Pedigree No. 6 Limited

Company Name	Pedigree No. 6 Limited
Company Status	Dissolved
Company Number	00302729
Category	Private Limited Company
Incorporation Date	6 July 1935(88 years, 10 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Saxon Agriculture Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(66 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Closed
Appointed	22 April 2002(66 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Closed
Appointed	25 February 2000(64 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 April 2006)
Correspondence Address	33 Ellersly Road Edinburgh EH12 6HX Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(57 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 July 1993)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(57 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 July 1993)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Robin Yule Howie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(58 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 1996)
Role	Finance Director
Correspondence Address	110 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Mr Simon Waterfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(58 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wedgwood Drive Wisbech Cambridgeshire PE13 2DD

Director Name	Mr Guy Patrick Hobart Tasker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(58 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	The Old School Anmer Kings Lynn Norfolk PE31 6RN

Director Name	Daniel Blyth Bell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(58 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Cunmont House Forfar Angus DD8 3DG Scotland

Director Name	Peter James Ellis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(58 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Old Balmacron Meigle Blairgowrie Perthshire PH12 8RW Scotland

Secretary Name	James Alexander Smith Young
Nationality	British
Status	Resigned
Appointed	15 July 1993(58 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	2 Hospitalfield Road Arbroath Angus DD11 2LR Scotland

Director Name	John Dixon Shepherd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(58 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1999)
Role	Agricultural Trader
Country of Residence	England
Correspondence Address	Swiss Cottage The Street, Marham Kings Lynn Norfolk PE33 9JP

Director Name	Lindsay Alexander Yacamini
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(59 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Financial Director
Correspondence Address	11 Tofthill Balbirnie Burns Markinch Fife KY7 6NX Scotland

Secretary Name	Lindsay Alexander Yacamini
Nationality	British
Status	Resigned
Appointed	09 March 1995(59 years, 8 months after company formation)
Appointment Duration	4 months (resigned 13 July 1995)
Role	Financial Director
Correspondence Address	8 Charlotte Close Dundee DD3 8TJ Scotland

Director Name	Keith David Headridge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(60 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Brechin Road Kirriemuir Angus DD8 4DE Scotland

Secretary Name	Wendy Jillian Chamberlain
Nationality	British
Status	Resigned
Appointed	13 July 1995(60 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 1996)
Role	Accountant
Correspondence Address	8 Penrose Gardens Wisbech Cambridgeshire PE13 2HP

Director Name	Stewart Adams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(60 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1997)
Role	General Manager
Correspondence Address	21 The Meadows Long Bennington Newark Nottinghamshire NG23 5EL

Secretary Name	Lindsay Alexander Yacamini
Nationality	British
Status	Resigned
Appointed	26 June 1996(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	11 Tofthill Balbirnie Burns Markinch Fife KY7 6NX Scotland

Director Name	Ian Michael Gilmour Rawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(61 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX Scotland

Director Name	Ian William Moffat
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Managing Director
Correspondence Address	Pine View Lands Of Loyal Alyth Blairgowrie Perthshire PH11 8JQ Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(63 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(63 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	01 March 1999(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(63 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (2 pages)
21 November 2005	Application for striking-off (1 page)
8 September 2005	Return made up to 20/08/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Return made up to 20/08/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 November 2003	Accounts for a dormant company made up to 27 April 2003 (3 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Full accounts made up to 28 April 2002 (5 pages)
27 October 2002	Return made up to 20/08/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallow gate newcastle upon tyne tyne and wear NE99 1RA (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
12 February 2002	Full accounts made up to 29 April 2001 (5 pages)
17 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (5 pages)
6 September 2000	Return made up to 20/08/00; full list of members (6 pages)
2 March 2000	New director appointed (2 pages)
8 October 1999	Return made up to 20/08/99; no change of members (4 pages)
8 October 1999	Location of register of members (1 page)
5 October 1999	Full accounts made up to 2 May 1999 (5 pages)
25 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
23 March 1999	Company name changed saxon agriculture LTD\certificate issued on 24/03/99 (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
20 November 1998	Full accounts made up to 3 May 1998 (5 pages)
9 October 1998	Return made up to 20/08/98; no change of members (6 pages)
28 November 1997	Full accounts made up to 27 April 1997 (5 pages)
21 August 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 28 April 1996 (5 pages)
24 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
19 October 1995	Return made up to 20/08/95; no change of members (6 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
2 October 1995	Full accounts made up to 30 April 1995 (5 pages)
2 October 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 September 1992	Accounts for a dormant company made up to 3 May 1992 (4 pages)

Pedigree No. 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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