Company NamePumpkinseed Limited
Company StatusDissolved
Company Number04898408
CategoryPrivate Limited Company
Incorporation Date14 September 2003(20 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameMarine Rationale Alba Limited

Directors

Director NameSang Singh Loo
Date of BirthJuly 1958 (Born 65 years ago)
NationalityMalaysian
StatusClosed
Appointed21 November 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 14 June 2005)
RoleChef
Correspondence Address39 Eastern Esplanade
Southend On Sea
Essex
SS1 2ES
Secretary NameJoanne Sam
NationalityBritish
StatusClosed
Appointed21 November 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address39 Eastern Esplanade
Southend On Sea
Essex
SS1 2ES
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed14 September 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address39 Eastern Esplanade
Southend On Sea
Essex
SS1 2ES
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
5 December 2003Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2003New secretary appointed (2 pages)
1 December 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
1 December 2003New director appointed (2 pages)
1 December 2003Registered office changed on 01/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 September 2003Company name changed marine rationale alba LIMITED\certificate issued on 18/09/03 (3 pages)
14 September 2003Incorporation (13 pages)