| Company Name | Pedstowe (Kensington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378564 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(35 years ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Nigel Ronald Cartwright |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Staithe The Causeway Claygate Surrey KT10 0NE |
| Director Name | Mr John Nigel Major McLean |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU |
| Secretary Name | Scrip Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2007(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 October 2010) |
| Correspondence Address | 5th Floor 17 Hanover Square London W1S 1HU |
| Director Name | Patricia Farley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 09 June 2008) |
| Role | Estate Agent |
| Correspondence Address | 10 Tregunter Road London SW10 9LR |
| Director Name | Mr Timothy Michael James |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 21 January 2008) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Westfield House Marden Tonbridge Kent TN12 9JA |
| Director Name | Mr Michael Murphy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 December 1994) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Manor Park Stud Farm Westoning Bedfordshire MK45 5LA |
| Secretary Name | Mr Timothy Michael James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 14 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield House Marden Tonbridge Kent TN12 9JA |
| Director Name | Mr Simon Maxwell Ziff |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 January 2008) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Albans Mansion Kensington Court Palace London W8 5QH |
Location
| Registered Address | 17 Hanover Square London W1S 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (4 pages) |
| 23 June 2010 | Application to strike the company off the register (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 March 2009 | Full accounts made up to 30 September 2007 (27 pages) |
| 10 March 2009 | Full accounts made up to 30 September 2007 (27 pages) |
| 19 June 2008 | Appointment Terminated Director patricia farley (1 page) |
| 19 June 2008 | Appointment terminated director patricia farley (1 page) |
| 18 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 18 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 16 June 2008 | Director appointed nigel ronald cartwright (5 pages) |
| 16 June 2008 | Director appointed nigel ronald cartwright (5 pages) |
| 13 June 2008 | Director appointed john nigel major mclean (3 pages) |
| 13 June 2008 | Company name changed farleys LIMITED\certificate issued on 13/06/08 (4 pages) |
| 13 June 2008 | Director appointed john nigel major mclean (3 pages) |
| 13 June 2008 | Company name changed farleys LIMITED\certificate issued on 13/06/08 (4 pages) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of debenture register (1 page) |
| 3 April 2008 | Location of debenture register (1 page) |
| 27 February 2008 | Appointment terminated director timothy james (1 page) |
| 27 February 2008 | Appointment Terminated Director simon ziff (1 page) |
| 27 February 2008 | Appointment terminated director simon ziff (1 page) |
| 27 February 2008 | Appointment Terminated Director timothy james (1 page) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 22 November 2007 | Return made up to 31/03/07; full list of members
|
| 9 October 2007 | Full accounts made up to 30 September 2006 (22 pages) |
| 9 October 2007 | Full accounts made up to 30 September 2006 (22 pages) |
| 4 July 2007 | New secretary appointed (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | New secretary appointed (1 page) |
| 9 March 2007 | Company name changed farley & co LIMITED\certificate issued on 09/03/07 (2 pages) |
| 9 March 2007 | Company name changed farley & co LIMITED\certificate issued on 09/03/07 (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | New director appointed (1 page) |
| 26 May 2006 | New director appointed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 April 2006 | Accounts made up to 30 September 2005 (16 pages) |
| 6 April 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 5 August 2005 | Accounts made up to 30 September 2004 (16 pages) |
| 22 April 2005 | Return made up to 31/03/05; full list of members
|
| 22 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 9 December 2003 | Full accounts made up to 30 September 2003 (19 pages) |
| 9 December 2003 | Accounts made up to 30 September 2003 (19 pages) |
| 24 October 2003 | Ad 30/09/03--------- £ si 27888@1=27888 £ ic 172000/199888 (2 pages) |
| 24 October 2003 | Nc inc already adjusted 30/09/03 (2 pages) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Ad 30/09/03--------- £ si 27888@1=27888 £ ic 172000/199888 (2 pages) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Particulars of contract relating to shares (4 pages) |
| 24 October 2003 | Nc inc already adjusted 30/09/03 (2 pages) |
| 24 October 2003 | Particulars of contract relating to shares (4 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 20 March 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 20 March 2003 | Accounts made up to 30 September 2002 (17 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (17 pages) |
| 3 August 2002 | Accounts made up to 30 September 2001 (17 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 18 April 2002 | Location of register of members (1 page) |
| 18 April 2002 | Location of register of members (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page) |
| 16 October 2001 | Auditor's resignation (1 page) |
| 16 October 2001 | Auditor's resignation (1 page) |
| 27 June 2001 | Accounts made up to 30 September 2000 (14 pages) |
| 27 June 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 7 April 2000 | Accounts made up to 30 September 1999 (14 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 7 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 9 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 9 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Resolutions
|
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 26 June 1997 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 26 June 1997 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 3 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 27 March 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 27 March 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 27 July 1995 | £ sr 18000@1 30/03/95 (1 page) |
| 27 July 1995 | £ sr 18000@1 30/03/95 (1 page) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 4 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 4 April 1995 | Accounts made up to 30 September 1994 (11 pages) |
| 27 March 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page) |
| 14 March 1995 | Company name changed logteam LIMITED\certificate issued on 15/03/95 (2 pages) |
| 14 March 1995 | Company name changed logteam LIMITED\certificate issued on 15/03/95 (2 pages) |
| 14 March 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 29 January 1990 | Ad 16/12/89--------- £ si 189998@1=189998 £ ic 2/190000 (2 pages) |
| 29 January 1990 | Ad 16/12/89--------- £ si 189998@1=189998 £ ic 2/190000 (2 pages) |
| 24 January 1990 | Nc inc already adjusted 16/12/89 (1 page) |
| 24 January 1990 | Nc inc already adjusted 16/12/89 (1 page) |
| 24 January 1990 | Resolutions
|
| 24 January 1990 | Resolutions
|
| 16 November 1989 | Memorandum and Articles of Association (5 pages) |
| 16 November 1989 | Memorandum and Articles of Association (5 pages) |
| 10 November 1989 | Nc inc already adjusted 02/11/89 (1 page) |
| 10 November 1989 | Nc inc already adjusted 02/11/89 (1 page) |
| 31 October 1989 | Memorandum and Articles of Association (5 pages) |
| 31 October 1989 | Memorandum and Articles of Association (5 pages) |
| 2 May 1989 | Incorporation (9 pages) |
| 2 May 1989 | Incorporation (9 pages) |