A. Rennell Pugh & Co.Limited

Company Name	A. Rennell Pugh & Co.Limited
Company Status	Dissolved
Company Number	01029147
Category	Private Limited Company
Incorporation Date	29 October 1971(52 years, 6 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Anthony Rennell Pugh
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	Strowan Telegraph Road Caldy Wirral Merseyside CH48 1NZ Wales

Director Name	Sabina Jane Pugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2004(32 years, 7 months after company formation)
Appointment Duration	12 months (closed 24 May 2005)
Role	Bookbinder
Correspondence Address	240 Marlborough Road Oxford OX1 4LU

Secretary Name	Sabina Jane Pugh
Nationality	British
Status	Closed
Appointed	25 May 2004(32 years, 7 months after company formation)
Appointment Duration	12 months (closed 24 May 2005)
Role	Bookbinder
Correspondence Address	240 Marlborough Road Oxford OX1 4LU

Director Name	Peter Ronald Likeman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	21 Columbine Close Huntington Chester Cheshire CH3 6BQ Wales

Director Name	Mr David Rennell Pugh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Stone Cottage 518 Pensby Road Thingwall Wirral Merseyside L61 7UE

Director Name	Hilarie Douglas Pugh
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 July 2003)
Role	Company Director
Correspondence Address	Strowan Telegraph Road Caldy Wirral Merseyside CH48 1NZ Wales

Director Name	Sabina Jane Pugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 March 2000)
Role	Bookbinder
Correspondence Address	240 Marlborough Road Oxford OX1 4LU

Secretary Name	Hilarie Douglas Pugh
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 July 2003)
Role	Company Director
Correspondence Address	Strowan Telegraph Road Caldy Wirral Merseyside CH48 1NZ Wales

Location

Registered Address	12 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£913,602
Gross Profit	£16,702
Net Worth	£61,550
Cash	£10,678
Current Liabilities	£69,848

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
29 December 2004	Application for striking-off (1 page)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 March 2003	Return made up to 14/03/03; full list of members (9 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
10 December 2002	Director resigned (1 page)
27 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
30 March 2001	Return made up to 14/03/01; full list of members (9 pages)
20 February 2001	Full accounts made up to 30 April 2000 (12 pages)
23 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
17 March 1999	Return made up to 14/03/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (12 pages)
26 November 1997	Registered office changed on 26/11/97 from: 47, watergate st row chester CH1 2LE (1 page)
17 November 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 30 April 1997 (14 pages)
25 March 1997	Return made up to 14/03/97; full list of members (8 pages)
1 August 1996	Full accounts made up to 30 April 1996 (12 pages)
25 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
16 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1971	Certificate of incorporation (1 page)

A. Rennell Pugh & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire