Company NameD Rennell Pugh & Company Limited
Company StatusDissolved
Company Number04678630
CategoryPrivate Limited Company
Incorporation Date26 February 2003(21 years, 1 month ago)
Dissolution Date24 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Secretary NameGeoffrey Godsell
NationalityBritish
StatusClosed
Appointed26 February 2003(same day as company formation)
RoleComputers
Correspondence Address7 Windermere Court
Birkenhead
Merseyside
CH41 2UD
Wales
Director NameSabina Jane Pugh
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2004(1 year, 2 months after company formation)
Appointment Duration12 months (closed 24 May 2005)
RoleBookbinder
Correspondence Address240 Marlborough Road
Oxford
OX1 4LU
Director NameDavid Rennell Pugh
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address518 Pensby Road
Thingwall
Wirral
Merseyside
CH61 7UE
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address12 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
29 December 2004Application for striking-off (1 page)
11 June 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 June 2004New director appointed (2 pages)
21 June 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)