Dormant Pwt Limited

Company Name	Dormant Pwt Limited
Company Status	Dissolved
Company Number	01419290
Category	Private Limited Company
Incorporation Date	11 May 1979(44 years, 12 months ago)
Dissolution Date	11 July 2000 (23 years, 9 months ago)
Previous Name	Pepsico World Trading Company (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Douglas James McFadden
Nationality	Canadian
Status	Closed
Appointed	07 September 1992(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 July 2000)
Role	Lawyer
Correspondence Address	Heathercot Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Douglas James McFadden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 October 1995(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 July 2000)
Role	Lawyer
Correspondence Address	Heathercot Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Andrew John Macleod
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 July 2000)
Role	Solicitor
Correspondence Address	24 Old Deer Park Gardens Richmond Surrey TW9 2TL

Director Name	Linnet Ruth Tse
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1995)
Role	Director Of Finance Nea
Correspondence Address	16 Rawlings Street London SW3 2LS

Director Name	Mr David Gay Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dulwich Wood Avenue London SE19 1HD

Secretary Name	Mr Einar Magnus Rod
Nationality	American
Status	Resigned
Appointed	09 July 1992(13 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	2 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Regina Marie Allegretti Davenport
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1994(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Lawyer
Correspondence Address	27 Felden Street London SW6 5AE

Director Name	Frederick Sutherland McRobie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 1994(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Correspondence Address	One Jada Lane Greenwich Ct 06830 Usa

Director Name	Jonathan Charles Prinsell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1996)
Role	Regional Vice President
Correspondence Address	Pinehill Crawley Drive Camberley Surrey GU15 2AB

Director Name	Angus Martin Leitch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1997)
Role	Chartered Accountant
Correspondence Address	20 Stanbridge Road Putney London SW15 1DX

Director Name	Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 03 November 1997)
Role	Lawyer
Correspondence Address	63 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Robert Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Accountant
Correspondence Address	26 South Park Road Wimbledon London SW19 8SX

Location

Registered Address	63, Kew Road Richmond Surrey . TW9 2BB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
10 February 2000	Application for striking-off (1 page)
30 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 November 1999	Company name changed pepsico world trading company (u k) LIMITED\certificate issued on 02/11/99 (2 pages)
26 July 1999	Return made up to 09/07/99; full list of members (6 pages)
25 June 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
26 August 1998	Return made up to 09/07/98; full list of members (8 pages)
16 June 1998	Director's particulars changed (1 page)
6 November 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 09/07/97; full list of members (8 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1997	Nc inc already adjusted 11/06/97 (1 page)
18 June 1997	Memorandum and Articles of Association (23 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1997	Ad 11/06/97--------- Â£ si 505633@1=505633 Â£ ic 100/505733 (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
17 January 1997	Location of register of members (1 page)
31 October 1996	Full accounts made up to 30 December 1995 (10 pages)
21 August 1996	Director resigned (1 page)
5 August 1996	Return made up to 09/07/96; full list of members (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	New director appointed (6 pages)
18 August 1995	Director's particulars changed (4 pages)
14 July 1995	New director appointed (2 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
22 June 1995	Director's particulars changed (4 pages)

Dormant Pwt Limited

Business Activity

Directors

Location

Accounts

Filing History

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