Pedstowe Mayfair Limited

Company Name	Pedstowe Mayfair Limited
Company Status	Dissolved
Company Number	02658817
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Closed
Appointed	03 October 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 July 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Jonathan Harris Vandermolen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Fairways Pine Grove Totteridge N20 8LB

Secretary Name	Melissa Vandermolen
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Ballyculter 52 Green Lane Stanmore Middlesex HA7 3AH

Director Name	Mrs Melissa Vandermolen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Pine Grove Totteridge London N20 8LB

Director Name	Joel Feldman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2000)
Role	Company Director
Correspondence Address	48 Mount Street London W1Y 5RE

Director Name	Simon Andrew Hodson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Lantern House 8 Westwood Park Road Peterborough Cambridgeshire PE3 6JL

Secretary Name	Mr Jonathan Harris Vandermolen
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 February 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Fairways Pine Grove Totteridge N20 8LB

Director Name	Philip Christie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	26 Creswick Walk London NW11 6AN

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Park Avenue London NW11 7SL

Director Name	Mr Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 74 Cadogan Square London SW1X 0EA

Director Name	Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	46 Royston Park Road Hatch End Middlesex HA5 4AF

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	41 Century Court Grove End Road London NW8 9LD

Director Name	Marc Goldie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2006)
Role	Estate Agent
Correspondence Address	Studio 2 82 St Johns Wood High Street London NW8 7SH

Director Name	David Thorne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 April 2005)
Role	Surveyor
Correspondence Address	South Lodge 112 London Road Holybourne Hampshire GU34 4EW

Director Name	Sylvia Newman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2009)
Role	Sales Director
Correspondence Address	14 Stubbs End Close Amersham Buckinghamshire HP6 6EW

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Albans Mansion Kensington Court Palace London W8 5QH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2000)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

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

Accounts

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

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Annual return made up to 1 November 2009 Statement of capital on 2009-11-23 GBP 1,001 (10 pages)
23 November 2009	Annual return made up to 1 November 2009 Statement of capital on 2009-11-23 GBP 1,001 (10 pages)
23 November 2009	Annual return made up to 1 November 2009 Statement of capital on 2009-11-23 GBP 1,001 (10 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2009	Accounts made up to 30 September 2007 (27 pages)
23 April 2009	Full accounts made up to 30 September 2007 (27 pages)
11 February 2009	Appointment terminated director and secretary jonathan vandermolen (1 page)
11 February 2009	Appointment Terminated Director and Secretary jonathan vandermolen (1 page)
10 February 2009	Appointment terminated director sylvia newman (1 page)
10 February 2009	Appointment Terminated Director sylvia newman (1 page)
10 February 2009	Appointment terminated director melissa vandermolen (1 page)
10 February 2009	Appointment Terminated Director melissa vandermolen (1 page)
14 January 2009	Return made up to 01/11/08; full list of members (5 pages)
14 January 2009	Return made up to 01/11/08; full list of members (5 pages)
4 December 2008	Director's Change of Particulars / melissa vandermolen / 10/01/2000 / Date of Birth was: 23-Dec-1964, now: 24-Dec-1964 (1 page)
4 December 2008	Director's change of particulars / melissa vandermolen / 10/01/2000 (1 page)
16 June 2008	Company name changed humberts blenheim bishop LIMITED\certificate issued on 18/06/08 (2 pages)
16 June 2008	Company name changed humberts blenheim bishop LIMITED\certificate issued on 18/06/08 (2 pages)
13 June 2008	Company name changed humberts mayfair LIMITED\certificate issued on 01/07/08 (2 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 June 2008	Company name changed humberts mayfair LIMITED\certificate issued on 01/07/08 (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)
27 February 2008	Appointment terminated director simon ziff (1 page)
27 February 2008	Appointment Terminated Director simon ziff (1 page)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
14 December 2007	Return made up to 01/11/07; bulk list available separately (10 pages)
14 December 2007	Return made up to 01/11/07; bulk list available separately (10 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
3 October 2007	Return made up to 01/11/06; full list of members (10 pages)
24 August 2007	Registered office changed on 24/08/07 from: 1 conduit street london W1S 2XA (1 page)
23 August 2007	Company name changed blenheim bishop LIMITED\certificate issued on 23/08/07 (2 pages)
23 August 2007	Company name changed blenheim bishop LIMITED\certificate issued on 23/08/07 (2 pages)
12 March 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
12 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 March 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
12 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
21 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Return made up to 01/11/04; full list of members (7 pages)
21 December 2004	New director appointed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Return made up to 01/11/04; full list of members (7 pages)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	New director appointed (2 pages)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 November 2003	Return made up to 01/11/03; full list of members (6 pages)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Return made up to 01/11/03; full list of members (6 pages)
22 November 2003	Director's particulars changed (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 July 2003	Company name changed insignia blenheim bishop LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed insignia blenheim bishop LIMITED\certificate issued on 15/07/03 (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
10 February 2003	Ad 23/01/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
10 February 2003	Â£ nc 1000/1001 23/01/03 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Ad 23/01/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Â£ nc 1000/1001 23/01/03 (2 pages)
4 December 2002	Return made up to 01/11/02; full list of members (7 pages)
4 December 2002	Return made up to 01/11/02; full list of members (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 September 2002	Company name changed blenheim bishop LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed blenheim bishop LIMITED\certificate issued on 26/09/02 (2 pages)
6 June 2002	Particulars of contract relating to shares (3 pages)
6 June 2002	Particulars of contract relating to shares (3 pages)
6 June 2002	Ad 24/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 June 2002	Ad 24/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2000	Registered office changed on 29/11/00 from: 1 conduit street london W1R 9TG (1 page)
29 November 2000	Return made up to 01/11/00; no change of members (5 pages)
29 November 2000	Registered office changed on 29/11/00 from: 1 conduit street london W1R 9TG (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 01/11/00; no change of members (5 pages)
29 November 2000	Director resigned (1 page)
18 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
23 November 1999	Return made up to 01/11/99; no change of members (4 pages)
23 November 1999	Accounts made up to 31 March 1999 (3 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Return made up to 01/11/99; no change of members (4 pages)
23 November 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
12 November 1998	Accounts made up to 31 March 1998 (3 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 November 1998	Return made up to 30/10/98; full list of members (5 pages)
12 November 1998	Return made up to 30/10/98; full list of members (5 pages)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Accounts made up to 31 March 1997 (3 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 April 1997	Return made up to 30/10/96; no change of members (4 pages)
11 April 1997	Return made up to 30/10/96; no change of members (4 pages)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Accounts made up to 31 March 1996 (3 pages)
4 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 November 1995	Return made up to 30/10/95; full list of members (6 pages)
16 November 1995	Return made up to 30/10/95; full list of members (6 pages)
16 November 1995	Accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1991	Incorporation (15 pages)

Pedstowe Mayfair Limited

Business Activity

Directors

Location

Accounts

Filing History

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