Company NamePUTZ Limited
Company StatusDissolved
Company Number03355037
CategoryPrivate Limited Company
Incorporation Date17 April 1997(26 years, 11 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr Keith Clarkson Lee
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressStonelee Whins Crest
Chorley New Road
Bolton
Lancashire
BL6 4NH
Secretary NamePatricia Lee
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressStonelee Whins Crest
Chorley New Road
Bolton
Lancashire
BL6 4NH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25 Silverwell Street
Bolton
Lancashire
BL1 1PP
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

2 at £1Keith Clarkson Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,596
Cash£44
Current Liabilities£8,641

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
15 June 2012Application to strike the company off the register (3 pages)
15 June 2012Application to strike the company off the register (3 pages)
2 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
(4 pages)
2 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
(4 pages)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
10 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
12 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 June 2008Return made up to 17/04/08; full list of members (3 pages)
6 June 2008Return made up to 17/04/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007Director's particulars changed (1 page)
23 May 2007Director's particulars changed (1 page)
23 May 2007Return made up to 17/04/07; full list of members (2 pages)
23 May 2007Return made up to 17/04/07; full list of members (2 pages)
23 May 2007Secretary's particulars changed (1 page)
23 May 2007Secretary's particulars changed (1 page)
4 January 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 January 2007Accounts made up to 30 April 2006 (5 pages)
24 April 2006Location of register of members (1 page)
24 April 2006Return made up to 17/04/06; full list of members (2 pages)
24 April 2006Location of register of members (1 page)
24 April 2006Registered office changed on 24/04/06 from: 25 silverwell street bolton lancs BL1 1PP (1 page)
24 April 2006Registered office changed on 24/04/06 from: 25 silverwell street bolton lancs BL1 1PP (1 page)
24 April 2006Return made up to 17/04/06; full list of members (2 pages)
30 August 2005Accounts made up to 30 April 2005 (6 pages)
30 August 2005Accounts for a dormant company made up to 30 April 2005 (6 pages)
18 April 2005Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
18 April 2005Return made up to 17/04/05; full list of members (2 pages)
16 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2004Return made up to 17/04/04; full list of members (6 pages)
29 April 2004Return made up to 17/04/04; full list of members (6 pages)
26 September 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 September 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 May 2003Return made up to 17/04/03; full list of members (6 pages)
2 May 2003Return made up to 17/04/03; full list of members (6 pages)
24 October 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 October 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 April 2002Return made up to 17/04/02; full list of members (6 pages)
29 April 2002Return made up to 17/04/02; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 October 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
25 April 2001Return made up to 17/04/01; full list of members (6 pages)
25 April 2001Return made up to 17/04/01; full list of members (6 pages)
5 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
5 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
21 April 2000Return made up to 17/04/00; full list of members (6 pages)
21 April 2000Return made up to 17/04/00; full list of members (6 pages)
10 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
24 April 1999Return made up to 17/04/99; full list of members (6 pages)
24 April 1999Return made up to 17/04/99; full list of members (6 pages)
2 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
2 February 1999Accounts made up to 30 April 1998 (1 page)
29 April 1998Return made up to 17/04/98; full list of members (6 pages)
29 April 1998Return made up to 17/04/98; full list of members (6 pages)
27 April 1997New director appointed (2 pages)
27 April 1997New director appointed (2 pages)
27 April 1997New secretary appointed (2 pages)
27 April 1997New secretary appointed (2 pages)
27 April 1997Director resigned (1 page)
27 April 1997Secretary resigned (1 page)
27 April 1997Director resigned (1 page)
27 April 1997Secretary resigned (1 page)
17 April 1997Incorporation (17 pages)