Pedestal Company Limited

Company Name	Pedestal Company Limited
Company Status	Dissolved
Company Number	03106250
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	29 June 2010 (13 years, 10 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	Mr David Robert Gooderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Priests Lane Brentwood Essex CM15 8BU

Secretary Name	Jennifer Lilian Salter
Nationality	British
Status	Closed
Appointed	26 September 1997(2 years after company formation)
Appointment Duration	12 years, 9 months (closed 29 June 2010)
Role	Secretary
Correspondence Address	Stonebridge Farm Warwick Lane Rainham Essex RM13 9EW

Director Name	David Alexander Ross
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Urb, El Campanario Edificio Granada Esc 14 Bajo B Ctra Cadiz A-7, Km 168 29680 Estepona Malaga Foreign

Director Name	Hugh Redvers Drummond
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Leanse Place 50 Town Range Gibraltar

Director Name	Neil Alastair McIntyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain

Secretary Name	Mr David Robert Gooderson
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Priests Lane Brentwood Essex CM15 8BU

Secretary Name	David James Wake
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	31 Devonshire Gardens Cliftonville Margate Kent CT9 3AD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	17 Devonshire Square London EC2M 4SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

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

Pedestal Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London