| Company Name | Pugh-Jones Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851245 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Architectural Modular Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francis Lilly Jones |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Director Name | Hughie Aneurin Pugh Jones |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Secretary Name | Francis Lilly Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Director Name | Mr Amarjit Singh Bedi |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberley Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RW |
| Secretary Name | Hughie Aneurin Pugh Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 1 Cheadle Court Turves Road Cheadle Hulme Cheshire SK8 6AW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,607 |
| Net Worth | £5,564 |
| Cash | £6,127 |
| Current Liabilities | £2,231 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 15 May 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 8 May 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 8 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 13 September 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 7 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page) |
| 16 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 December 1998 | Ad 19/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 September 1998 | Memorandum and Articles of Association (10 pages) |
| 29 September 1998 | Resolutions
|
| 28 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 24 September 1998 | Company name changed architectural modular systems li mited\certificate issued on 25/09/98 (3 pages) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | New director appointed (3 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Return made up to 07/09/98; no change of members (5 pages) |
| 6 May 1998 | Full accounts made up to 31 August 1997 (4 pages) |
| 16 October 1997 | Return made up to 07/09/97; full list of members (7 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
| 19 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 7 September 1995 | Return made up to 07/09/95; no change of members (6 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 17 May 1995 | Resolutions
|