Pedstowe (Canterbury) Limited

Company Name	Pedstowe (Canterbury) Limited
Company Status	Dissolved
Company Number	02601711
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Secretary Name	SRIP Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Anthony Charles Bramham Lister
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dean Court Westwell Ashford Kent TN25 4NH

Secretary Name	Mrs Susan Kitty Lister
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dean Court Westwell Ashford Kent TN25 4NH

Director Name	Jeremy Pickering
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Surveyor
Correspondence Address	Woodmans Cottage The Lees Sheldwich Faversham Kent ME13 0NU

Director Name	Mr Giles Anthony Bramham Lister
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(9 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Simonwell Farm Sole Street Crundale Canterbury Kent CT4 7ET

Director Name	Mike Bax
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	Chartered Surveyor
Correspondence Address	Moat Farm Church Lane, Shadoxhurst Ashford Kent TN26 1LY

Director Name	Mr Thomas Henry French
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shottenden Westwell Ashford Kent TN25 4JR

Director Name	Mr Richard Plowden Thomas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcocks Boarden Lane, Hawkenbury Staplehurst Kent TN12 0EB

Secretary Name	Mr Giles Anthony Bramham Lister
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Simonwell Farm Sole Street Crundale Canterbury Kent CT4 7ET

Director Name	Mr William Peter Hinckley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House Shepherds Hill, Selling Faversham Kent ME13 9RT

Director Name	Mr Colin James Hall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Great Danegate Farm Cottage Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 St Albans Mansion Kensington Court Palace London W8 5QH

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2008)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5th Floor 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

Financials

Year	2014
Turnover	£1,356,860
Gross Profit	£493,762
Net Worth	£267,532
Cash	£94,112
Current Liabilities	£319,077

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Compulsory strike-off action has been suspended (1 page)
28 October 2009	Compulsory strike-off action has been suspended (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2008	Appointment terminated director giles lister (1 page)
27 October 2008	Appointment terminated director thomas french (1 page)
27 October 2008	Appointment Terminated Director richard thomas (1 page)
27 October 2008	Appointment Terminated Director colin hall (1 page)
27 October 2008	Appointment terminated director colin hall (1 page)
27 October 2008	Appointment Terminated Director mike bax (1 page)
27 October 2008	Appointment Terminated Director william hinckley (1 page)
27 October 2008	Appointment terminated director william hinckley (1 page)
27 October 2008	Appointment Terminated Director giles lister (1 page)
27 October 2008	Appointment terminated director richard thomas (1 page)
27 October 2008	Appointment Terminated Director thomas french (1 page)
27 October 2008	Appointment terminated director mike bax (1 page)
10 July 2008	Appointment terminated director michael nower (1 page)
10 July 2008	Appointment Terminated Director michael nower (1 page)
26 June 2008	Company name changed humberts (canterbury) LIMITED\certificate issued on 01/07/08 (2 pages)
26 June 2008	Company name changed humberts (canterbury) LIMITED\certificate issued on 01/07/08 (2 pages)
16 June 2008	Company name changed btfl LIMITED\certificate issued on 19/06/08 (2 pages)
16 June 2008	Company name changed btfl LIMITED\certificate issued on 19/06/08 (2 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 May 2008	Full accounts made up to 30 September 2007 (20 pages)
2 May 2008	Full accounts made up to 30 September 2007 (20 pages)
22 April 2008	Return made up to 16/04/08; full list of members (7 pages)
22 April 2008	Return made up to 16/04/08; full list of members (7 pages)
2 April 2008	Director appointed michael charles nower (2 pages)
2 April 2008	Director appointed michael charles nower (2 pages)
27 February 2008	Appointment Terminated Director simon ziff (1 page)
27 February 2008	Appointment terminated director simon ziff (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
24 August 2007	Return made up to 16/04/07; change of members (10 pages)
24 August 2007	Return made up to 16/04/07; change of members (10 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
7 December 2006	Registered office changed on 07/12/06 from: clockhouse barn, canterbury road challock ashford kent TN25 4BJ (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: clockhouse barn, canterbury road challock ashford kent TN25 4BJ (1 page)
7 December 2006	New director appointed (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 October 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
15 May 2006	Return made up to 16/04/06; full list of members (4 pages)
15 May 2006	Registered office changed on 15/05/06 from: clockhouse barn canterbury road challock ashford kent TN25 4BT (1 page)
15 May 2006	Registered office changed on 15/05/06 from: clockhouse barn canterbury road challock ashford kent TN25 4BT (1 page)
15 May 2006	Return made up to 16/04/06; full list of members (4 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 April 2005	Return made up to 16/04/05; full list of members (9 pages)
27 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 May 2004	Return made up to 16/04/04; full list of members (9 pages)
5 May 2004	Return made up to 16/04/04; full list of members (9 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
3 October 2003	Ad 01/01/01--------- Â£ si 20@1 (2 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Ad 01/01/01--------- Â£ si 20@1 (2 pages)
3 October 2003	Particulars of contract relating to shares (4 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 16/04/03; full list of members (8 pages)
7 August 2003	Registered office changed on 07/08/03 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
7 August 2003	Registered office changed on 07/08/03 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
7 August 2003	Director's particulars changed (1 page)
30 April 2003	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 September 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
23 September 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
17 June 2002	Return made up to 16/04/02; full list of members (6 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
7 June 2002	Company name changed lister & associates LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed lister & associates LIMITED\certificate issued on 07/06/02 (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 16/04/00; full list of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: kings lodge london road west kingsdown, sevenoaks kent TN15 6AR (1 page)
19 April 2000	Return made up to 16/04/00; full list of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: kings lodge london road west kingsdown, sevenoaks kent TN15 6AR (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 37 station road longfield kent DA3 7QD (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 37 station road longfield kent DA3 7QD (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 April 1999	Return made up to 16/04/99; full list of members (6 pages)
29 April 1999	Return made up to 16/04/99; full list of members (6 pages)
16 September 1998	Registered office changed on 16/09/98 from: suite k barton mill house barton mill road canterbury kent CT1 1BP (1 page)
16 September 1998	Registered office changed on 16/09/98 from: suite k barton mill house barton mill road canterbury kent CT1 1BP (1 page)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 June 1997	Return made up to 16/04/97; no change of members (4 pages)
3 June 1997	Return made up to 16/04/97; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 April 1996	Return made up to 16/04/96; no change of members (4 pages)
23 April 1996	Return made up to 16/04/96; no change of members (4 pages)
10 May 1995	Return made up to 16/04/95; full list of members (6 pages)
10 May 1995	Return made up to 16/04/95; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 May 1994	Return made up to 16/04/94; no change of members (4 pages)
29 April 1993	Return made up to 16/04/93; no change of members (4 pages)
30 April 1992	Return made up to 16/04/92; full list of members (6 pages)
16 April 1991	Incorporation (20 pages)

Pedstowe (Canterbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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