PUTSBOROUGH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02838540

Incorporation date

21/07/1993

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1993)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

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07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

15/08/2011

Appointment of Mrs Beverley Ann Osborn as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Beverley Osborn as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Michael Osborn as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

18/03/2009

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

View PDF (5 pages)

24/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

16/06/2008

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

View PDF (5 pages)

29/10/2007

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

View PDF (5 pages)

14/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

02/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

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

View PDF (5 pages)

26/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

30/05/2005

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

View PDF (6 pages)

22/11/2004

Registered office changed on 23/11/04 from: putsborough manor georgeham braunton devon EX33 1LB

View PDF (1 pages)

08/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

26/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/08/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Declaration of satisfaction of mortgage/charge

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28/02/2002

Declaration of satisfaction of mortgage/charge

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11/10/2001

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

View PDF (6 pages)

31/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

24/08/2000

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

View PDF (8 pages)

22/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

22/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

09/08/1999

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

View PDF (8 pages)

23/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/11/1998

Ad 30/10/98--------- £ si 1@1=1 £ ic 89/90

View PDF (2 pages)

29/11/1998

Ad 30/10/98--------- £ si 4@1=4 £ ic 85/89

View PDF (2 pages)

03/11/1998

£ ic 100/85 08/10/98 £ sr 15@1=15

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (8 pages)

17/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Registered office changed on 18/09/98 from: station road sandy bedfrodshire SG19 1BH

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/08/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/09/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

12/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

12/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/01/1996

Certificate of change of name

View PDF (2 pages)

29/11/1995

Particulars of mortgage/charge

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29/11/1995

Particulars of mortgage/charge

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24/07/1995

Return made up to 22/07/95; no change of members

View PDF (4 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

03/01/1995

Registered office changed on 04/01/95 from: glenfield house 7 shortmead street biggleswade bedfordshire SG18 0AT

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31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Return made up to 22/07/94; full list of members

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02/08/1994

Director's particulars changed

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18/07/1994

Location of register of members

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18/07/1994

Location of register of directors' interests

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18/07/1994

Director's particulars changed

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15/12/1993

Statement of affairs

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15/12/1993

Ad 25/10/93--------- £ si 98@1

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02/12/1993

Ad 25/10/93--------- £ si 98@1=98 £ ic 2/100

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11/11/1993

Registered office changed on 12/11/93 from: 66 lincolns inn fields london WC2A 3LH

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11/11/1993

Accounting reference date notified as 31/12

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11/11/1993

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

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11/11/1993

Director resigned;new director appointed

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07/11/1993

Certificate of change of name

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21/07/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	21/07/1993 - 21/10/1993	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	21/07/1993 - 21/10/1993	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	21/07/1993 - 21/10/1993	209
Osborn, Beverley Ann	Director	19/04/2011 - Present	-
Osborn, Beverley Anne	Secretary	29/11/1998 - 19/04/2011	2

Persons with Significant Control

No PSC data available.

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Description

About PUTSBOROUGH HOLDINGS LIMITED

PUTSBOROUGH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1993 with the registered office located at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUTSBOROUGH HOLDINGS LIMITED?

PUTSBOROUGH HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1993 and dissolved on 03/12/2012.

Where is PUTSBOROUGH HOLDINGS LIMITED located?

PUTSBOROUGH HOLDINGS LIMITED is registered at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does PUTSBOROUGH HOLDINGS LIMITED do?

PUTSBOROUGH HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PUTSBOROUGH HOLDINGS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.