| Company Name | Pugplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401573 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1997(25 years, 11 months ago) |
| Dissolution Date | 26 December 2018 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Tomkinson |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 December 2018) |
| Role | Information Technology Consult |
| Country of Residence | England |
| Correspondence Address | 101 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HD |
| Secretary Name | Hannah Zofia Tomkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,543 |
| Cash | £81,203 |
| Current Liabilities | £42,157 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 7 August 2017 | Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 August 2017 (2 pages) |
| 2 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Declaration of solvency (5 pages) |
| 2 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Declaration of solvency (5 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 7 June 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 7 June 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 13 August 2015 | Director's details changed for Stephen Tomkinson on 13 August 2015 (2 pages) |
| 13 August 2015 | Secretary's details changed for Hannah Zofia Tomkinson on 13 August 2015 (1 page) |
| 13 August 2015 | Director's details changed for Stephen Tomkinson on 13 August 2015 (2 pages) |
| 13 August 2015 | Secretary's details changed for Hannah Zofia Tomkinson on 13 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Stephen Tomkinson on 10 July 2015 (2 pages) |
| 6 August 2015 | Secretary's details changed for Hannah Zofia Tomkinson on 10 July 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Stephen Tomkinson on 10 July 2015 (2 pages) |
| 6 August 2015 | Secretary's details changed for Hannah Zofia Tomkinson on 10 July 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 3 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 24 July 2008 | Secretary's change of particulars / hannah tomkinson / 24/07/2008 (1 page) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 24 July 2008 | Secretary's change of particulars / hannah tomkinson / 24/07/2008 (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 9 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 7 sonning way shoeburyness essex (1 page) |
| 25 October 1999 | Director's particulars changed (1 page) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 7 sonning way shoeburyness essex (1 page) |
| 25 October 1999 | Director's particulars changed (1 page) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 18 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 18 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 10 July 1997 | Incorporation (20 pages) |
| 10 July 1997 | Incorporation (20 pages) |