| Company Name | Pennines Pizza Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213987 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Pephigh 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 | Mr John Damian Androcles Aspinall |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hastings House Walton Street London SW3 1SA |
| Director Name | Mr Daniel James Breden Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 January 2004) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Secretary Name | Mr Daniel James Breden Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 January 2004) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Director Name | Gareth Maitland Edwards |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 September 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Northumberland Road Barnet Hertfordshire EN5 1ED |
| Secretary Name | Keith John Provins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 19 Carpenter Close Billericay Essex CM12 0EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 64 Sloane Street London SW1X 9SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 24 December 2001 (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 24 December 2000 (8 pages) |
| 25 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounting reference date extended from 30/06/00 to 24/12/00 (1 page) |
| 19 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 July 1999 | Return made up to 19/06/99; full list of members (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 9 July 1998 | Return made up to 19/06/98; no change of members (5 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 August 1997 | Return made up to 19/06/97; full list of members (7 pages) |
| 4 October 1996 | Secretary resigned (2 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | New secretary appointed;new director appointed (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 6TH floor windsor house 50 victoria street london SW1H 0NW (1 page) |
| 31 July 1996 | Company name changed pephigh LIMITED\certificate issued on 01/08/96 (2 pages) |
| 24 July 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | New director appointed (2 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | Secretary resigned (1 page) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 120 east road london N1 6AA (1 page) |
| 19 June 1996 | Incorporation (15 pages) |