Pedstowe Fulham Limited

Company Name	Pedstowe Fulham Limited
Company Status	Dissolved
Company Number	02610005
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 12 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Wellingtons Estate Agents Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
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	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 December 2009)
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Howard Justin Benjamin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	47a Onslow Gardens London SW7 3PY

Secretary Name	Devora Martin
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	18 Rutland Court Knightsbridge London SW7 1BW

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 2008)
Role	Company Director
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	19 March 2008(16 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2008)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Location

Registered Address	Fourth 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
Net Worth	£939,060
Cash	£1,716,179
Current Liabilities	£966,182

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
12 August 2009	Application for striking-off (1 page)
19 May 2009	Return made up to 13/05/09; full list of members (3 pages)
11 November 2008	Return made up to 13/05/08; full list of members (4 pages)
10 July 2008	Appointment terminated director michael nower (1 page)
13 June 2008	Company name changed wellingtons estate agents LIMITED\certificate issued on 13/06/08 (3 pages)
2 April 2008	Director appointed michael charles nower (2 pages)
27 February 2008	Appointment terminated director simon ziff (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 November 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
20 June 2007	Return made up to 13/05/07; full list of members (7 pages)
15 May 2007	New director appointed (3 pages)
19 April 2007	New director appointed (3 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 78, new kings road london SW6 4LT. (1 page)
19 April 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
19 April 2007	Director resigned (1 page)
15 November 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
22 June 2006	Return made up to 13/05/06; full list of members (6 pages)
29 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
1 July 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
18 May 2004	Return made up to 13/05/04; full list of members (6 pages)
15 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
23 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
10 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
1 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
14 June 2000	Return made up to 13/05/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 June 1999	Return made up to 13/05/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
6 July 1997	Return made up to 13/05/97; no change of members (4 pages)
22 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
20 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
12 May 1995	Return made up to 13/05/95; full list of members (6 pages)
13 September 1993	Auditor's resignation (1 page)
20 July 1992	Director's particulars changed (2 pages)
20 July 1992	Accounting reference date shortened from 30/09 to 31/08 (1 page)
11 September 1991	Ad 30/08/91--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
11 September 1991	Registered office changed on 11/09/91 from: 4, paper buildings temple london EC4Y 7HA. (1 page)
22 August 1991	Accounting reference date notified as 30/09 (1 page)
17 June 1991	Company name changed townhouse LIMITED\certificate issued on 18/06/91 (2 pages)
15 June 1991	Director resigned;new director appointed (2 pages)
3 June 1991	Ad 20/05/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1991	Secretary resigned (2 pages)
3 June 1991	Registered office changed on 03/06/91 from: somerset house temple street birmingham B2 5DP (1 page)
13 May 1991	Incorporation (17 pages)

Pedstowe Fulham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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