About

Registered Number: 03580860
Date of Incorporation: 12/06/1998 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (3 years and 7 months ago)
Registered Address: 28 Hardens Close, Chippenham, Wiltshire, SN15 3AA,

 

Established in 1998, Puppetlink Ltd are based in Chippenham, Wiltshire, it's status is listed as "Dissolved". We don't know the number of employees at this company. There are 13 directors listed as Burnett, Roderick Marcus, Dann, Peter John, Trimby, Gary, Watson, Nenagh, Beresford, Edwin Malcolm, Beresford, Kathleen, Crane, John, Denston, Craig Thomas, Frost, Carolyn Mary, Frost, Michael Brian Ferguson, Hutchins, Anthony Guy Rollo, Styles, Robert John, Wynne Willson, Peter for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Roderick Marcus 10 November 2015 - 1
DANN, Peter John 10 November 2015 - 1
TRIMBY, Gary 15 February 2011 - 1
WATSON, Nenagh 05 May 2011 - 1
BERESFORD, Edwin Malcolm 12 June 1998 30 June 1999 1
BERESFORD, Kathleen 31 March 2001 07 December 2006 1
CRANE, John 05 December 2006 20 February 2011 1
DENSTON, Craig Thomas 01 January 2005 05 December 2006 1
FROST, Carolyn Mary 12 June 1998 26 July 2002 1
FROST, Michael Brian Ferguson 12 June 1998 05 December 2006 1
HUTCHINS, Anthony Guy Rollo 04 September 2002 06 December 2006 1
STYLES, Robert John 01 February 2011 10 November 2015 1
WYNNE WILLSON, Peter 06 December 2006 08 February 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 09 January 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 26 October 2016
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 19 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
TM01 - Termination of appointment of director 10 October 2015
TM01 - Termination of appointment of director 10 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 24 July 2014
AD01 - Change of registered office address 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
CH01 - Change of particulars for director 23 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AD01 - Change of registered office address 13 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2012
TM02 - Termination of appointment of secretary 19 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AD01 - Change of registered office address 19 March 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 June 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 June 2010
RESOLUTIONS - N/A 09 June 2010
AA - Annual Accounts 20 January 2010
AD01 - Change of registered office address 09 October 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 23 January 2009
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 16 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 07 February 2007
RESOLUTIONS - N/A 03 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 26 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
225 - Change of Accounting Reference Date 11 May 1999
NEWINC - New incorporation documents 12 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.