Company NamePRET A Manger (U.K.) Limited
Company StatusDissolved
Company Number01903370
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 3 months ago)
Dissolution Date17 January 2017 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameClive Edward Benedict Schlee
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(18 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75b Verde
10 Bressenden Place
London
SW1E 5DH
Secretary NameClive Edward Benedict Schlee
NationalityBritish
StatusClosed
Appointed05 June 2003(18 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75b Verde
10 Bressenden Place
London
SW1E 5DH
Director NameMr Nicholas John Candler
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(23 years after company formation)
Appointment Duration8 years, 9 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75b Verde
10 Bressenden Place
London
SW1E 5DH
Director NameMr Adam Maxwell Jones
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(28 years, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75b Verde
10 Bressenden Place
London
SW1E 5DH
Director NameMr Sinclair Christopher Seymour Beecham
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(6 years, 4 months after company formation)
Appointment Duration16 years, 7 months (resigned 03 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Painters Yard
10-14 Old Church Road
London
SW3 5DQ
Director NameJulian Edward Metcalfe
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(6 years, 4 months after company formation)
Appointment Duration16 years, 7 months (resigned 03 April 2008)
RoleCompany Director
Correspondence AddressHigh Lodge
Blenheim Park
Whitney
Oxfordshire
OX7 2NE
Secretary NameMr Sinclair Christopher Seymour Beecham
NationalityBritish
StatusResigned
Appointed15 August 1991(6 years, 4 months after company formation)
Appointment Duration8 years (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Painters Yard
10-14 Old Church Road
London
SW3 5DQ
Director NameAndrew John Rolfe
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish South Africa
StatusResigned
Appointed31 August 1999(14 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 June 2003)
RoleCompany Director
Correspondence Address5 The Vale
London
SW3 6AG
Director NameHarvey John Smyth
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(14 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 June 2003)
RoleChartered Accountant
Correspondence AddressFlat L 54 Cornwall Gardens
London
SW7 4BG
Secretary NameHarvey John Smyth
NationalityBritish
StatusResigned
Appointed31 August 1999(14 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2001)
RoleChartered Accountant
Correspondence AddressFlat L 54 Cornwall Gardens
London
SW7 4BG
Director NameMr John Robert Morton Clark
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 June 2003)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address20 Mount Avenue
Ealing
London
W5 2RG
Secretary NameMr John Robert Morton Clark
NationalityBritish
StatusResigned
Appointed28 November 2001(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 June 2003)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address20 Mount Avenue
Ealing
London
W5 2RG

Contact

Websitepret-a-manger.com
Telephone020 78278000
Telephone regionLondon

Location

Registered Address75b Verde
10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
17 October 2016Application to strike the company off the register (3 pages)
11 October 2016Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
13 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(5 pages)
13 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(5 pages)
13 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(5 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
31 March 2014Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
11 March 2014Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
7 January 2013Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
3 October 2012Annual return made up to 8 September 2012 (14 pages)
3 October 2012Annual return made up to 8 September 2012 (14 pages)
3 October 2012Annual return made up to 8 September 2012 (14 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010Register(s) moved to registered inspection location (2 pages)
28 September 2010Register inspection address has been changed (2 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
28 September 2010Register(s) moved to registered inspection location (2 pages)
28 September 2010Register inspection address has been changed (2 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 September 2009Return made up to 08/09/09; full list of members (6 pages)
20 September 2009Return made up to 08/09/09; full list of members (6 pages)
14 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
14 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 2008Return made up to 15/08/08; full list of members (6 pages)
1 September 2008Return made up to 15/08/08; full list of members (6 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008Location of register of members (1 page)
25 June 2008Location of register of members (1 page)
22 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
22 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
18 April 2008Appointment terminated director julian metcalfe (1 page)
18 April 2008Appointment terminated director sinclair beecham (1 page)
18 April 2008Director appointed nicholas john candler (2 pages)
18 April 2008Appointment terminated director julian metcalfe (1 page)
18 April 2008Appointment terminated director sinclair beecham (1 page)
18 April 2008Director appointed nicholas john candler (2 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 September 2007Return made up to 15/08/07; full list of members (2 pages)
10 September 2007Return made up to 15/08/07; full list of members (2 pages)
13 September 2006Return made up to 15/08/06; full list of members (2 pages)
13 September 2006Return made up to 15/08/06; full list of members (2 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2005Return made up to 15/08/05; full list of members (2 pages)
13 October 2005Return made up to 15/08/05; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 September 2004Return made up to 15/08/04; full list of members (6 pages)
27 September 2004Return made up to 15/08/04; full list of members (6 pages)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 September 2003Return made up to 15/08/03; full list of members (8 pages)
29 September 2003Return made up to 15/08/03; full list of members (8 pages)
28 June 2003Director resigned (1 page)
28 June 2003Director resigned (1 page)
28 June 2003Secretary resigned;director resigned (1 page)
28 June 2003New secretary appointed;new director appointed (3 pages)
28 June 2003Director resigned (1 page)
28 June 2003Director resigned (1 page)
28 June 2003Secretary resigned;director resigned (1 page)
28 June 2003New secretary appointed;new director appointed (3 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002Return made up to 15/08/02; full list of members (8 pages)
6 September 2002Return made up to 15/08/02; full list of members (8 pages)
6 March 2002Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed;new director appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed;new director appointed (2 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001Return made up to 15/08/01; full list of members (8 pages)
11 September 2001Return made up to 15/08/01; full list of members (8 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
30 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 2000Director's particulars changed (1 page)
23 November 2000Director's particulars changed (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 August 2000Return made up to 15/08/00; full list of members (7 pages)
24 August 2000Return made up to 15/08/00; full list of members (7 pages)
8 June 2000Director's particulars changed (1 page)
8 June 2000Director's particulars changed (1 page)
21 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
21 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
6 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed;new director appointed (2 pages)
10 September 1999Secretary resigned (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed;new director appointed (2 pages)
27 August 1999Return made up to 15/08/99; full list of members (8 pages)
27 August 1999Return made up to 15/08/99; full list of members (8 pages)
28 June 1999Location of register of members (1 page)
28 June 1999Location of register of members (1 page)
17 September 1998Return made up to 15/08/98; no change of members (5 pages)
17 September 1998Return made up to 15/08/98; no change of members (5 pages)
28 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 October 1997Return made up to 15/08/97; no change of members (5 pages)
9 October 1997Return made up to 15/08/97; no change of members (5 pages)
3 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
3 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
16 May 1997Registered office changed on 16/05/97 from: 43, fleet street, london. EC4Y 1BT (1 page)
16 May 1997Registered office changed on 16/05/97 from: 43, fleet street, london. EC4Y 1BT (1 page)
24 October 1996Director's particulars changed (1 page)
24 October 1996Director's particulars changed (1 page)
18 September 1996Return made up to 15/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 September 1996Return made up to 15/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 September 1995Return made up to 15/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1995Return made up to 15/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
16 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
30 July 1993Company name changed\certificate issued on 30/07/93 (2 pages)
30 July 1993Company name changed\certificate issued on 30/07/93 (2 pages)
30 April 1992Company name changed\certificate issued on 30/04/92 (2 pages)
30 April 1992Company name changed\certificate issued on 30/04/92 (2 pages)
20 June 1985Memorandum and Articles of Association (13 pages)
20 June 1985Memorandum and Articles of Association (13 pages)
9 April 1985Incorporation (14 pages)
9 April 1985Incorporation (14 pages)