PRET A Manger (G.B.) Limited

Company Name	PRET A Manger (G.B.) Limited
Company Status	Dissolved
Company Number	02762743
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Keyroute Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(10 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Closed
Appointed	05 June 2003(10 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(15 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 4 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Mr Lee Paul Brodie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 1993)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	30 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Mr Sinclair Christopher Seymour Beecham
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	31 August 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	28 November 2001(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	www.pret.com/
Telephone	020 78278000
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Register(s) moved to registered office address (1 page)
4 January 2013	Director's details changed for Clive Edward Benedict Schlee on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Nicholas John Candler on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Nicholas John Candler on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Nicholas John Candler on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Clive Edward Benedict Schlee on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Clive Edward Benedict Schlee on 4 January 2013 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Register(s) moved to registered inspection location (2 pages)
14 December 2010	Register inspection address has been changed (2 pages)
14 December 2010	Register(s) moved to registered inspection location (2 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Register inspection address has been changed (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
19 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
19 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2008	Return made up to 06/11/08; full list of members (8 pages)
5 December 2008	Return made up to 06/11/08; full list of members (8 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
21 April 2008	Director appointed nicholas john candler (2 pages)
21 April 2008	Director appointed nicholas john candler (2 pages)
21 April 2008	Appointment terminated director sinclair beecham (1 page)
21 April 2008	Appointment terminated director sinclair beecham (1 page)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 06/11/05; full list of members (2 pages)
6 January 2006	Return made up to 06/11/05; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	Location of debenture register (1 page)
5 January 2005	Return made up to 06/11/04; full list of members (6 pages)
5 January 2005	Return made up to 06/11/04; full list of members (6 pages)
5 January 2005	Location of debenture register (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
2 December 2003	Return made up to 06/11/03; full list of members (8 pages)
2 December 2003	Return made up to 06/11/03; full list of members (8 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
16 December 2002	Return made up to 06/11/02; full list of members (10 pages)
16 December 2002	Return made up to 06/11/02; full list of members (10 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	Return made up to 06/11/01; full list of members (8 pages)
7 December 2001	Return made up to 06/11/01; full list of members (8 pages)
4 December 2001	Location of debenture register (1 page)
4 December 2001	Location of debenture register (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
17 November 2000	Return made up to 06/11/00; full list of members (8 pages)
17 November 2000	Return made up to 06/11/00; full list of members (8 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
3 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 November 1999	Return made up to 06/11/99; full list of members (12 pages)
29 November 1999	Return made up to 06/11/99; full list of members (12 pages)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 January 1999	Return made up to 06/11/98; no change of members (5 pages)
12 January 1999	Return made up to 06/11/98; no change of members (5 pages)
22 April 1998	Return made up to 06/11/97; no change of members (5 pages)
22 April 1998	Location of register of members (1 page)
22 April 1998	Location of debenture register (1 page)
22 April 1998	Return made up to 06/11/97; no change of members (5 pages)
22 April 1998	Location of debenture register (1 page)
22 April 1998	Location of register of members (1 page)
2 March 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
3 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
3 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street, london, EC4Y 1BT (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street, london, EC4Y 1BT (1 page)
31 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
18 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
27 November 1995	Return made up to 06/11/95; no change of members (6 pages)
27 November 1995	Return made up to 06/11/95; no change of members (6 pages)
16 May 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
16 May 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 July 1993	Company name changed keyroute LIMITED\certificate issued on 02/08/93 (2 pages)
30 July 1993	Company name changed keyroute LIMITED\certificate issued on 02/08/93 (2 pages)
6 November 1992	Incorporation (15 pages)
6 November 1992	Incorporation (15 pages)

PRET A Manger (G.B.) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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