Pepys Management Services Limited

Company Name	Pepys Management Services Limited
Company Status	Dissolved
Company Number	02397869
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Nevrus (486) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 February 2012)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Gerald Axel
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Financial Executive
Correspondence Address	2 Linda Lane Plainview New York 11803 Foreign

Director Name	Mr David Willoughby Thomas Mackenzie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Flat 5 Fordham Court London W8 5AP

Director Name	Mark Edward Rattner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Insurance Executive
Correspondence Address	11 Heerdt Farm Lane Pound Ridge New York 10576

Director Name	Mr John Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Pinks Hill Swanley Kent BR8 8AG

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Pepys Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,955

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (2 pages)
13 October 2011	Application to strike the company off the register (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 2 (3 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 2 (3 pages)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr. John Barry Cook on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr. John Barry Cook on 30 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (1 page)
4 May 2010	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (2 pages)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
17 April 2008	Director's Change of Particulars / john cook / 15/04/2008 / HouseName/Number was: , now: kilnwood; Street was: pilgrims house brasted lane, now: blackhall lane; Area was: knockholt, now: ; Post Code was: TN14 7PJ, now: TN15 0HP; Country was: , now: united kingdom (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 May 2005	Return made up to 30/04/05; full list of members (2 pages)
26 May 2005	Return made up to 30/04/05; full list of members (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Return made up to 30/04/04; full list of members (7 pages)
7 June 2004	Return made up to 30/04/04; full list of members (7 pages)
16 October 2003	Accounts made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
16 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 May 2002	Accounts made up to 31 December 2001 (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 30/04/99; full list of members (7 pages)
21 May 1999	Return made up to 30/04/99; full list of members (7 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Full accounts made up to 30 April 1998 (6 pages)
30 July 1998	Full accounts made up to 30 April 1998 (6 pages)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Return made up to 30/04/98; no change of members (7 pages)
28 May 1998	Return made up to 30/04/98; no change of members (7 pages)
28 January 1998	Full accounts made up to 30 April 1997 (7 pages)
28 January 1998	Full accounts made up to 30 April 1997 (7 pages)
25 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1997	Return made up to 30/04/97; no change of members (6 pages)
22 April 1997	Director's particulars changed (2 pages)
22 April 1997	Director's particulars changed (2 pages)
16 August 1996	Full accounts made up to 30 April 1996 (7 pages)
16 August 1996	Full accounts made up to 30 April 1996 (7 pages)
17 May 1996	Return made up to 30/04/96; full list of members (8 pages)
17 May 1996	Return made up to 30/04/96; full list of members (8 pages)
5 January 1996	Full accounts made up to 30 April 1995 (7 pages)
5 January 1996	Full accounts made up to 30 April 1995 (7 pages)
3 May 1995	Return made up to 30/04/95; no change of members (6 pages)
3 May 1995	Return made up to 30/04/95; no change of members (6 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (2 pages)

Pepys Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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