Pupiline Limited

Company Name	Pupiline Limited
Company Status	Dissolved
Company Number	03951977
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Philip Hugh Brighty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 14 December 2004)
Role	Teacher
Correspondence Address	52 Victoria Road Colchester Essex CO3 3NU

Director Name	Mr Edwin Stuart Hamilton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 14 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL

Secretary Name	Mr Edwin Stuart Hamilton
Nationality	British
Status	Closed
Appointed	25 March 2004(4 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL

Director Name	Mr David John Watts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Edwin Panks Road Hadleigh Suffolk IP7 5JL

Secretary Name	Mrs Sarah Margaret Hamilton
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL

Director Name	Oliver James Watts
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Student
Correspondence Address	6 Edwin Panks Road Hadleigh Suffolk IP7 5JL

Director Name	Mr Robert Paul Kemp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Badgers Bank Ipswich Suffolk IP2 9EN

Director Name	Richard Denis Hugh Webb Simmons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	30 Laburnum Way Nayland Colchester Essex CO6 4LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	52 Jefferson Close Colchester Essex CO3 9DR
Region	East of England
Constituency	Colchester
County	Essex
Ward	Prettygate
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£31,656
Cash	£1,412
Current Liabilities	£28,412

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2004	Application for striking-off (1 page)
1 July 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 3 manor road colchester essex CO3 3LU (1 page)
15 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 May 2003	Return made up to 20/03/03; full list of members (9 pages)
18 September 2002	New director appointed (1 page)
9 April 2002	Return made up to 20/03/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 March 2001	Ad 15/02/01--------- Â£ si [email protected]=65 Â£ ic 7761/7826 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=17 Â£ ic 7826/7843 (2 pages)
19 January 2001	Ad 10/01/01--------- Â£ si [email protected]=30 Â£ ic 7731/7761 (2 pages)
14 November 2000	Ad 10/10/00--------- Â£ si [email protected]=78 Â£ ic 6867/6945 (2 pages)
14 November 2000	Ad 14/10/00--------- Â£ si [email protected]=786 Â£ ic 6945/7731 (2 pages)
11 October 2000	Ad 16/09/00--------- Â£ si [email protected]=228 Â£ ic 6639/6867 (2 pages)
6 October 2000	New director appointed (2 pages)
22 August 2000	Statement of affairs (9 pages)
22 August 2000	Ad 09/08/00--------- Â£ si [email protected]=55 Â£ ic 6584/6639 (2 pages)
22 August 2000	Ad 07/07/00--------- Â£ si [email protected]=584 Â£ ic 6000/6584 (2 pages)
8 August 2000	Ad 08/07/00--------- Â£ si [email protected] Â£ ic 6000/6000 (2 pages)
8 August 2000	S-div 07/07/00 (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 3 manor road colchester essex CO3 3LU (1 page)
29 March 2000	Ad 21/03/00--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
29 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
20 March 2000	Incorporation (13 pages)

Pupiline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses