Peartree Green Limited

Company Name	Peartree Green Limited
Company Status	Dissolved
Company Number	03056117
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(8 years 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(8 years 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(12 years, 11 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(18 years, 10 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	16 June 1995(1 month after company formation)
Appointment Duration	12 years, 9 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	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Secretary Name	Mr Sinclair Christopher Seymour Beecham
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1999)
Role	Shop Manager
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	31 August 1999(4 years, 3 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(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2003)
Role	Chartered Accountant
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 3 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(6 years, 6 months 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(6 years, 6 months 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	FNCS Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	pret.com

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

Shareholders

2 at £1	Pret A Manger (Europe) LTD 100.00% Ordinary

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 Hudson's 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 Hudson's 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	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)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 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)
25 May 2012	Annual return made up to 12 May 2012 (14 pages)
25 May 2012	Annual return made up to 12 May 2012 (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)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 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)
4 June 2010	Register inspection address has been changed (2 pages)
4 June 2010	Register inspection address has been changed (2 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Annual return made up to 12 May 2010 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)
26 May 2009	Return made up to 12/05/09; full list of members (5 pages)
26 May 2009	Return made up to 12/05/09; full list of members (5 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)
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)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 12/05/08; full list of members (6 pages)
24 June 2008	Return made up to 12/05/08; full list of members (6 pages)
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	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 julian metcalfe (1 page)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
21 April 2008	Appointment terminated director sinclair beecham (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 May 2007	Return made up to 12/05/07; full list of members (2 pages)
22 May 2007	Return made up to 12/05/07; 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)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 12/05/06; full list of members (2 pages)
2 June 2006	Return made up to 12/05/06; full list of members (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
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)
27 May 2005	Return made up to 12/05/05; full list of members (2 pages)
27 May 2005	Return made up to 12/05/05; full list of members (2 pages)
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 July 2004	Return made up to 12/05/04; full list of members (8 pages)
2 July 2004	Return made up to 12/05/04; 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	Secretary resigned;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	Secretary resigned;director resigned (1 page)
6 June 2003	Return made up to 12/05/03; full list of members (8 pages)
6 June 2003	Return made up to 12/05/03; full list of members (8 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)
13 June 2002	Return made up to 12/05/02; full list of members (8 pages)
13 June 2002	Return made up to 12/05/02; full list of members (8 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	New secretary appointed;new director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 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)
8 June 2001	Return made up to 12/05/01; full list of members (8 pages)
8 June 2001	Return made up to 12/05/01; full list of members (8 pages)
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)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 June 2000	Return made up to 12/05/00; full list of members (8 pages)
13 June 2000	Return made up to 12/05/00; full list of members (8 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
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	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned;director 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	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (2 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
28 May 1999	Location of register of members (1 page)
28 May 1999	Location of register of members (1 page)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 June 1998	Return made up to 12/05/98; no change of members (5 pages)
12 June 1998	Return made up to 12/05/98; no change of members (5 pages)
2 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Return made up to 12/05/97; no change of members (5 pages)
19 August 1997	Return made up to 12/05/97; no change of members (5 pages)
16 May 1997	Registered office changed on 16/05/97 from: old mitre court, 43 fleet street, london, EC4Y 1BT (1 page)
16 May 1997	Registered office changed on 16/05/97 from: old mitre court, 43 fleet street, london, EC4Y 1BT (1 page)
11 November 1996	Return made up to 12/05/96; full list of members (5 pages)
11 November 1996	Return made up to 12/05/96; full list of members (5 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 31 December 1995 (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: 129 queen street, cardiff, CF1 4BJ (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: 129 queen street, cardiff, CF1 4BJ (1 page)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 May 1995	Incorporation (16 pages)
12 May 1995	Incorporation (16 pages)

Peartree Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London