PEBBLE & STONES MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

03950002

Incorporation date

16/03/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

29/04/2019

Final Gazette dissolved via voluntary strike-off

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20/05/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

View PDF (3 pages)

13/08/2013

Appointment of Mr Antonio Agostinetto as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Janet Paterson as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Appointment of Professional Trust Company (Uk) Limited as a secretary

View PDF (2 pages)

05/11/2012

Termination of appointment of Richard Jeremy Bernard Sibley as a secretary

View PDF (1 pages)

05/11/2012

Termination of appointment of Richard Sibley as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-12-31

View PDF (5 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/03/2011

Director's details changed for Miss Janet Treacy Paterson on 2011-03-04

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Mr Richard Jeremy Bernard Sibley on 2010-09-03

View PDF (2 pages)

15/11/2010

Director's details changed for Corporate Officer Limited on 2010-09-03

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15/11/2010

Appointment of Mr Richard Jeremy Bernard Sibley as a secretary

View PDF (2 pages)

15/11/2010

Termination of appointment of Deborah Taylor as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Deborah Taylor as a secretary

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/08/2009

Appointment terminated director james fisher

View PDF (1 pages)

20/07/2009

Appointment terminated director michael cordwell

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/01/2009

Director's change of particulars / richard sibley / 09/06/2008

View PDF (1 pages)

08/07/2008

Director appointed janet treacy paterson

View PDF (1 pages)

23/04/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/09/2007

Registered office changed on 27/09/07 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

12/08/2007

New director appointed

View PDF (2 pages)

12/08/2007

New director appointed

View PDF (2 pages)

12/08/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/10/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-30

View PDF (5 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF

View PDF (1 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Resolutions

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29/01/2002

Resolutions

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29/01/2002

Resolutions

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29/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

24/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (3 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEBBLE & STONES MANAGEMENT LTD.

PEBBLE & STONES MANAGEMENT LTD. is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLE & STONES MANAGEMENT LTD.?

PEBBLE & STONES MANAGEMENT LTD. is currently Dissolved. It was registered on 16/03/2000 and dissolved on 29/04/2019.

Where is PEBBLE & STONES MANAGEMENT LTD. located?

PEBBLE & STONES MANAGEMENT LTD. is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does PEBBLE & STONES MANAGEMENT LTD. do?

PEBBLE & STONES MANAGEMENT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEBBLE & STONES MANAGEMENT LTD.?

The latest filing was on 29/04/2019: Final Gazette dissolved via voluntary strike-off.