| Company Name | Peppercorn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01630380 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1982(42 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 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
| Secretary Name | Lorraine Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(20 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 41 Chelmsford Close Hammersmith London W6 8HU |
| Director Name | Mrs Sherine Nathan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | Villa Victoria 14 Avenida Des Los Jardines Sitio De Calahonda Mijas-Costa Malaga Spain |
| Secretary Name | Mr Stephen Melville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 11 Weymouth Avenue Mill Hill London NW7 3JD |
| Secretary Name | Anthony Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | Garden Flat 30 Kindon Road London NW6 1PH |
| Director Name | Harvey Berger |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(11 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 19 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Director Name | Iris Berger |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 September 1995) |
| Role | Counsellor Therapist |
| Correspondence Address | 18 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Secretary Name | Iris Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 September 1995) |
| Role | Counsellor Therapist |
| Correspondence Address | 18 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Secretary Name | Janice Pawsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 43 Ringwood Gardens London SW15 4NP |
| Secretary Name | Lorraine Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 November 2001) |
| Role | Company Director |
| Correspondence Address | 41 Chelmsford Close Hammersmith London W6 8HU |
| Secretary Name | Margaret Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 January 2003) |
| Role | Company Director |
| Correspondence Address | 22b Rusham Road London SW12 8TH |
Location
| Registered Address | Tacs Accountants Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2007 | Director resigned (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 14 yardley street london WC1X 0EZ (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Return made up to 22/01/02; full list of members
|
| 30 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 14 February 2000 | Return made up to 27/01/00; full list of members
|
| 20 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 18 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 5 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 2 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |