PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Q: What is the latest filing for PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?

The latest filing was on 22/11/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01393888

Incorporation date

13/10/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

22/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2016

Application to strike the company off the register

View PDF (3 pages)

26/06/2016

Statement of capital on 2016-06-26

View PDF (4 pages)

26/06/2016

Statement by Directors

View PDF (2 pages)

26/06/2016

Solvency Statement dated 09/06/16

View PDF (1 pages)

26/06/2016

Resolutions

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (8 pages)

29/03/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

14/03/2016

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (8 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/08/2014

Statement by directors

View PDF (4 pages)

13/08/2014

Statement of capital on 2014-08-13

View PDF (5 pages)

13/08/2014

Solvency statement dated 05/08/14

View PDF (4 pages)

13/08/2014

Resolutions

View PDF (3 pages)

13/08/2014

Resolutions

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (8 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

08/01/2014

Certificate of change of name

View PDF (2 pages)

08/01/2014

Change of name notice

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

22/03/2013

Memorandum and Articles of Association

View PDF (5 pages)

22/03/2013

Resolutions

View PDF (3 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/06/2012

Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 2012-06-18

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

04/10/2011

Director's details changed for Kenneth John Mckelvey on 2011-09-01

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for John Paul Batting on 2010-08-10

View PDF (3 pages)

27/07/2010

Resolutions

View PDF (7 pages)

27/07/2010

Change of share class name or designation

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/03/2010

Appointment of Kenneth John Mckelvey as a director

View PDF (3 pages)

18/03/2010

Appointment of John Paul Batting as a director

View PDF (3 pages)

18/03/2010

Appointment of Jonathan Dominic Punter as a director

View PDF (3 pages)

18/03/2010

Appointment of John Mark Dean as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of John Hamilton Hunt as a director

View PDF (2 pages)

03/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Change of name notice

View PDF (2 pages)

12/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Ad 24/06/08\gbp si 26900@1=26900\gbp ic 1100/28000\

View PDF (2 pages)

14/07/2008

Gbp nc 7100/34000\24/06/08

View PDF (1 pages)

16/05/2008

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

View PDF (7 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

16/05/2008

Location of debenture register

View PDF (1 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: boundary house, turner road edgware middlesex HA8 6BJ

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

01/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Return made up to 08/04/07; full list of members

View PDF (5 pages)

08/06/2006

Return made up to 08/04/06; full list of members

View PDF (5 pages)

11/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/05/2005

Return made up to 08/04/05; full list of members

View PDF (5 pages)

09/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

09/06/2004

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

View PDF (10 pages)

07/05/2004

Ad 15/12/03--------- £ si 2000@1=2000 £ ic 1100/3100

View PDF (2 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (4 pages)

07/05/2004

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

View PDF (6 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/04/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/05/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

03/07/2001

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

View PDF (8 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/05/2000

Return made up to 08/04/00; full list of members

View PDF (8 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/05/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

28/01/1998

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/04/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

15/05/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/04/1994

Return made up to 08/04/94; no change of members

View PDF (0 pages)

15/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

Return made up to 08/04/93; no change of members

View PDF (0 pages)

29/06/1992

Auditor's resignation

View PDF (0 pages)

01/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 08/04/92; full list of members

View PDF (0 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (7 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (2 pages)

30/04/1992

£ nc 1000/1100 23/04/92

View PDF (1 pages)

25/04/1992

New director appointed

View PDF (0 pages)

30/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

30/05/1991

Return made up to 21/04/91; no change of members

View PDF (0 pages)

03/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

03/07/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

26/04/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

26/04/1989

Return made up to 21/03/89; full list of members

View PDF (0 pages)

21/03/1989

New director appointed

View PDF (0 pages)

12/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

12/05/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

25/01/1988

Director resigned

View PDF (0 pages)

06/09/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

06/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

06/09/1987

Registered office changed on 06/09/87 from: 27/31 blandford street london W1H 3AD

View PDF (0 pages)

08/04/1987

Return made up to 30/08/86; full list of members

View PDF (0 pages)

21/03/1987

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

View PDF (0 pages)

07/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

See more events →

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Financial Ratios

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED has not submitted financial statements

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is an(a) Dissolved company incorporated on 13/10/1978 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 6 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 PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is currently Dissolved. It was registered on 13/10/1978 and dissolved on 22/11/2016.

Where is PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED located?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is registered at 11 Strand, London WC2N 5HR.

What does PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED do?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.