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ERNIE PUGH LIMITED

Learn more about ERNIE PUGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

ERNIE PUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00675690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.21
dissolution date: 2009.10.13
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 14/07/06 TO 31/12/05
Form type: 225
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, PRINCIPALITY HOUSE, 31 TAFF STREET, PONTYPRIDD, CF37 4TR
Form type: 287
Date: 2005.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/05 TO 14/07/05
Form type: 225
Date: 2005.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 123A HIGH STREET, BLACKWOOD, GWENT, NP2 1AB
Form type: 287
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/03/00
Form type: 225
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.02 - 2009.10.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.02 - 2009.10.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.09.01 - 2009.10.13
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
GARY JOHN BROWN (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.07 - 2002.02.01
HAZELWOOD MOUNTAIN RD, PENTYRCH , CARDIFF
CF15 9QP
JACQUELINE SUSAN JONES (dissolve)
Secretary, 2002.02.01 - 2005.07.14
3 GREENACRE CREIGIAU , CARDIFF
CF15 9PE
MICHAEL JEREMY NOBLE (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.15 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
LYNDON GORDON PUGH (dissolve)
Secretary, 1991.08.01 - 2000.02.07
GREENWAYS 46 MILL ROAD LISVANE , CARDIFF
CF14 5XL, SOUTH GLAMORGAN
DAVID MICHAEL BOWEN (dissolve)
Director, 2005.07.15 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
DESMOND JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.07 - 2002.01.28
HARTWOOD PLYMOUTH DRIVE, RADYR , CARDIFF
CF14 8BL
GARY JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.07 - 2005.07.14
HAZELWOOD MOUNTAIN RD, PENTYRCH , CARDIFF
CF15 9QP
CHRISTOPHER DAVID EVANS (dissolve)
Director, 2005.07.15 - 2006.11.02
WOODVIEW PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JG, BUCKINGHAMSHIRE
JACQUELINE SUSAN JONES (dissolve)
Director, COMPANY DIRECTOR, 2000.02.07 - 2005.07.14
3 GREENACRE CREIGIAU , CARDIFF
CF15 9PE
LYNDON GORDON PUGH (dissolve)
Director, 1991.08.01 - 2000.02.07
GREENWAYS 46 MILL ROAD LISVANE , CARDIFF
CF14 5XL, SOUTH GLAMORGAN
MARY YVONNE PUGH (dissolve)
Director, 1991.08.01 - 2000.02.07
GREENWAYS 46 MILL ROAD LISVANE , CARDIFF
CF4 5XL, SOUTH GLAMORGAN
STEPHEN GARETH PUGH (dissolve)
Director, 1997.07.01 - 2000.02.07
GREENWAYS 46 MILL ROAD LISVANE , CARDIFF
CF4 5XL
ALAN SPENCER ROSS (dissolve)
Director, 2005.07.15 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE

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Information about the Private Limited Company ERNIE PUGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data