| Company Name | Pepdaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121498 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Alfred Eckstein |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 December 1995(1 month after company formation) |
| Appointment Duration | 10 years (closed 20 December 2005) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Brunnenstrasse 14 Ch-8303 Bassersdorf Foreign |
| Secretary Name | David Chaim Kosky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 month after company formation) |
| Appointment Duration | 10 years (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Green Lane Edgware Middlesex HA8 7PX |
| Director Name | John Gordon Barnett |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | The Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unitec House 2 Albert Place London N3 1QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 25 July 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 27 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: kosky seal & co ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 21 January 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 12 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 14 June 2001 | Resolutions
|
| 21 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 3 February 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: ambassador house 2 cavendish avenue sudbury hill harrow middlesex HA1 3RW (1 page) |
| 7 January 1999 | Return made up to 02/11/98; full list of members
|
| 7 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 2 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 14 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 2 July 1996 | Ad 11/01/96--------- £ si 43996@1=43996 £ ic 6002/49998 (2 pages) |
| 2 July 1996 | Resolutions
|
| 2 July 1996 | Ad 25/05/96--------- £ si 6000@1=6000 £ ic 2/6002 (2 pages) |
| 31 January 1996 | Particulars of mortgage/charge (6 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Resolutions
|
| 8 January 1996 | £ nc 100/1000 05/12/95 (1 page) |
| 2 November 1995 | Incorporation (28 pages) |