S.I. Pugh Limited

Company Name	S.I. Pugh Limited
Company Status	Dissolved
Company Number	03550829
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	Hallco 211 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Timothy Justin Riley
Nationality	British
Status	Closed
Appointed	31 December 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Coppice Drive Middlewich Cheshire CW10 0TB

Director Name	Mark Julian Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 14 February 2006)
Role	Company Director
Correspondence Address	Chestnut Barn Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mark Julian Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Chestnut Barn Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mr Charles Howard Mewton Marsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Chelworth 9 Hillcroft Avenue Purley Surrey CR8 3DJ

Secretary Name	Mark Julian Edwards
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Chestnut Barn Kermincham Congleton Cheshire CW12 2LJ

Secretary Name	Mrs Annabel Edwards
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Chestnut Barn Cross Lane Kermincham Congleton Cheshire CW12 2LJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Ellen House Parkgate Industrial Estate Knutsford WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
19 September 2005	Application for striking-off (1 page)
11 May 2005	Return made up to 22/04/05; full list of members (7 pages)
11 May 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (1 page)
17 May 2004	Return made up to 22/04/04; full list of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
9 July 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
30 April 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
24 April 2002	Return made up to 22/04/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 May 2001	Return made up to 22/04/01; full list of members (6 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
27 July 2000	Return made up to 22/04/00; full list of members (6 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 June 1999	Return made up to 22/04/99; full list of members (6 pages)
22 June 1998	Registered office changed on 22/06/98 from: st jamess court brown street manchester M2 2JF (1 page)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
26 May 1998	Company name changed hallco 211 LIMITED\certificate issued on 27/05/98 (3 pages)
22 April 1998	Incorporation (16 pages)

S.I. Pugh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire