Pedstowe Professional Services Limited

Company Name	Pedstowe Professional Services Limited
Company Status	Dissolved
Company Number	03001605
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Farley Professional Services Limited

Business Activity

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	30 April 2009(14 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 15 September 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	14 June 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
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	14 December 1994(same day as company formation)
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	14 December 1994(same day as company formation)
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	14 December 1994(same day as company formation)
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(1 year, 10 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, 4 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 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

Accounts

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

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (1 page)
7 May 2009	Director appointed nigel ronald cartwright (3 pages)
7 May 2009	Resolutions RES13 ‐ Appoint director 27/04/2009 (2 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2007 (9 pages)
18 February 2009	Appointment terminated director patricia farley (1 page)
13 June 2008	Company name changed farley professional services LIMITED\certificate issued on 13/06/08 (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Location of register of members (1 page)
27 February 2008	Appointment terminated director timothy james (1 page)
9 October 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
3 October 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
10 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 (9 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)
7 April 2004	Return made up to 31/03/04; full list of members (5 pages)
9 December 2003	Full accounts made up to 30 September 2003 (11 pages)
6 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 (10 pages)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
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)
17 January 2002	Registered office changed on 17/01/02 from: 3RD floor audrey house 16-20 ely p lace london EC1N 6SN (1 page)
16 October 2001	Auditor's resignation (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
5 April 2001	Return made up to 31/03/01; full list of members (5 pages)
5 April 2001	Director's particulars changed (1 page)
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)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
22 July 1998	Full accounts made up to 30 September 1997 (8 pages)
30 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1997	Full accounts made up to 30 September 1996 (8 pages)
26 June 1997	Full accounts made up to 30 September 1995 (10 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)
24 April 1995	Accounting reference date notified as 30/09 (1 page)
27 March 1995	Return made up to 31/03/95; full list of members (14 pages)
14 December 1994	Incorporation (21 pages)

Pedstowe Professional Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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