PEBBLES HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03864987

Incorporation date

24/10/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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28/10/2010

Register(s) moved to registered inspection location

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28/10/2010

Register inspection address has been changed

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17/10/2010

Accounts for a dormant company made up to 2010-09-30

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28/12/2009

Termination of appointment of Miriam Stones as a secretary

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22/10/2009

Accounts for a dormant company made up to 2009-09-30

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/12/2008

Registered office changed on 02/12/2008 from parkfield house,, teignmouth road, torquay devon TQ1 4EX

View PDF (1 pages)

29/09/2008

Accounts made up to 2008-09-30

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29/09/2008

Return made up to 30/09/08; full list of members

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16/04/2008

Accounts made up to 2007-09-30

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28/10/2007

Return made up to 25/10/07; full list of members

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28/10/2007

Location of register of members

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28/10/2007

Registered office changed on 29/10/07 from: parkfield house, teignmouth road torquay devon TQ1 4EX

View PDF (1 pages)

29/05/2007

Certificate of change of name

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18/03/2007

Certificate of change of name

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03/01/2007

Registered office changed on 04/01/07 from: first floor 30-32 courtenay street newton abbot devon TQ12 2DT

View PDF (1 pages)

27/11/2006

Accounts made up to 2006-09-30

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09/11/2006

Return made up to 25/10/06; full list of members

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11/05/2006

Registered office changed on 12/05/06 from: 46 tor hill road torquay devon TQ2 5RT

View PDF (1 pages)

11/12/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

20/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

20/11/2005

Location of register of members

View PDF (1 pages)

11/07/2005

Memorandum and Articles of Association

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03/07/2005

Certificate of change of name

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01/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

18/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

25/11/2003

Director's particulars changed

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25/11/2003

Registered office changed on 26/11/03

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20/02/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

21/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

21/11/2002

Director's particulars changed

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21/11/2002

Registered office changed on 22/11/02

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28/10/2002

Registered office changed on 29/10/02 from: kingswood ruckamore road torquay devon TQ2 6HF

View PDF (1 pages)

23/09/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

14/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

20/05/2001

Secretary's particulars changed

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Registered office changed on 18/04/01 from: 81 heavitree road exeter devon EX1 2LX

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

05/02/2001

Certificate of change of name

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21/12/2000

Return made up to 25/10/00; full list of members

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

09/11/1999

Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100

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09/11/1999

New director appointed

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09/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/10/1999 - 24/10/1999	3962
Theydon Nominees Limited	Nominee Director	24/10/1999 - 24/10/1999	5513
Stones, Miriam Elizabeth	Secretary	24/10/1999 - 07/12/2009	4
Stones, Richard Ian, Dr	Director	24/10/1999 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PEBBLES HOLIDAYS LIMITED

PEBBLES HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Queensgate House, 48 Queen Street, Exeter, Devon EX4 3SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLES HOLIDAYS LIMITED?

PEBBLES HOLIDAYS LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 14/05/2012.

Where is PEBBLES HOLIDAYS LIMITED located?

PEBBLES HOLIDAYS LIMITED is registered at Queensgate House, 48 Queen Street, Exeter, Devon EX4 3SR.

What is the latest filing for PEBBLES HOLIDAYS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.