About

Registered Number: 03580860
Date of Incorporation: 12/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years ago)
Registered Address: 28 Hardens Close, Chippenham, Wiltshire, SN15 3AA,

 

Puppetlink Ltd was founded on 12 June 1998 with its registered office in Chippenham, Wiltshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 13 directors listed for Puppetlink Ltd at Companies House.

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.