PANGURBAN AND COMPANY LIMITED (02534604)

Company number 02534604

32990 - Other manufacturing not elsewhere classified

Registered office address
Wickfield Farm Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG17 7AL
Company status:
Dissolved
Dissolved on
14 January 2014
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Last accounts made up to 30 September 2012

Annual return

Last annual return made up to 24 August 2013

ticko

Previous names of PANGURBAN AND COMPANY LIMITED

NamePeriod
PURITY ON TAP LIMITED 06 Feb 1991 - 22 Nov 1995
QUAYSHELFCO 337 LIMITED 24 Aug 1990 - 06 Feb 1991

Files related to PANGURBAN AND COMPANY LIMITED

Date
Type
Description 
17 Jul 1995
AA
Accounts for a small company made up to 30 September 1994pangurban-and-company-limited file #1
17 Oct 1995
363s
Return made up to 24/08/95; full list of members
  • Registered office changed on 17/10/95
pangurban-and-company-limited file #2
21 Nov 1995
CERTNM
Company name changed purity on tap LIMITED\certificate issued on 22/11/95pangurban-and-company-limited file #3
02 Feb 1996
287
Registered office changed on 02/02/96 from: wickfield farm house shefford woodlands hungerford berks,RG17 7ALpangurban-and-company-limited file #4
31 Jul 1996
AA
Accounts for a small company made up to 30 September 1995pangurban-and-company-limited file #5
18 Sep 1996
363s
Return made up to 24/08/96; no change of memberspangurban-and-company-limited file #6
22 Jul 1997
AA
Accounts for a small company made up to 30 September 1996pangurban-and-company-limited file #7
18 Sep 1997
363s
Return made up to 24/08/97; no change of memberspangurban-and-company-limited file #8
24 Apr 1998
288a
New director appointedpangurban-and-company-limited file #9
31 Jul 1998
AA
Accounts for a small company made up to 30 September 1997pangurban-and-company-limited file #10
28 Aug 1998
363s
Return made up to 24/08/98; full list of memberspangurban-and-company-limited file #11
10 Jun 1999
AA
Accounts for a small company made up to 30 September 1998pangurban-and-company-limited file #12
20 Sep 1999
363s
Return made up to 24/08/99; no change of memberspangurban-and-company-limited file #13
14 Jul 2000
AA
Accounts for a small company made up to 30 September 1999pangurban-and-company-limited file #14
20 Sep 2000
363s
Return made up to 24/08/00; full list of memberspangurban-and-company-limited file #15
30 Jul 2001
AA
Total exemption small company accounts made up to 30 September 2000pangurban-and-company-limited file #16
11 Sep 2001
363s
Return made up to 24/08/01; full list of memberspangurban-and-company-limited file #17
27 Jun 2002
AA
Total exemption small company accounts made up to 30 September 2001pangurban-and-company-limited file #18
16 Oct 2002
363s
Return made up to 24/08/02; full list of memberspangurban-and-company-limited file #19
12 Jul 2003
AA
Total exemption small company accounts made up to 30 September 2002pangurban-and-company-limited file #20
07 Oct 2003
363s
Return made up to 24/08/03; full list of memberspangurban-and-company-limited file #21
28 Feb 2004
AA
Total exemption small company accounts made up to 30 September 2003pangurban-and-company-limited file #22
13 Oct 2004
363s
Return made up to 24/08/04; full list of memberspangurban-and-company-limited file #23
12 Jul 2005
AA
Total exemption small company accounts made up to 30 September 2004pangurban-and-company-limited file #24
25 Aug 2005
288c
Director's particulars changedpangurban-and-company-limited file #25
25 Aug 2005
363a
Return made up to 24/08/05; full list of memberspangurban-and-company-limited file #26
12 Jul 2006
AA
Total exemption small company accounts made up to 30 September 2005pangurban-and-company-limited file #27
29 Aug 2006
363a
Return made up to 24/08/06; full list of memberspangurban-and-company-limited file #28
30 May 2007
AA
Total exemption small company accounts made up to 30 September 2006pangurban-and-company-limited file #29
04 Sep 2007
363a
Return made up to 24/08/07; full list of memberspangurban-and-company-limited file #30
17 Jun 2008
AA
Total exemption small company accounts made up to 30 September 2007pangurban-and-company-limited file #31
29 Aug 2008
363a
Return made up to 24/08/08; full list of memberspangurban-and-company-limited file #32
26 Feb 2009
287
Registered office changed on 26/02/2009 from 10A st martins street wallingford oxfordshire OX10 0ALpangurban-and-company-limited file #33
09 Jul 2009
AA
Total exemption small company accounts made up to 30 September 2008pangurban-and-company-limited file #34
25 Aug 2009
363a
Return made up to 24/08/09; full list of memberspangurban-and-company-limited file #35
09 Jun 2010
AA
Total exemption small company accounts made up to 30 September 2009pangurban-and-company-limited file #36
31 Aug 2010
CH01
Director's details changed for Fiona Katherine Harriss on 24 August 2010pangurban-and-company-limited file #37
31 Aug 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholderspangurban-and-company-limited file #38
13 Jun 2011
AA
Total exemption small company accounts made up to 30 September 2010pangurban-and-company-limited file #39
07 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholderspangurban-and-company-limited file #40
04 Jul 2012
AA
Total exemption small company accounts made up to 30 September 2011pangurban-and-company-limited file #41
03 Sep 2012
CH01
Director's details changed for Fiona Katherine Harriss on 26 August 2012pangurban-and-company-limited file #42
04 Sep 2012
AR01
Annual return made up to 24 August 2012 with full list of shareholderspangurban-and-company-limited file #43
29 Jun 2013
AA
Total exemption small company accounts made up to 30 September 2012pangurban-and-company-limited file #44
23 Sep 2013
DS01
Application to strike the company off the registerpangurban-and-company-limited file #45
29 Sep 2013
AR01
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
pangurban-and-company-limited file #46
01 Oct 2013
GAZ1(A)
First Gazette notice for voluntary strike-offpangurban-and-company-limited file #47
14 Jan 2014
GAZ2(A)
Final Gazette dissolved via voluntary strike-offpangurban-and-company-limited file #48
Name - Birth Date
Role
AppointedResignedAddress
HARRISS, Charles Gordon - Jan 1947
Co Director/Farmer
-ACTIVEWickfield Farm, Shefford Woodlands, Hungerford, Berkshire, RG17 7AL
HARRISS, Fiona Katherine - Mar 1976
Director (Veterinary Surgeon)
20 Feb 1998ACTIVEWickfield Farm, Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG17 7AL
HARRISS, Helen Elizabeth Ann - Apr 1949
Co Director/Farmer
-ACTIVEWickfield Farm, Shefford Woodlands, Hungerford, Berkshire, RG17 7AL