| Company Name | Pledgdon G D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086604 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1995(28 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Gillian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ |
| Director Name | Gillian Smith |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 22 January 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ |
| Director Name | John Robert Carmichael Smith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 22 January 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxcroft Farm West Wratting Road Balsham Cambridge CB1 6DX |
| Director Name | Mr Robert Leonard Smith |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01279 850337 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Pledgdon Hall Henham Bishops Stortford Herts CM22 6BJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Henham |
| Ward | Elsenham & Henham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25k at £1 | A.j.c. Howe-missen 23.58% Ordinary |
|---|---|
| 25k at £1 | F.m.c. Plaskassovitis 23.58% Ordinary |
| 25k at £1 | J.c. Fitch 23.58% Ordinary |
| 25k at £1 | John Robert Carmichael Smith 23.58% Ordinary |
| 3k at £1 | Gillian Smith 2.83% Ordinary |
| 3k at £1 | R.l. Smith 2.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,180 |
| Cash | £27,289 |
| Current Liabilities | £61,376 |
Accounts
| Latest Accounts | 20 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 February |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2018 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 3 July 2018 | Micro company accounts made up to 20 February 2018 (3 pages) |
| 22 June 2018 | Previous accounting period extended from 30 September 2017 to 20 February 2018 (1 page) |
| 10 October 2017 | Termination of appointment of Robert Leonard Smith as a director on 16 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Robert Leonard Smith as a director on 16 September 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 10 August 2010 | Director's details changed for John Robert Carmichael Smith on 2 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for John Robert Carmichael Smith on 2 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for John Robert Carmichael Smith on 2 August 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 August 2008 | Location of debenture register (1 page) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 15 August 2008 | Location of debenture register (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 5 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 5 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 5 August 2005 | Location of register of members (1 page) |
| 5 August 2005 | Location of register of members (1 page) |
| 21 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 16 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 29 August 2001 | Return made up to 02/08/01; full list of members (9 pages) |
| 29 August 2001 | Return made up to 02/08/01; full list of members (9 pages) |
| 10 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 10 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 30 August 2000 | Return made up to 02/08/00; no change of members (7 pages) |
| 30 August 2000 | Return made up to 02/08/00; no change of members (7 pages) |
| 20 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 20 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 8 June 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 8 June 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 4 January 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 4 January 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 22 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 9 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 15 May 1997 | Ad 19/03/97--------- £ si 49998@1=49998 £ ic 56002/106000 (2 pages) |
| 15 May 1997 | Ad 19/03/97--------- £ si 49998@1=49998 £ ic 56002/106000 (2 pages) |
| 24 March 1997 | Nc inc already adjusted 04/03/97 (1 page) |
| 24 March 1997 | Resolutions
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| 24 March 1997 | Resolutions
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| 24 March 1997 | Nc inc already adjusted 04/03/97 (1 page) |
| 17 September 1996 | Return made up to 02/08/96; full list of members
|
| 17 September 1996 | Return made up to 02/08/96; full list of members
|
| 22 December 1995 | Ad 30/11/95--------- £ si 56000@1=56000 £ ic 2/56002 (2 pages) |
| 22 December 1995 | Ad 30/11/95--------- £ si 56000@1=56000 £ ic 2/56002 (2 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 2 August 1995 | Incorporation (38 pages) |
| 2 August 1995 | Incorporation (38 pages) |