Png's Limited

Company Name	Png's Limited
Company Status	Dissolved
Company Number	04244889
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	UK Loans Directory Limited and Hamilton Smith Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Neil Hedley Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage, 22 Welford Road, Barton, Bidford-On-Avon Alcester Warwickshire B50 4NP

Secretary Name	Mrs Denise Jane Colman
Status	Closed
Appointed	13 February 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	Park Farm Dereham Road Bawdeswell Dereham Norfolk NR20 4AA

Director Name	Mr Robert Paul Starkey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piggins Barn Norwich Road Hapton Norfolk NR15 1RZ

Director Name	Mr Richard David Syme
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Unthank Road Norwich NR2 2PH

Secretary Name	Emily Harriet Syme
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	213 Unthank Road Norwich NR2 2PH

Director Name	Mr Keith Thomas Colman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Dereham Road, Bawdeswell Dereham NR20 4AA

Secretary Name	Denise Jane Colman
Nationality	British
Status	Resigned
Appointed	22 December 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	Park Farm Dereham Road, Bawdeswell Dereham NR20 4AA

Director Name	Juliet Elizabeth Mary Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2009)
Role	Secretary
Correspondence Address	The Old Vicarage Mill Road, Little Melton Norwich NR9 3NZ

Director Name	Richard Michael Guy Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2009)
Role	Company Director
Correspondence Address	The Old Vicarage Mill Road Little Melton Norwich Norfolk NR9 3NZ

Secretary Name	Juliet Elizabeth Mary Smith
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2009)
Role	Secretary
Correspondence Address	The Old Vicarage Mill Road, Little Melton Norwich NR9 3NZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Marbridge House Harolds Road Harlow Essex CM19 5BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 May 2010	Registered office address changed from Park Farm, Dereham Road Bawdeswell Dereham Norfolk NR20 4AA on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from Park Farm, Dereham Road Bawdeswell Dereham Norfolk NR20 4AA on 21 May 2010 (1 page)
1 October 2009	Return made up to 02/07/09; full list of members (4 pages)
1 October 2009	Return made up to 02/07/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 February 2009	Appointment terminated director juliet smith (1 page)
26 February 2009	Appointment Terminated Director juliet smith (1 page)
26 February 2009	Appointment Terminated Director richard smith (1 page)
26 February 2009	Appointment terminated director richard smith (1 page)
16 February 2009	Director appointed mr neil hedley spencer green (2 pages)
16 February 2009	Appointment Terminated Secretary juliet smith (1 page)
16 February 2009	Secretary appointed mrs denise jane colman (1 page)
16 February 2009	Director appointed mr neil hedley spencer green (2 pages)
16 February 2009	Appointment terminated secretary juliet smith (1 page)
16 February 2009	Secretary appointed mrs denise jane colman (1 page)
13 February 2009	Company name changed hamilton smith associates LIMITED\certificate issued on 13/02/09 (2 pages)
13 February 2009	Company name changed hamilton smith associates LIMITED\certificate issued on 13/02/09 (2 pages)
20 August 2008	Return made up to 02/07/08; full list of members (4 pages)
20 August 2008	Return made up to 02/07/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 August 2007	Return made up to 02/07/07; full list of members (2 pages)
1 August 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: {park farm, dereham road bawdeswell dereham norfolk NR20 4AA (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Return made up to 02/07/06; full list of members (3 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 02/07/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: {park farm, dereham road bawdeswell dereham norfolk NR20 4AA (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
20 March 2006	Company name changed uk loans directory LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed uk loans directory LIMITED\certificate issued on 20/03/06 (2 pages)
22 February 2006	Accounts made up to 31 August 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
18 August 2005	Location of register of members (1 page)
18 August 2005	Registered office changed on 18/08/05 from: park farm dereham road, bawdeswell dereham norfolk NR20 4AA (1 page)
18 August 2005	Return made up to 02/07/05; full list of members (3 pages)
18 August 2005	Return made up to 02/07/05; full list of members (3 pages)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Registered office changed on 18/08/05 from: park farm dereham road, bawdeswell dereham norfolk NR20 4AA (1 page)
18 August 2005	Location of register of members (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Accounts made up to 31 August 2004 (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
23 July 2004	Return made up to 02/07/04; full list of members (7 pages)
23 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Accounts made up to 31 August 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 August 2003	Return made up to 02/07/03; full list of members (7 pages)
12 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Accounts made up to 31 August 2002 (2 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
29 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
1 August 2002	Return made up to 02/07/02; full list of members (7 pages)
1 August 2002	Return made up to 02/07/02; full list of members (7 pages)
11 July 2002	Registered office changed on 11/07/02 from: 93 unthank road norwich norfolk NR2 2PE (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 93 unthank road norwich norfolk NR2 2PE (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Ad 11/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
2 August 2001	Ad 11/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
2 July 2001	Incorporation (10 pages)
2 July 2001	Incorporation (10 pages)

Png's Limited

Business Activity

Directors

Location

Accounts

Filing History

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