney, Susan	Nominee Director	23/04/1998 - 26/05/1998	33
Searle, Lesley Anne	Director	26/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEXTON SEARLE LIMITED

PEXTON SEARLE LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at CUNNINGHAM, 1st Floor 135 Notting Hill Gate, London W11 3LB. There are currently 4 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 PEXTON SEARLE LIMITED?

PEXTON SEARLE LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 12/04/2010.

Where is PEXTON SEARLE LIMITED located?

PEXTON SEARLE LIMITED is registered at CUNNINGHAM, 1st Floor 135 Notting Hill Gate, London W11 3LB.

What does PEXTON SEARLE LIMITED do?

PEXTON SEARLE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PEXTON SEARLE LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.