| Company Name | Pebbleland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01765767 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1983(40 years, 6 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | Capital & City Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Albert Ralph Hay |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 09 December 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Admirals Lodge 25 Hampstead Grove London NW3 6SR |
| Director Name | Mr Geoffrey Lawrence Shaw |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 09 December 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Wildwood Road London NW11 6TB |
| Secretary Name | Mr Geoffrey Lawrence Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wildwood Road London NW11 6TB |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,041,080 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 11 March 2003 | Company name changed capital & city investments limit ed\certificate issued on 11/03/03 (2 pages) |
| 6 November 2002 | Return made up to 24/10/02; full list of members (5 pages) |
| 30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 2 November 2001 | Return made up to 24/10/01; full list of members (5 pages) |
| 25 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 24 November 2000 | Return made up to 24/10/00; full list of members (5 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 10 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 7 December 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 8 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 December 1997 | Return made up to 24/10/97; full list of members (7 pages) |
| 15 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 1997 | Particulars of mortgage/charge (5 pages) |
| 21 January 1997 | Particulars of mortgage/charge (7 pages) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1996 | Return made up to 24/10/96; no change of members (6 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 2 November 1995 | Return made up to 24/10/95; full list of members (16 pages) |
| 7 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 18 May 1995 | Company name changed capital & city properties limite d\certificate issued on 19/05/95 (4 pages) |