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PUGWASH LIMITED

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

Company details

GROUND FLOOR FLAT, 63A GREAT RUSSELL STREET, LONDON, WC1B 3BJ

PUGWASH LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00729897
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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14/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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14/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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14/09/13
Form type: AR01
Date: 2013.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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14/09/12
Form type: AR01
Date: 2012.09.24
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SECRETARY APPOINTED SARAH JANE GRAHAM BROWN
Form type: AP03
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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14/09/11
Form type: AR01
Date: 2011.09.29
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14/09/10
Form type: AR01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HINDE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED SALLY ANN MILNE
Form type: AP01
Date: 2010.10.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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ANNUAL RETURN MADE UP TO 14/09/09
Form type: 363a
Date: 2009.09.23
£2.95
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ANNUAL RETURN MADE UP TO 19/10/08
Form type: 363a
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINNEY / 13/10/2008
Form type: 288c
Date: 2008.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 13/10/2008
Form type: 288c
Date: 2008.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 13/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
£2.95
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ANNUAL RETURN MADE UP TO 19/10/07
Form type: 363s
Date: 2007.10.22
£2.95
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ANNUAL RETURN MADE UP TO 19/10/06
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
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ANNUAL RETURN MADE UP TO 19/10/05
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ANNUAL RETURN MADE UP TO 19/10/04
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
£2.95
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ANNUAL RETURN MADE UP TO 19/10/03
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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ANNUAL RETURN MADE UP TO 19/10/02
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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ANNUAL RETURN MADE UP TO 19/10/01
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/01
Form type: 363(287)
Date: 2001.10.31
£2.95
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ANNUAL RETURN MADE UP TO 19/10/00
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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ANNUAL RETURN MADE UP TO 19/10/99
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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ANNUAL RETURN MADE UP TO 19/10/98
Form type: 363s
Date: 1998.10.14
£2.95
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ANNUAL RETURN MADE UP TO 19/10/97
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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ANNUAL RETURN MADE UP TO 19/10/96
Form type: 363s
Date: 1996.11.21
£2.95
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ANNUAL RETURN MADE UP TO 19/10/95
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/10/94
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BH
Form type: 287
Date: 1994.10.17

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Company directors and board members:

SARAH JANE GRAHAM BROWN (current)
Secretary, 2011.07.28
63A GREAT RUSSELL STREET , LONDON
WC1B 3BJ
JOHN LESLIE FINNEY (current)
Director, RETIRED, 2005.10.21
WHITLEY COURT , UPTON ST LEONARDS
GL4 8EB, GLOUCESTER
CHRISTOPHER ROWLAND HILL (current)
Director, RETIRED, 1993.08.18
STONEBRIDGE HOUSE CASTLE HILL , AXMINSTER
EX13 5RL, DEVON
SALLY ANN MILNE (current)
Director, RETIRED, 2010.09.09
5 HONOR OAK RISE , LONDON
SE23 3QY
CHRISTOPHER JOHN HAMILTON WATSON (current)
Director, CONSULTANT, 2005.11.01
15 HURST RISE ROAD , OXFORD
OX2 9HE, OXFORDSHIRE
MAXIMILIANE ALEXANDER (resigned)
Secretary, 1992.10.19 - 2011.07.28
30 SOUTHDEAN GARDENS , LONDON
SW19 6NU
MICHAEL ATIYAH (resigned)
Director, MATHEMATICIAN, 1996.11.14 - 2002.10.07
3/8 WEST GRANGE GARDENS , EDINBURGH
EH9 2RA
MAXWELL BRUCE (resigned)
Director, QUEENS COUNSEL, 1992.10.19 - 1993.08.18
30 HARRIET WALK , LONDON
SW1X 9JA
VIVIAN SMITH DE REUCK (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.19 - 2005.10.04
6 THE MALL EAST SHEEN , LONDON
SW14 7EN
WILLIAM FRANK GUTTERIDGE (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.19 - 2001.09.14
26 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
JOHN EDWIN HARRIS (resigned)
Director, NONE, 2001.09.14 - 2008.02.03
CHURCH FARM HOUSE 28 HOPTON ROAD , CAM DURSLEY
GL11 5PB, GLOUCESTERSHIRE
ROBERT AUBREY HINDE (resigned)
Director, RETIRED, 2002.10.28 - 2010.09.09
PARK LANE MADINGLEY , CAMBRIDGE
CB2 1TP, CAMBRIDGESHIRE
RENDEL SEBASTIAN PEASE (resigned)
Director, PHYSICIST, 1992.10.19 - 2005.10.17
THE POPLARS WEST ILSLEY , NEWBURY
RG16 0AW, BERKSHIRE
RUDOLF ERNST PEIERLS (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.19 - 1995.09.19
2 NORTHMOOR ROAD , OXFORD
OX2 6UP, OXFORDSHIRE
JOSEPH ROTBLAT (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.19 - 2005.08.31
8 ASMARA ROAD , LONDON
NW2 3ST

Companies near to PUGWASH ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PUGWASH 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: 2016.05.31. Reload the data