Company NamePedestal Company Limited
Company StatusDissolved
Company Number03106250
CategoryPrivate Limited Company
Incorporation Date25 September 1995(28 years, 7 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Robert Gooderson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Priests Lane
Brentwood
Essex
CM15 8BU
Secretary NameJennifer Lilian Salter
NationalityBritish
StatusClosed
Appointed26 September 1997(2 years after company formation)
Appointment Duration12 years, 9 months (closed 29 June 2010)
RoleSecretary
Correspondence AddressStonebridge Farm
Warwick Lane
Rainham
Essex
RM13 9EW
Director NameDavid Alexander Ross
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1998(2 years, 5 months after company formation)
Appointment Duration12 years, 3 months (closed 29 June 2010)
RoleCompany Director
Correspondence AddressUrb, El Campanario Edificio Granada Esc 14
Bajo B
Ctra Cadiz A-7, Km 168
29680 Estepona Malaga
Foreign
Director NameHugh Redvers Drummond
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressLeanse Place
50 Town Range
Gibraltar
Director NameNeil Alastair McIntyre Wright
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressCortijo De Santa Clara
Real San Enrique
San Roque
Cadiz
Spain
Secretary NameMr David Robert Gooderson
NationalityBritish
StatusResigned
Appointed25 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Priests Lane
Brentwood
Essex
CM15 8BU
Secretary NameDavid James Wake
NationalityBritish
StatusResigned
Appointed18 October 1996(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 26 September 1997)
RoleCompany Director
Correspondence Address31 Devonshire Gardens
Cliftonville
Margate
Kent
CT9 3AD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Devonshire Square
London
EC2M 4SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
5 March 2010Application to strike the company off the register (3 pages)
5 March 2010Application to strike the company off the register (3 pages)
22 December 2009Full accounts made up to 30 April 2009 (14 pages)
22 December 2009Full accounts made up to 30 April 2009 (14 pages)
29 September 2009Return made up to 25/09/09; full list of members (3 pages)
29 September 2009Return made up to 25/09/09; full list of members (3 pages)
5 December 2008Full accounts made up to 30 April 2008 (15 pages)
5 December 2008Full accounts made up to 30 April 2008 (15 pages)
29 September 2008Return made up to 25/09/08; full list of members (3 pages)
29 September 2008Return made up to 25/09/08; full list of members (3 pages)
11 September 2008Director's Change of Particulars / david ross / 09/09/2008 / HouseName/Number was: , now: urb, el campanario; Area was: baja b el campanario, now: bajo b; Post Town was: urb dos hermanos 11, now: ctra cadiz a-7, km 168 (1 page)
11 September 2008Director's change of particulars / david ross / 09/09/2008 (1 page)
19 November 2007Full accounts made up to 30 April 2007 (15 pages)
19 November 2007Full accounts made up to 30 April 2007 (15 pages)
26 September 2007Return made up to 25/09/07; full list of members (2 pages)
26 September 2007Return made up to 25/09/07; full list of members (2 pages)
30 April 2007£ sr 250000@1 11/08/06 (1 page)
30 April 2007£ sr 250000@1 11/08/06 (1 page)
11 April 2007Return made up to 25/09/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 April 2007Return made up to 25/09/06; full list of members; amend (7 pages)
15 February 2007Return made up to 25/09/06; full list of members (2 pages)
15 February 2007Return made up to 25/09/06; full list of members (2 pages)
20 December 2006Full accounts made up to 30 April 2006 (16 pages)
20 December 2006Full accounts made up to 30 April 2006 (16 pages)
26 October 2006£ ic 75000/50000 27/09/06 £ sr 25000@1=25000 (1 page)
26 October 2006£ ic 75000/50000 27/09/06 £ sr 25000@1=25000 (1 page)
28 September 2006Declaration of shares redemption:auditor's report (3 pages)
28 September 2006Declaration of shares redemption:auditor's report (3 pages)
9 May 2006Full accounts made up to 30 April 2005 (14 pages)
9 May 2006Full accounts made up to 30 April 2005 (14 pages)
12 December 2005£ ic 100000/75000 08/11/05 £ sr 25000@1=25000 (2 pages)
12 December 2005£ ic 100000/75000 08/11/05 £ sr 25000@1=25000 (2 pages)
10 November 2005Declaration of shares redemption:auditor's report (3 pages)
10 November 2005Declaration of shares redemption:auditor's report (3 pages)
3 October 2005Return made up to 25/09/05; full list of members (7 pages)
3 October 2005Return made up to 25/09/05; full list of members (7 pages)
13 December 2004Full accounts made up to 30 April 2004 (14 pages)
13 December 2004Full accounts made up to 30 April 2004 (14 pages)
30 November 2004Return made up to 25/09/04; full list of members (7 pages)
30 November 2004Return made up to 25/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 November 2004£ ic 110093/85093 27/09/04 £ sr 25000@1=25000 (1 page)
19 November 2004£ ic 110093/85093 27/09/04 £ sr 25000@1=25000 (1 page)
11 October 2004Declaration of shares redemption:auditor's report (3 pages)
11 October 2004Declaration of shares redemption:auditor's report (3 pages)
12 December 2003£ ic 135093/110093 24/10/03 £ sr 25000@1=25000 (1 page)
12 December 2003£ ic 135093/110093 24/10/03 £ sr 25000@1=25000 (1 page)
18 October 2003Return made up to 25/09/03; full list of members (7 pages)
18 October 2003Return made up to 25/09/03; full list of members (7 pages)
8 October 2003Full accounts made up to 30 April 2003 (14 pages)
8 October 2003Full accounts made up to 30 April 2003 (14 pages)
24 September 2003Declaration of shares redemption:auditor's report (2 pages)
24 September 2003Declaration of shares redemption:auditor's report (2 pages)
7 December 2002Full accounts made up to 30 April 2002 (13 pages)
7 December 2002Full accounts made up to 30 April 2002 (13 pages)
10 October 2002Return made up to 25/09/02; full list of members (7 pages)
10 October 2002Return made up to 25/09/02; full list of members (7 pages)
24 September 2002Declaration of shares redemption:auditor's report (3 pages)
24 September 2002Declaration of shares redemption:auditor's report (3 pages)
16 November 2001£ ic 179814/164907 29/10/01 £ sr 14907@1=14907 (1 page)
16 November 2001£ ic 179814/164907 29/10/01 £ sr 14907@1=14907 (1 page)
15 October 2001Declaration of shares redemption:auditor's report (3 pages)
15 October 2001Declaration of shares redemption:auditor's report (3 pages)
4 October 2001Full accounts made up to 30 April 2001 (13 pages)
4 October 2001Full accounts made up to 30 April 2001 (13 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
23 January 2001Full accounts made up to 30 April 2000 (13 pages)
23 January 2001Full accounts made up to 30 April 2000 (13 pages)
2 October 2000Return made up to 25/09/00; full list of members (6 pages)
2 October 2000Return made up to 25/09/00; full list of members (6 pages)
13 September 2000£ ic 209628/194721 17/08/00 £ sr 14907@1=14907 (1 page)
13 September 2000£ ic 209628/194721 17/08/00 £ sr 14907@1=14907 (1 page)
31 July 2000Declaration of shares redemption:auditor's report (3 pages)
31 July 2000Declaration of shares redemption:auditor's report (3 pages)
4 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1999Full accounts made up to 30 April 1999 (13 pages)
12 November 1999Full accounts made up to 30 April 1999 (13 pages)
14 October 1999Return made up to 25/09/99; full list of members (6 pages)
14 October 1999Return made up to 25/09/99; full list of members (6 pages)
14 October 1998Full accounts made up to 30 April 1998 (15 pages)
14 October 1998Full accounts made up to 30 April 1998 (15 pages)
6 October 1998Return made up to 25/09/98; no change of members (4 pages)
6 October 1998Return made up to 25/09/98; no change of members (4 pages)
19 June 1998£ ic 282151/267244 01/06/98 £ sr 14907@1=14907 (1 page)
19 June 1998£ ic 282151/267244 01/06/98 £ sr 14907@1=14907 (1 page)
23 April 1998£ sr 42709@1 06/04/96 (1 page)
23 April 1998£ sr 14907@1 21/05/97 (1 page)
23 April 1998£ sr 14907@1 21/05/97 (1 page)
23 April 1998£ sr 42709@1 06/04/96 (1 page)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 March 1998Nc inc already adjusted 29/02/96 (1 page)
31 March 1998Nc inc already adjusted 29/02/96 (1 page)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
5 January 1998Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
5 January 1998Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
13 October 1997New secretary appointed (2 pages)
13 October 1997Secretary resigned (1 page)
13 October 1997New secretary appointed (2 pages)
13 October 1997Secretary resigned (1 page)
19 September 1997Return made up to 25/09/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
19 September 1997Return made up to 25/09/97; no change of members (4 pages)
24 July 1997Full accounts made up to 31 December 1996 (16 pages)
24 July 1997Full accounts made up to 31 December 1996 (16 pages)
5 November 1996New secretary appointed (2 pages)
5 November 1996New secretary appointed (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
23 September 1996Return made up to 25/09/96; full list of members (6 pages)
23 September 1996Return made up to 25/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 1996Particulars of contract relating to shares (4 pages)
3 April 1996Ad 29/02/96--------- £ si 282149@1 (2 pages)
3 April 1996Particulars of contract relating to shares (4 pages)
3 April 1996Ad 29/02/96--------- £ si 282149@1 (2 pages)
19 March 1996Ad 28/02/96--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
19 March 1996Ad 29/02/96--------- £ si 282149@1=282149 £ ic 3/282152 (2 pages)
19 March 1996Ad 28/02/96--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
19 March 1996Ad 29/02/96--------- £ si 282149@1=282149 £ ic 3/282152 (2 pages)
12 March 1996Conso 29/02/96 (1 page)
12 March 1996Conso 29/02/96 (1 page)
23 November 1995Accounting reference date notified as 31/12 (1 page)
23 November 1995Accounting reference date notified as 31/12 (1 page)
2 October 1995New director appointed (2 pages)
2 October 1995Director resigned;new director appointed (2 pages)
2 October 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 October 1995Director resigned;new director appointed (2 pages)
2 October 1995New director appointed (2 pages)
2 October 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 September 1995Incorporation (28 pages)
25 September 1995Incorporation (16 pages)