| Company Name | Puddle Project Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06564573 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Helen Puddle |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oakdale Road Weybridge Surrey KT13 8EJ |
| Secretary Name | Mr Jonathan Charles Puddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 15 Oakdale Road Weybridge Surrey KT13 8EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helem Puddle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,543 |
| Cash | £8,184 |
| Current Liabilities | £7,128 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (2 pages) |
| 3 January 2014 | Application to strike the company off the register (2 pages) |
| 29 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Helen Puddle on 14 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Helen Puddle on 14 April 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 30 April 2008 | Secretary appointed jonathan charles puddle (2 pages) |
| 30 April 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 30 April 2008 | Secretary appointed jonathan charles puddle (2 pages) |
| 30 April 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 30 April 2008 | Director appointed helen puddle (2 pages) |
| 30 April 2008 | Director appointed helen puddle (2 pages) |
| 30 April 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 30 April 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 14 April 2008 | Incorporation (20 pages) |
| 14 April 2008 | Incorporation (20 pages) |