PEDSTOWE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04932574

Incorporation date

14/10/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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07/06/2011

Total exemption small company accounts made up to 2010-09-30

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04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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04/11/2010

Secretary's details changed for Scrip Secretaries Limited on 2010-10-15

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

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15/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (14 pages)

31/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

01/03/2009

Full accounts made up to 2007-09-30

View PDF (10 pages)

23/10/2008

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

View PDF (3 pages)

12/08/2008

Appointment Terminated Director patricia farley

View PDF (1 pages)

10/08/2008

Appointment Terminated Director michael nower

View PDF (1 pages)

12/06/2008

Certificate of change of name

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12/05/2008

Appointment Terminated Director simon wharmby

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)

21/11/2007

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

View PDF (8 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

15/11/2006

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

View PDF (9 pages)

15/11/2006

Secretary resigned

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09/11/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed;new director appointed

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18/05/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

18/05/2006

Accounts made up to 2004-10-31

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

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

View PDF (7 pages)

20/12/2004

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

View PDF (9 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Registered office changed on 02/02/04 from: 12 nicholas lane london EC4N 7BN

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Secretary resigned;director resigned

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01/02/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Particulars of contract relating to shares

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18/01/2004

Ad 22/12/03--------- £ si [email protected]

View PDF (4 pages)

18/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

18/01/2004

Ad 22/12/03--------- £ si [email protected]

View PDF (4 pages)

23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (2 pages)

23/12/2003

S-div 19/12/03

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05/11/2003

Nc inc already adjusted 15/10/03

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

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
James, Timothy Michael	Director	26/01/2004 - 20/01/2008	22
Ziff, Simon Maxwell	Director	18/12/2005 - 20/01/2008	33
Cairns, William Stephen	Director	14/10/2003 - 26/01/2004	38
Wharmby, Simon Alexander Robin	Director	26/01/2004 - 05/05/2008	11
Conway, Paul	Director	14/10/2003 - 26/01/2004	37

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE TRUSTEES LIMITED

PEDSTOWE TRUSTEES 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 TRUSTEES LIMITED?

PEDSTOWE TRUSTEES LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 12/11/2012.

Where is PEDSTOWE TRUSTEES LIMITED located?

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

What is the latest filing for PEDSTOWE TRUSTEES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.