| Company Name | Pugchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411798 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 4 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sylvia Eileen Emmerson |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Secretary Name | Deborah Stephanie Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Director Name | Mr William Frederick Emmerson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church End Lane Runwell Wickford Essex SS11 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 January 2003) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £171,000 |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 November 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 14 November 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 25 July 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 78 hatton garden london EC1N 8JA (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 78 hatton garden london EC1N 8JA (1 page) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 2 August 2002 | Return made up to 30/07/02; full list of members
|
| 2 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 5 April 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 16 August 2001 | Particulars of contract relating to shares (3 pages) |
| 16 August 2001 | Ad 26/04/01--------- £ si 98@1 (2 pages) |
| 16 August 2001 | Ad 26/04/01--------- £ si 98@1 (2 pages) |
| 16 August 2001 | Particulars of contract relating to shares (3 pages) |
| 2 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 30/07/01; full list of members
|
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 14 April 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 7 August 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 31 July 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 July 1998 (3 pages) |
| 4 August 1999 | Accounts made up to 30 July 1998 (3 pages) |
| 27 July 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 7 January 1999 | Return made up to 30/07/98; full list of members
|
| 7 January 1999 | Return made up to 30/07/98; full list of members (6 pages) |
| 14 December 1998 | Memorandum and Articles of Association (15 pages) |
| 14 December 1998 | Memorandum and Articles of Association (15 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Resolutions
|
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 July 1997 | Incorporation (20 pages) |