| Company Name | Puma Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990778 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Fay Rebecca Morris |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 November 2005) |
| Role | Clerk |
| Correspondence Address | 499 Victoria Avenue Southend On Sea Essex SS2 6NL |
| Secretary Name | Philip Ian Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 499 Victoria Avenue Southend On Sea Essex SS2 6NL |
| Director Name | Mr Geoffrey Gilbert |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Office Manager Administration |
| Country of Residence | England |
| Correspondence Address | Flat 2 17 Grove End Road London NW8 9SD |
| Director Name | Philip Ian Morris |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 499 Victoria Avenue Southend On Sea Essex SS2 6NL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184 |
| Cash | £368 |
| Current Liabilities | £2,154 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 17 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 23 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 23 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 16 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 2 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 18 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 3 October 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 19 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 87 george street london W1H 5PL (1 page) |
| 29 February 1996 | Return made up to 16/11/95; full list of members (6 pages) |