Punter Southall Health And Protection Consulting (Original) Limited

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dissolved
Unknown

Punter Southall Health And Protection Consulting (original) Limited

01393888•Private Limited With Share Capital

11 Strand, London, WC2N5HR

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Incorporated

13/10/1978

Company Age

47 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Punter Southall Health And Protection Consulting (original) Limited (01393888) is a private limited with share capital incorporated on 13/10/1978 (47 years old) and registered in london, WC2N5HR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/10/1978
WC2N5HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
paul james johnston
director
J
john mark dean
director
J
jonathan dominic punter
director
J
john paul batting
director
K
kenneth john mckelvey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2016
Legacy
Category:Capital
Date:26-06-2016
Legacy
Category:Insolvency
Date:26-06-2016
Resolution
Category:Resolution
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Legacy
Category:Capital
Date:13-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2014
Legacy
Category:Insolvency
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2014
Change Of Name Notice
Category:Change Of Name
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Resolution
Category:Resolution
Date:27-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Address
Date:25-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Memorandum Articles
Category:Incorporation
Date:14-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Capital
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Mortgage
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Memorandum Articles
Category:Incorporation
Date:20-12-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:29-04-1998
Legacy
Category:Officers
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:22-04-1997
Legacy
Category:Annual Return
Date:15-05-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date23/04/2015
Latest Accounts31/12/2014

Trading Addresses

11 Strand, London, WC2N5HRRegistered

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Contact

11 Strand, London, WC2N5HR