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THE PUFFIN CLUB LIMITED

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THE PUFFIN CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03242092

Incorporation date

26/08/1996

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O B W MACFARLANE LLP, Castle Chambers, 43 Castle Street, Liverpool L2 9SHCopy
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Latest events (Record since 26/08/1996)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon01/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon17/03/2013
Termination of appointment of John Moores as a director
View PDF (1 pages)
dot icon23/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon02/01/2012
Registered office address changed from 2Nd Floor Cunard Building Water Street Liverpool Merseyside L1 3DS on 2012-01-03
View PDF (1 pages)
dot icon04/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon10/11/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2010
Director's details changed for Kevin John Moores on 2010-06-08
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for John Moores on 2010-06-08
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Jane Moores on 2010-06-08
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon10/11/2009
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon04/01/2009
Return made up to 27/08/08; no change of members
View PDF (5 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon14/11/2007
Return made up to 27/08/07; no change of members
View PDF (7 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon27/11/2006
Return made up to 27/08/06; full list of members
View PDF (8 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon22/06/2006
New secretary appointed
View PDF (1 pages)
dot icon22/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2005
Return made up to 27/08/05; full list of members
View PDF (9 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon30/09/2004
Return made up to 27/08/04; full list of members
View PDF (9 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon13/09/2003
Return made up to 27/08/03; full list of members
View PDF (9 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon05/10/2002
Return made up to 27/08/02; full list of members
View PDF (9 pages)
dot icon30/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon01/10/2001
Return made up to 27/08/01; full list of members
View PDF (8 pages)
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (4 pages)
dot icon02/01/2001
Ad 26/09/00--------- £ si 2@1=2 £ ic 3/5
View PDF (2 pages)
dot icon20/09/2000
Return made up to 27/08/00; full list of members
View PDF (7 pages)
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
View PDF (4 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon19/10/1999
Return made up to 27/08/99; no change of members
View PDF (5 pages)
dot icon30/06/1999
Full accounts made up to 1998-08-31
View PDF (8 pages)
dot icon21/12/1998
Full accounts made up to 1997-08-31
View PDF (8 pages)
dot icon22/09/1998
Return made up to 27/08/98; no change of members
View PDF (5 pages)
dot icon25/11/1997
Return made up to 27/08/97; full list of members
View PDF (7 pages)
dot icon02/09/1996
Secretary resigned
View PDF (1 pages)
dot icon26/08/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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
Moores, Toby Nye
Director
26/08/1996 - 06/06/2006
11
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary
26/08/1996 - 26/08/1996
465
Moores, Jane
Director
26/08/1996 - Present
2
Moores, Kevin John
Director
02/11/1999 - Present
5
Moores, John
Director
26/08/1996 - 21/05/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PUFFIN CLUB LIMITED

THE PUFFIN CLUB LIMITED is an(a) Dissolved company incorporated on 26/08/1996 with the registered office located at C/O B W MACFARLANE LLP, Castle Chambers, 43 Castle Street, Liverpool L2 9SH. 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 THE PUFFIN CLUB LIMITED?

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THE PUFFIN CLUB LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 18/01/2016.

Where is THE PUFFIN CLUB LIMITED located?

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THE PUFFIN CLUB LIMITED is registered at C/O B W MACFARLANE LLP, Castle Chambers, 43 Castle Street, Liverpool L2 9SH.

What does THE PUFFIN CLUB LIMITED do?

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THE PUFFIN CLUB LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for THE PUFFIN CLUB LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.