Company NameChristopher Pugh Property Consultants Limited
Company StatusDissolved
Company Number04261019
CategoryPrivate Limited Company
Incorporation Date30 July 2001(22 years, 9 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDawn Cartwright
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2001(same day as company formation)
RoleLegal Executive
Correspondence Address14 The Stables
Tabley House
Knutsford
Cheshire
WA16 0HA
Director NameChristopher John Adams Pugh
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2001(same day as company formation)
RoleChartered Surveyor
Correspondence Address14 The Stables
Tabley House
Knutsford
Cheshire
WA16 0HA
Secretary NameDawn Cartwright
NationalityBritish
StatusClosed
Appointed30 July 2001(same day as company formation)
RoleLegal Executive
Correspondence Address14 The Stables
Tabley House
Knutsford
Cheshire
WA16 0HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBooths Hall Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (2 pages)
30 July 2008Return made up to 30/07/08; full list of members (4 pages)
8 May 2008Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
28 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 November 2007Registered office changed on 15/11/07 from: suite 401 daisyfield business centre, appleby street blackburn lancashire BB1 3BL (1 page)
31 July 2007Return made up to 30/07/07; full list of members (3 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 July 2006Return made up to 30/07/06; full list of members (3 pages)
31 January 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 August 2005Return made up to 30/07/05; full list of members (3 pages)
7 April 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 September 2004Director's particulars changed (1 page)
9 September 2004Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004Return made up to 30/07/04; full list of members (7 pages)
16 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 August 2003Return made up to 30/07/03; full list of members (7 pages)
26 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 February 2003Director's particulars changed (1 page)
24 February 2003Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001Memorandum and Articles of Association (21 pages)
13 September 2001£ nc 1000/100000 24/08/01 (1 page)
13 September 2001Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 September 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 August 2001Secretary resigned (1 page)
22 August 2001New secretary appointed;new director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)