PEDSTOWE (NORTH SOMERSET) LIMITED

Key Data

Status

Dissolved

Company No.

04933926

Incorporation date

14/10/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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16/12/2009

Application to strike the company off the register

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03/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

09/07/2008

Appointment Terminated Director michael nower

View PDF (1 pages)

12/06/2008

Certificate of change of name

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13/05/2008

Accounts for a small company made up to 2007-09-30

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

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25/11/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

13/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

10/12/2006

Certificate of change of name

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

12/11/2006

Certificate of change of name

View PDF (2 pages)

08/10/2006

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: 2-4 dark lane, backwell bristol avon BS48 3NP

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-05-31

View PDF (15 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

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06/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

23/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

30/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

28/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

27/01/2004

Ad 22/12/03--------- £ si 9999@1=9999 £ ic 10001/20000

View PDF (2 pages)

27/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/01/2004

Ad 31/12/03--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

24/01/2004

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Incorporation

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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

Small

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	22/06/2006 - 20/01/2008	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	99600
Hill, Graham John	Director	14/10/2003 - 22/06/2006	3
Nower, Michael Charles	Director	18/03/2008 - 07/07/2008	92
Cartwright, Nigel Ronald	Director	22/06/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE (NORTH SOMERSET) LIMITED

PEDSTOWE (NORTH SOMERSET) LIMITED is an(a) Dissolved company incorporated on 14/10/2003 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 (NORTH SOMERSET) LIMITED?

PEDSTOWE (NORTH SOMERSET) LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 12/04/2010.

Where is PEDSTOWE (NORTH SOMERSET) LIMITED located?

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

What does PEDSTOWE (NORTH SOMERSET) LIMITED do?

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

What is the latest filing for PEDSTOWE (NORTH SOMERSET) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.