Pepys Investments Limited

Company Name	Pepys Investments Limited
Company Status	Dissolved
Company Number	03445002
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Intercede 1271 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	John Barry Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 06 February 2007)
Role	Insurance Broker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	Mark Edward Rattner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	22 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 06 February 2007)
Role	Insurance Executive
Correspondence Address	11 Heerdt Farm Lane Pound Ridge New York 10576

Director Name	Mr John Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 06 February 2007)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	5 Pinks Hill Swanley Kent BR8 8AG

Director Name	Mr Clifford Reginald Webb
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 06 February 2007)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Cold Arbor Coldharbour Road Pyrford Surrey GU22 8SJ

Secretary Name	Samantha Jane Hovey
Nationality	British
Status	Closed
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	602 Marlyn Lodge Portsoken Street London E1 8RB

Director Name	Barbara Kerr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Comp Sec
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Secretary Name	Mr John Smith
Nationality	British
Status	Resigned
Appointed	22 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1998)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	5 Pinks Hill Swanley Kent BR8 8AG

Secretary Name	Mrs Hazel Eva Kane
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	68 Blanmerle Road New Eltham London SE9 2EA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,117
Cash	£25,447
Current Liabilities	£6,330

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
28 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 January 2006	Return made up to 06/10/05; full list of members (9 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 November 2004	Return made up to 06/10/04; full list of members (9 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 November 2003	Return made up to 06/10/03; full list of members (9 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
23 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Full accounts made up to 30 April 2000 (8 pages)
12 October 2000	Return made up to 06/10/00; full list of members (8 pages)
9 May 2000	Return made up to 06/10/99; full list of members (8 pages)
25 February 2000	Full accounts made up to 30 April 1999 (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
10 November 1998	Return made up to 06/10/98; full list of members (6 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
19 August 1998	Ad 22/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
27 July 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: miter house 160 aldersgate street, london EC1A 4DD (1 page)
20 October 1997	Company name changed intercede 1271 LIMITED\certificate issued on 20/10/97 (2 pages)
6 October 1997	Incorporation (36 pages)

Pepys Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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