Eustace Pedlar Limited

Company Name	Eustace Pedlar Limited
Company Status	Dissolved
Company Number	00354682
Category	Private Limited Company
Incorporation Date	4 July 1939(84 years, 10 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(66 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(66 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(66 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(66 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(68 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 18 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Christopher Gareth Cottrell Joseph
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2001)
Role	Pharmacist
Correspondence Address	Trekieve House North Trekieve Commonmoor Cornwall PL14 6SA

Director Name	Mrs Jean Joseph
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2001)
Role	Nurse
Correspondence Address	Trekieve House North Trekieve Commonwall Cornwall PL14 6SA

Secretary Name	Mr Christopher Gareth Cottrell Joseph
Nationality	British
Status	Resigned
Appointed	05 December 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Trekieve House North Trekieve Commonmoor Cornwall PL14 6SA

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(66 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(62 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(62 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Auditor's resignation (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
8 December 2006	Return made up to 04/12/06; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 05/12/05; full list of members (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 December 2004	Return made up to 05/12/04; full list of members (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 December 2003	Return made up to 05/12/03; full list of members (6 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
1 May 2002	Auditor's resignation (1 page)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Full accounts made up to 31 July 2001 (14 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
30 August 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
21 August 2001	New secretary appointed (2 pages)
16 August 2001	Resolutions RES13 ‐ Sale of motors to dirs 01/08/01 (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 58 salisbury rd st judes plymouth PL4 8SY (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Return made up to 05/12/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2000	Return made up to 05/12/99; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 January 1999	Return made up to 05/11/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 January 1998	Return made up to 05/12/97; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 05/12/95; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Eustace Pedlar Limited

Business Activity

Directors

Location

Accounts

Filing History

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