PUGDENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePUGDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03451304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUGDENE LIMITED?

    • (9305) /

    Where is PUGDENE LIMITED located?

    Registered Office Address
    53 Park Hall Road
    Dulwich
    SE21 8EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUGDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for PUGDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2004

    1 pagesAA

    Accounts made up to Oct 31, 2003

    1 pagesAA

    legacy

    3 pages363s

    legacy

    3 pages363s

    Accounts made up to Oct 31, 2002

    1 pagesAA

    legacy

    3 pages363s

    Accounts made up to Oct 31, 2001

    1 pagesAA

    legacy

    3 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Oct 31, 2000

    1 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    3 pages363s

    legacy

    pages363(288)

    Who are the officers of PUGDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REW, Pauline Mary Kennedy
    53 Park Hall Road
    Dulwich
    SE21 8EX London
    Secretary
    53 Park Hall Road
    Dulwich
    SE21 8EX London
    British42397560001
    REW, John Harry Bruce
    A15 Albany
    Piccadilly
    W1J 0AL London
    Director
    A15 Albany
    Piccadilly
    W1J 0AL London
    EnglandBritishAccountant52445980001
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    Secretary
    28 Arlington Avenue
    N1 7AX London
    British42936520001
    REW, Jason Nicholas Bruce
    A15 Albany
    Piccadilly
    W1V 9RD London
    Secretary
    A15 Albany
    Piccadilly
    W1V 9RD London
    CanadianResearcher69342520001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0