About

Registered Number: 04770007
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2015 (6 years and 8 months ago)
Registered Address: Lowood House, Barnes Lane, Milford On Sea, Hampshire, SO41 0RL

 

Based in Milford On Sea in Hampshire, Pym's Lane Properties Ltd was established in 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAROSLAVA HALL 17 August 2010 17 August 2010 1
Secretary Name Appointed Resigned Total Appointments
JAROSLAVA HALL 17 August 2010 17 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 September 2014
DS01 - Striking off application by a company 11 September 2014
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 04 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 08 August 2013
AA01 - Change of accounting reference date 31 May 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH03 - Change of particulars for secretary 23 May 2012
AA - Annual Accounts 30 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 19 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
AP04 - Appointment of corporate secretary 18 August 2010
AP02 - Appointment of corporate director 18 August 2010
AR01 - Annual Return 15 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 June 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 08 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 30 June 2004
225 - Change of Accounting Reference Date 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
SA - Shares agreement 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
CERTNM - Change of name certificate 05 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 2003 Fully Satisfied

N/A

Debenture 28 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.