PEDSTOWE (CANTERBURY) LIMITED

Key Data

Status

Dissolved

Company No.

02601711

Incorporation date

15/04/1991

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2008

Appointment Terminated Director giles lister

View PDF (1 pages)

26/10/2008

Appointment Terminated Director william hinckley

View PDF (1 pages)

26/10/2008

Appointment Terminated Director richard thomas

View PDF (1 pages)

26/10/2008

Appointment Terminated Director mike bax

View PDF (1 pages)

26/10/2008

Appointment Terminated Director thomas french

View PDF (1 pages)

26/10/2008

Appointment Terminated Director colin hall

View PDF (1 pages)

09/07/2008

Appointment Terminated Director michael nower

View PDF (1 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

15/06/2008

Certificate of change of name

View PDF (2 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

21/04/2008

Return made up to 16/04/08; full list of members

View PDF (7 pages)

01/04/2008

Director appointed michael charles nower

View PDF (2 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Return made up to 16/04/07; change of members

View PDF (10 pages)

29/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

06/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Registered office changed on 07/12/06 from: clockhouse barn, canterbury road challock ashford kent TN25 4BJ

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

14/05/2006

Return made up to 16/04/06; full list of members

View PDF (4 pages)

14/05/2006

Registered office changed on 15/05/06 from: clockhouse barn canterbury road challock ashford kent TN25 4BT

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (9 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

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25/01/2005

New director appointed

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

04/05/2004

Return made up to 16/04/04; full list of members

View PDF (9 pages)

28/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

02/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/10/2003

Ad 01/01/01--------- £ si 20@1

View PDF (2 pages)

02/10/2003

Ad 01/01/01--------- £ si 20@1

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02/10/2003

Resolutions

View PDF (1 pages)

06/08/2003

Registered office changed on 07/08/03 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

29/04/2003

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

07/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

27/10/2002

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

View PDF (7 pages)

22/09/2002

Accounting reference date shortened from 31/12/02 to 31/05/02

View PDF (1 pages)

16/06/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

13/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

17/05/2001

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

View PDF (6 pages)

18/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

18/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

18/04/2000

Registered office changed on 19/04/00 from: kings lodge london road west kingsdown, sevenoaks kent TN15 6AR

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: 37 station road longfield kent DA3 7QD

View PDF (1 pages)

24/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

15/09/1998

Registered office changed on 16/09/98 from: suite k barton mill house barton mill road canterbury kent CT1 1BP

View PDF (1 pages)

11/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/06/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

09/05/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

29/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Return made up to 16/04/94; no change of members

View PDF (4 pages)

07/09/1993

Accounts for a small company made up to 1992-12-31

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28/04/1993

Return made up to 16/04/93; no change of members

View PDF (4 pages)

18/01/1993

Accounts for a small company made up to 1992-05-31

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29/11/1992

Resolutions

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24/11/1992

Accounting reference date shortened from 31/05 to 31/12

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29/04/1992

Return made up to 16/04/92; full list of members

View PDF (6 pages)

19/09/1991

New director appointed

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05/06/1991

Accounting reference date notified as 31/05

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02/05/1991

Secretary resigned;new secretary appointed

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15/04/1991

Incorporation

View PDF (20 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ziff, Simon Maxwell	Director	21/12/2005 - 21/01/2008	33
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/04/1991 - 16/04/1991	7613
Thomas, Richard Plowden	Director	01/06/2002 - 30/09/2008	6
Hinckley, William Peter	Director	01/02/2005 - 30/09/2008	6
French, Thomas Henry	Director	01/06/2002 - 30/09/2008	5

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE (CANTERBURY) LIMITED

PEDSTOWE (CANTERBURY) LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at 5th Floor, 17 Hanover Square, London W1S 1HU. 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 PEDSTOWE (CANTERBURY) LIMITED?

PEDSTOWE (CANTERBURY) LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 16/08/2010.

Where is PEDSTOWE (CANTERBURY) LIMITED located?

PEDSTOWE (CANTERBURY) LIMITED is registered at 5th Floor, 17 Hanover Square, London W1S 1HU.

What does PEDSTOWE (CANTERBURY) LIMITED do?

PEDSTOWE (CANTERBURY) LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for PEDSTOWE (CANTERBURY) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.