PEDSTOWE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02935197

Incorporation date

01/06/1994

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1994)

20/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

16/02/2009

Appointment Terminated Director patricia farley

View PDF (1 pages)

09/07/2008

Appointment Terminated Director michael nower

View PDF (1 pages)

17/06/2008

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

View PDF (2 pages)

12/06/2008

Certificate of change of name

View PDF (4 pages)

12/05/2008

Appointment Terminated Director simon wharmby

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Director appointed michael charles nower

View PDF (2 pages)

26/02/2008

Appointment Terminated Director timothy james

View PDF (1 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

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21/11/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

21/11/2007

Location of register of members address changed

View PDF (0 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (3 pages)

25/07/2006

New director appointed

View PDF (2 pages)

24/04/2006

Registered office changed on 25/04/06 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (2 pages)

10/04/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

21/04/2005

Location of register of members address changed

View PDF (0 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/01/2004

Ad 14/11/03--------- £ si [email protected]=12 £ ic 8/20

View PDF (2 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

Full accounts made up to 2003-09-30

View PDF (10 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

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

View PDF (5 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Location of register of members

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

16/01/2002

Registered office changed on 17/01/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

15/10/2001

Auditor's resignation

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

08/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

08/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

26/05/1998

Secretary's particulars changed

View PDF (0 pages)

26/05/1998

Return made up to 31/03/98; full list of members

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25/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

25/06/1997

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

02/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

03/11/1996

Secretary resigned

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03/11/1996

New secretary appointed

View PDF (0 pages)

26/03/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (0 pages)

12/04/1995

Ad 30/03/95--------- £ si 6@1

View PDF (2 pages)

26/03/1995

Return made up to 31/03/95; full list of members

View PDF (7 pages)

30/01/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

31/07/1994

Director resigned;new director appointed

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31/07/1994

Secretary resigned;new director appointed

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31/07/1994

Secretary resigned;new secretary appointed

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31/07/1994

Registered office changed on 01/08/94 from: 1 mitchell lane bristol BS1 6BU

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01/06/1994

Incorporation

View PDF (9 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE GROUP HOLDINGS LIMITED

PEDSTOWE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/1994 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 GROUP HOLDINGS LIMITED?

PEDSTOWE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/1994 and dissolved on 20/12/2010.

Where is PEDSTOWE GROUP HOLDINGS LIMITED located?

PEDSTOWE GROUP HOLDINGS LIMITED is registered at 5th Floor, 17 Hanover Square, London W1S 1HU.

What does PEDSTOWE GROUP HOLDINGS LIMITED do?

PEDSTOWE GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEDSTOWE GROUP HOLDINGS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via compulsory strike-off.