| Company Name | Pukka Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071076 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Mr Steven Howard Baum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 London Road Westcliff On Sea Essex SS0 7BX |
| Director Name | Lorraine Boga |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 15 January 2019) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 10 Ton Row Ton Pentre Pentre Mid Glamorgan CF41 7AN Wales |
| Director Name | Carol Thorn |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Belle Vue Court Leigh Park Road Leigh On Sea Essex SS9 2DU |
| Director Name | Sean Oriordon |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(2 months after company formation) |
| Appointment Duration | 4 years (resigned 22 November 2004) |
| Role | Company Director |
| Correspondence Address | 49 Glenbervre Drive Leigh On Sea Essex Ss9 |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.pukkasigns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 430022 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 305 London Road Westcliff On Sea Essex SS0 7BX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,792 |
| Cash | £16,675 |
| Current Liabilities | £27,702 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2018 | Application to strike the company off the register (3 pages) |
| 21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 September 2013 | Director's details changed for Lorraine Boga on 1 August 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Lorraine Boga on 1 August 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Lorraine Boga on 1 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Secretary's details changed for Mr Steven Howard Baum on 31 January 2013 (1 page) |
| 31 January 2013 | Secretary's details changed for Mr Steven Howard Baum on 31 January 2013 (1 page) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Lorraine Boga on 17 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Lorraine Boga on 17 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 5 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 October 2002 | Return made up to 13/09/02; full list of members
|
| 1 October 2002 | Return made up to 13/09/02; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 January 2002 | Return made up to 13/09/01; full list of members
|
| 16 January 2002 | Return made up to 13/09/01; full list of members
|
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 229 nether street london N3 1NT (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 229 nether street london N3 1NT (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Incorporation (12 pages) |
| 13 September 2000 | Incorporation (12 pages) |