Pedstowe Group Holdings Limited

Company Name	Pedstowe Group Holdings Limited
Company Status	Dissolved
Company Number	02935197
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Names	5

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	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 December 2010)
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	14 June 2007(13 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 December 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Patricia Farley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 12 February 2009)
Role	Estate Agent
Correspondence Address	10 Tregunter Road London SW10 9LR

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 21 January 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Westfield House Marden Tonbridge Kent TN12 9JA

Secretary Name	Ines Elvira Carrigan
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Ground Floor Flat 31 Elgin Crescent London W11 2JD

Secretary Name	Louise Harriet Dixon
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	194 Stephendale Road Fulham London SW6 2PW

Secretary Name	Patricia Farley
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2007)
Role	Company Director
Correspondence Address	10 Tregunter Road London SW10 9LR

Director Name	Mr Simon Alexander Robin Wharmby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2008)
Role	Stockbroker
Country of Residence	Switzerland
Correspondence Address	33 South Eaton Place London SW1W 9EN

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (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	14 March 2008(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2008)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£100,008
Current Liabilities	£478,840

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2010	Compulsory strike-off action has been suspended (1 page)
12 June 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 April 2009	Return made up to 31/03/09; full list of members (3 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2007 (12 pages)
17 February 2009	Appointment Terminated Director patricia farley (1 page)
17 February 2009	Appointment terminated director patricia farley (1 page)
10 July 2008	Appointment Terminated Director michael nower (1 page)
10 July 2008	Appointment terminated director michael nower (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 June 2008	Company name changed humberts group holdings LTD.\certificate issued on 13/06/08 (4 pages)
13 June 2008	Company name changed humberts group holdings LTD.\certificate issued on 13/06/08 (4 pages)
13 May 2008	Appointment terminated director simon wharmby (1 page)
13 May 2008	Appointment Terminated Director simon wharmby (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of register of members (1 page)
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 timothy james (1 page)
27 February 2008	Appointment terminated director simon ziff (1 page)
27 February 2008	Appointment Terminated Director simon ziff (1 page)
27 February 2008	Appointment Terminated Director timothy james (1 page)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
22 November 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 November 2007	Return made up to 31/03/07; full list of members (10 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
29 March 2007	Company name changed farley group holdings LIMITED\certificate issued on 29/03/07 (2 pages)
29 March 2007	Company name changed farley group holdings LIMITED\certificate issued on 29/03/07 (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: russell square house 10-12 russell square london WC1B 5LF (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: russell square house 10-12 russell square london WC1B 5LF (2 pages)
11 April 2006	Company name changed farley services LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed farley services LIMITED\certificate issued on 11/04/06 (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 30 September 2005 (11 pages)
6 April 2006	Full accounts made up to 30 September 2005 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 January 2004	Ad 14/11/03--------- Â£ si [email protected]=12 Â£ ic 8/20 (2 pages)
19 January 2004	Ad 14/11/03--------- Â£ si [email protected]=12 Â£ ic 8/20 (2 pages)
19 December 2003	Resolutions RES13 ‐ Purposes of sec 320 14/11/03 (1 page)
19 December 2003	Resolutions RES13 ‐ Purposes of sec 320 14/11/03 (1 page)
19 December 2003	Company name changed farley group LIMITED\certificate issued on 19/12/03 (2 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2003	Company name changed farley group LIMITED\certificate issued on 19/12/03 (2 pages)
19 December 2003	New director appointed (3 pages)
9 December 2003	Full accounts made up to 30 September 2003 (10 pages)
9 December 2003	Full accounts made up to 30 September 2003 (10 pages)
15 October 2003	Company name changed tourshare services LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed tourshare services LIMITED\certificate issued on 15/10/03 (2 pages)
7 April 2003	Return made up to 31/03/03; full list of members (5 pages)
7 April 2003	Return made up to 31/03/03; full list of members (5 pages)
20 March 2003	Full accounts made up to 30 September 2002 (9 pages)
20 March 2003	Full accounts made up to 30 September 2002 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 April 2002	Location of register of members (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 April 2002	Location of register of members (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 31/03/01; full list of members (5 pages)
5 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 30 September 1999 (9 pages)
7 April 2000	Full accounts made up to 30 September 1999 (9 pages)
9 June 1999	Full accounts made up to 30 September 1998 (8 pages)
9 June 1999	Full accounts made up to 30 September 1998 (8 pages)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
13 October 1998	Full accounts made up to 30 September 1997 (9 pages)
13 October 1998	Full accounts made up to 30 September 1997 (9 pages)
26 June 1997	Full accounts made up to 30 September 1996 (9 pages)
26 June 1997	Full accounts made up to 30 September 1996 (9 pages)
26 June 1997	Accounts for a small company made up to 30 September 1995 (9 pages)
26 June 1997	Accounts for a small company made up to 30 September 1995 (9 pages)
3 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 April 1997	Return made up to 31/03/97; full list of members (6 pages)
27 March 1996	Return made up to 31/03/96; full list of members (7 pages)
27 March 1996	Return made up to 31/03/96; full list of members (7 pages)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Ad 30/03/95--------- Â£ si 6@1 (2 pages)
13 April 1995	Ad 30/03/95--------- Â£ si 6@1 (2 pages)
27 March 1995	Return made up to 31/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
2 June 1994	Incorporation (9 pages)

Pedstowe Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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