Introduction
Watch Company
P
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED is an converted-closed company incorporated on with the registered office located in Jersey. PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED was registered 20 years ago.
Status
converted-closed
Active since 20 years ago
Company No
FC026466
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 12 December 2005
Size
N/A
Accounts
Up to Date
Last Filed
Made up to 22 August 2015 (11 years ago)
Submitted on 22 June 2016 (10 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
22 Grenville Street St Helier Jersey, JE4 8PX,
Timeline
No significant events found
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
STATE STREET SECRETARIES LIMITED
ActivePO BOX 87, St HelierJE4 8PX
Corporate secretary
Appointed 18 Jan 2006
STATE STREET SECRETARIES LIMITED
PO BOX 87, St HelierJE4 8PX
Corporate secretary
18 Jan 2006
Active
BASHFORTH, Edward Michael
ActiveSecond Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 30 Nov 2016
BASHFORTH, Edward Michael
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
30 Nov 2016
Active
DANDO, Stephen Peter
ActiveSecond Avenue, Burton On TrentDE14 2WF
Born January 1972
Director
Appointed 06 Sept 2010
DANDO, Stephen Peter
Second Avenue, Burton On TrentDE14 2WF
Born January 1972
Director
06 Sept 2010
Active
BASHFORTH, Edward Michael
ResignedSecond Avenue, Burton On TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 13 Aug 2012
BASHFORTH, Edward Michael
Second Avenue, Burton On TrentDE14 2WF
Born October 1973
Director
18 Jun 2010
Resigned 13 Aug 2012
Resigned
DUTTON, Philip
ResignedSecond Avenue, Burton On TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011
DUTTON, Philip
Second Avenue, Burton On TrentDE14 2WF
Born August 1961
Director
17 Oct 2007
Resigned 31 Jan 2011
Resigned
GRIFFITHS, Neil Robert Ceidrych
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born May 1961
Director
Appointed 01 Feb 2013
Resigned 30 Nov 2016
GRIFFITHS, Neil Robert Ceidrych
Second Avenue, Burton-On-TrentDE14 2WF
Born May 1961
Director
01 Feb 2013
Resigned 30 Nov 2016
Resigned
MCDONALD, Robert James
Resigned46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 18 Jan 2006
Resigned 17 Oct 2007
MCDONALD, Robert James
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
18 Jan 2006
Resigned 17 Oct 2007
Resigned
PRESTON, Neil David
ResignedPostern Road, Burton On TrentDE13 9SJ
Born May 1960
Director
Appointed 18 Jan 2006
Resigned 18 Jun 2010
PRESTON, Neil David
Postern Road, Burton On TrentDE13 9SJ
Born May 1960
Director
18 Jan 2006
Resigned 18 Jun 2010
Resigned
THORLEY, Giles Alexander
ResignedCharlton Manor, CheltenhamGL52 6NS
Born June 1967
Director
Appointed 18 Jan 2006
Resigned 06 Sept 2010
THORLEY, Giles Alexander
Charlton Manor, CheltenhamGL52 6NS
Born June 1967
Director
18 Jan 2006
Resigned 06 Sept 2010
Resigned
WHITESIDE, Roger Mark
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born June 1958
Director
Appointed 13 Aug 2012
Resigned 01 Feb 2013
WHITESIDE, Roger Mark
Second Avenue, Burton-On-TrentDE14 2WF
Born June 1958
Director
13 Aug 2012
Resigned 01 Feb 2013
Resigned
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
10 April 2024
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
10 April 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
12 April 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2017
No document
Termination Person Director Overseas Company With Name Termination Date
12 April 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 April 2017
No document
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2016
No document
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 June 2015
No document
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 July 2014
No document
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 April 2013
No document
Termination Person Director Overseas Company With Name
14 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
OSTM01OSTM01
14 February 2013
No document
Appoint Person Director Overseas Company
14 February 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
OSAP01OSAP01
14 February 2013
No document
Termination Person Director Overseas Company With Name
14 September 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
OSTM01OSTM01
14 September 2012
No document
Appoint Person Director Overseas Company
14 September 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
OSAP01OSAP01
14 September 2012
No document
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 2012
No document
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 March 2011
No document
Termination Person Director Overseas Company With Name
9 February 2011
OSTM01OSTM01
Termination Person Director Overseas Company With Name
OSTM01OSTM01
9 February 2011
No document
Termination Person Director Overseas Company With Name
25 January 2011
OSTM01OSTM01
Termination Person Director Overseas Company With Name
OSTM01OSTM01
25 January 2011
No document
Change Corporate Secretary Overseas Company With Change Date
25 January 2011
OSCH06OSCH06
Change Corporate Secretary Overseas Company With Change Date
OSCH06OSCH06
25 January 2011
No document
Appoint Person Director Overseas Company
31 December 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
OSAP01OSAP01
31 December 2010
No document
Termination Person Director Overseas Company With Name
31 December 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
OSTM01OSTM01
31 December 2010
No document
Appoint Person Director Overseas Company
31 December 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
OSAP01OSAP01
31 December 2010
No document
Change Person Director Overseas Company With Change Date
31 December 2010
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
31 December 2010
No document
Accounts With Accounts Type Full
9 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 February 2010
No document
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2009
No document
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 January 2009
No document
Miscellaneous
26 June 2008
MISCMISC
Miscellaneous
MISCMISC
26 June 2008
No document
Legacy
11 November 2007
BR4BR4
Legacy
BR4BR4
11 November 2007
No document
Legacy
11 November 2007
BR4BR4
Legacy
BR4BR4
11 November 2007
No document
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 2007
No document
Legacy
22 December 2006
BR6BR6
Legacy
BR6BR6
22 December 2006
No document
Legacy
22 December 2006
BR6BR6
Legacy
BR6BR6
22 December 2006
No document
Legacy
3 April 2006
BR4BR4
Legacy
BR4BR4
3 April 2006
No document
Legacy
3 April 2006
BR4BR4
Legacy
BR4BR4
3 April 2006
No document
Legacy
18 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
18 January 2006
No document
Legacy
18 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
18 January 2006
No document
Legacy
18 January 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
18 January 2006
No document
Legacy
18 January 2006
BR1BR1
Legacy
BR1BR1
18 January 2006
No document