Company NamePope Pubs Limited
Company StatusDissolved
Company Number02176354
CategoryPrivate Limited Company
Incorporation Date12 October 1987(36 years, 6 months ago)
Dissolution Date9 February 2010 (14 years, 2 months ago)
Previous NameRyebridge Limited

Business Activity

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

Directors

Secretary NameClaire Rosalind Yarlett
NationalityBritish
StatusClosed
Appointed22 October 1993(6 years after company formation)
Appointment Duration16 years, 3 months (closed 09 February 2010)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address40 The Walk
Potters Bar
Herts
EN6 1QE
Director NameMr John Stewart Leslie
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2004(17 years after company formation)
Appointment Duration5 years, 3 months (closed 09 February 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBec House Church End
Bledlow
Buckinghamshire
HP27 9PD
Director NameClaire Rosalind Yarlett
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(18 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 09 February 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Walk
Potters Bar
Herts
EN6 1QE
Director NameChristopher Bromley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 1993)
RolePublican
Correspondence Address202 Camden High Street
London
NW1 8QR
Director NameDavid Cappendell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 1993)
RolePublican
Correspondence Address202 Camden High Street
London
NW1 8QR
Secretary NameDavid Cappendell
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address202 Camden High Street
London
NW1 8QR
Director NameDavid Louis Franks
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(6 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 2000)
RoleManaging Director
Correspondence AddressSquirrels Leap
Bottom Lane, Seer Green
Buckinghamshire
HP9 2UH
Director NameMr Clive Royston Watson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(6 years after company formation)
Appointment Duration4 years, 4 months (resigned 23 February 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hall Farm Church Lane
Pirbright
Surrey
GU24 0JJ
Director NamePeter Stewart Mackie
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(11 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarrenwood 39 Firs Wood Close
Northaw
Hertfordshire
EN6 4BY
Director NameMr Simon George Rowe
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(12 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address117 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HZ
Director NameStephen Edward Haupt
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(12 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 September 2004)
RoleCompany Director
Correspondence AddressThe Owls Nest
Market Square, Lower Heyford
Bicester
Oxfordshire
OX6 3NY
Director NameHilda Proctor
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(16 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 April 2005)
RoleHR Director
Correspondence AddressBanavie
Rushmere Lane Orchard Leigh
Chesham
Buckinghamshire
HP5 3QY
Director NameDavid Lee Turner
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address37 Hampton Road
Teddington
Middlesex
TW11 0LA

Location

Registered Address2nd Floor Rowley House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Accounts

Latest Accounts28 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
15 October 2009Application to strike the company off the register (3 pages)
24 April 2009Accounts made up to 28 June 2008 (5 pages)
24 April 2009Accounts for a dormant company made up to 28 June 2008 (5 pages)
8 December 2008Return made up to 01/12/08; full list of members (3 pages)
8 December 2008Location of register of members (1 page)
8 December 2008Location of register of members (1 page)
8 December 2008Return made up to 01/12/08; full list of members (3 pages)
12 March 2008Accounts made up to 30 June 2007 (5 pages)
12 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 December 2007Return made up to 01/12/07; full list of members (2 pages)
10 December 2007Return made up to 01/12/07; full list of members (2 pages)
25 April 2007Accounts for a dormant company made up to 1 July 2006 (5 pages)
25 April 2007Accounts for a dormant company made up to 1 July 2006 (5 pages)
25 April 2007Accounts made up to 1 July 2006 (5 pages)
22 December 2006Return made up to 01/12/06; full list of members (2 pages)
22 December 2006Return made up to 01/12/06; full list of members (2 pages)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
17 November 2006Secretary's particulars changed (1 page)
17 November 2006Secretary's particulars changed (1 page)
10 August 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
21 July 2006Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
7 March 2006Accounts for a dormant company made up to 2 July 2005 (5 pages)
7 March 2006Accounts for a dormant company made up to 2 July 2005 (5 pages)
7 March 2006Accounts made up to 2 July 2005 (5 pages)
14 December 2005Director's particulars changed (1 page)
14 December 2005Director's particulars changed (1 page)
7 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 December 2005Return made up to 01/12/05; full list of members (7 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
12 August 2005New director appointed (3 pages)
12 August 2005New director appointed (3 pages)
7 March 2005Accounts for a dormant company made up to 3 July 2004 (5 pages)
7 March 2005Accounts for a dormant company made up to 3 July 2004 (5 pages)
7 March 2005Accounts made up to 3 July 2004 (5 pages)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
1 December 2004Return made up to 01/12/04; full list of members (7 pages)
1 December 2004Return made up to 01/12/04; full list of members (7 pages)
16 November 2004New director appointed (1 page)
16 November 2004New director appointed (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
24 May 2004Accounts made up to 5 July 2003 (5 pages)
24 May 2004Accounts for a dormant company made up to 5 July 2003 (5 pages)
24 May 2004Accounts for a dormant company made up to 5 July 2003 (5 pages)
20 November 2003Return made up to 01/12/03; full list of members (7 pages)
20 November 2003Return made up to 01/12/03; full list of members (7 pages)
8 April 2003Accounts made up to 6 July 2002 (4 pages)
8 April 2003Accounts for a dormant company made up to 6 July 2002 (4 pages)
8 April 2003Accounts for a dormant company made up to 6 July 2002 (4 pages)
27 November 2002Return made up to 01/12/02; full list of members (7 pages)
27 November 2002Return made up to 01/12/02; full list of members (7 pages)
1 May 2002Accounts made up to 30 June 2001 (4 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 December 2001Return made up to 01/12/01; full list of members (6 pages)
10 December 2001Return made up to 01/12/01; full list of members (6 pages)
28 February 2001Accounts made up to 1 July 2000 (4 pages)
28 February 2001Accounts for a dormant company made up to 1 July 2000 (4 pages)
28 February 2001Accounts for a dormant company made up to 1 July 2000 (4 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
28 November 2000Return made up to 01/12/00; full list of members (7 pages)
28 November 2000Return made up to 01/12/00; full list of members (7 pages)
23 November 2000Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
10 May 2000Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page)
10 May 2000Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
2 February 2000Accounts made up to 3 July 1999 (4 pages)
2 February 2000Accounts for a dormant company made up to 3 July 1999 (4 pages)
2 February 2000Accounts for a dormant company made up to 3 July 1999 (4 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
21 December 1999Return made up to 01/12/99; full list of members (6 pages)
21 December 1999Return made up to 01/12/99; full list of members (6 pages)
29 December 1998Accounts for a dormant company made up to 4 July 1998 (4 pages)
29 December 1998Accounts for a dormant company made up to 4 July 1998 (4 pages)
29 December 1998Accounts made up to 4 July 1998 (4 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
16 December 1998Return made up to 01/12/98; no change of members (4 pages)
16 December 1998Return made up to 01/12/98; no change of members (4 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
29 December 1997Accounts for a dormant company made up to 5 July 1997 (4 pages)
29 December 1997Accounts made up to 5 July 1997 (4 pages)
29 December 1997Accounts for a dormant company made up to 5 July 1997 (4 pages)
15 December 1997Return made up to 01/12/97; no change of members (4 pages)
15 December 1997Return made up to 01/12/97; no change of members (4 pages)
31 January 1997Director's particulars changed (1 page)
31 January 1997Director's particulars changed (1 page)
3 January 1997Return made up to 01/12/96; full list of members (6 pages)
3 January 1997Return made up to 01/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1996Accounts made up to 6 July 1996 (4 pages)
30 October 1996Accounts for a dormant company made up to 6 July 1996 (4 pages)
30 October 1996Accounts for a dormant company made up to 6 July 1996 (4 pages)
30 November 1995Return made up to 01/12/95; no change of members (4 pages)
20 October 1995Accounts for a dormant company made up to 1 July 1995 (2 pages)
20 October 1995Accounts made up to 1 July 1995 (2 pages)
20 October 1995Accounts for a dormant company made up to 1 July 1995 (2 pages)
1 May 1995Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 May 1995Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 May 1995Accounts made up to 2 July 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
12 October 1987Incorporation (16 pages)
12 October 1987Incorporation (16 pages)