PEDERSEN (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

05288998

Incorporation date

16/11/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

13/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/12/2018

Liquidators' statement of receipts and payments to 2018-10-05

View PDF (21 pages)

13/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-14

View PDF (2 pages)

14/12/2017

Liquidators' statement of receipts and payments to 2017-10-05

View PDF (24 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (21 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-05

View PDF (23 pages)

29/09/2015

Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

27/10/2014

Administrator's progress report to 2014-10-06

View PDF (24 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

05/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/05/2014

Administrator's progress report to 2014-04-08

View PDF (20 pages)

30/12/2013

Notice of deemed approval of proposals

View PDF (1 pages)

08/12/2013

Statement of administrator's proposal

View PDF (30 pages)

21/10/2013

Registered office address changed from 35 Ballards Lane London N3 1XW on 2013-10-22

View PDF (2 pages)

20/10/2013

Appointment of an administrator

View PDF (1 pages)

04/06/2013

Accounts for a small company made up to 2012-08-30

View PDF (8 pages)

20/12/2012

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

27/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

24/05/2012

Previous accounting period shortened from 2011-08-31 to 2011-08-30

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

31/08/2010

Appointment of Neil Joseph Gourgey as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Robert John Hodge on 2010-01-15

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Pedersen Group Management Ltd on 2009-10-01

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

04/06/2009

Appointment terminated director nicholas griffith

View PDF (1 pages)

25/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

06/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: third floor hillside house 2-6 friern park london N12 9BT

View PDF (1 pages)

08/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (7 pages)

06/03/2007

Ad 22/01/07--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (23 pages)

23/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

23/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (4 pages)

04/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: 48 rochester row london SW1P 1JU

View PDF (1 pages)

03/09/2006

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2004

Incorporation

View PDF (16 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

29/08/2012

Last change occurred

29/08/2012

Accounts

Small

Last made up date

29/08/2012

Next account date

29/08/2013

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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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Raising of other animals

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13722288

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03/11/2021

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No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Hunting trapping and related service activities

Comp. code:

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Reg. date:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Growing of rice

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14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About PEDERSEN (BRISTOL) LIMITED

PEDERSEN (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ. There are currently 3 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 PEDERSEN (BRISTOL) LIMITED?

PEDERSEN (BRISTOL) LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 13/02/2020.

Where is PEDERSEN (BRISTOL) LIMITED located?

PEDERSEN (BRISTOL) LIMITED is registered at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ.

What does PEDERSEN (BRISTOL) LIMITED do?

PEDERSEN (BRISTOL) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PEDERSEN (BRISTOL) LIMITED?

The latest filing was on 13/02/2020: Final Gazette dissolved following liquidation.