Pedigree Property Services Limited

Company Name	Pedigree Property Services Limited
Company Status	Dissolved
Company Number	02951741
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Penelope Diane Grenville Webb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(8 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Office Manager
Correspondence Address	1 Hopgood Farm Cottages Chapel Lane Stoke Andover Hampshire SP11 0NG

Director Name	Raymond Grenville-Webb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(8 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Property Maintenance
Correspondence Address	1 Hopgood Farm Cottages Stoke Andover Hampshire SP11 0NG

Secretary Name	Penelope Diane Grenville Webb
Nationality	British
Status	Current
Appointed	08 May 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	1 Hopgood Farm Cottages Chapel Lane Stoke Andover Hampshire SP11 0NG

Director Name	Leigh Webb
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(5 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Building Administrator
Correspondence Address	18 Bradbury Close Whitchurch Hampshire RG28 7SZ

Director Name	Raymond Grenville-Webb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Hopgood Farm Cottages Stoke Andover Hampshire SP11 0NG

Director Name	Roy Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 1995)
Role	Maintenance Director
Correspondence Address	52 Quetta Park Church Crookham Fleet Hampshire GU13 0TQ

Director Name	Roy Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1997)
Role	Maintenance Director
Correspondence Address	9 Heron Close Church Crookham Fleet Hampshire GU13 0EF

Secretary Name	Roy Clark
Nationality	British
Status	Resigned
Appointed	25 October 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	9 Heron Close Church Crookham Fleet Hampshire GU13 0EF

Director Name	David Robinson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 1999)
Role	Sales Director
Correspondence Address	66 Mosse Gardens Chichester West Sussex PO19 3PQ

Secretary Name	Shorthouse & Martin Ltd (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	62-64 New Road Basingstoke Hampshire RG21 7PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£50,285
Cash	£153
Current Liabilities	£190,796

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2004	Dissolved (1 page)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (7 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Appointment of a voluntary liquidator (1 page)
6 August 2002	Statement of affairs (6 pages)
6 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 August 2001	Return made up to 22/07/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Return made up to 22/07/00; full list of members (7 pages)
29 February 2000	New director appointed (2 pages)
20 August 1999	Return made up to 22/07/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 March 1999	Director resigned (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	S-div 13/12/98 (1 page)
12 January 1999	Ad 16/12/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
30 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 October 1998	New director appointed (2 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
24 April 1998	Registered office changed on 24/04/98 from: crown chambers bridge street salisbury wiltshire SP1 2LZ (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
27 July 1997	Return made up to 22/07/97; no change of members (4 pages)
17 September 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1996	Full accounts made up to 31 December 1995 (9 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New secretary appointed (2 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
7 December 1994	Director resigned;new director appointed (2 pages)
28 July 1994	Secretary resigned (1 page)
22 July 1994	Incorporation (14 pages)

Pedigree Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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