Pepdrive Services Limited

Company Name	Pepdrive Services Limited
Company Status	Dissolved
Company Number	03549631
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Michelle Elizabeth Visser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Netherlands
Status	Closed
Appointed	06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 25 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Glebe Knoll 5 Beckenham Lane Bromley BR2 0DA

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Closed
Appointed	31 August 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 August 2009)
Correspondence Address	High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2003)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Giant Strongbox Ltd (Corporation)
Status	Resigned
Appointed	17 December 2003(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2004)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Location

Registered Address	3 Glebe Knoll 5 Beckenham Lane Bromley Kent BR2 0DA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,335
Cash	£44,363
Current Liabilities	£22,011

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
30 April 2009	Application for striking-off (1 page)
15 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 April 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
20 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 May 2008	Return made up to 21/04/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / michelle visser / 13/05/2007 (1 page)
12 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2006	Registered office changed on 11/10/06 from: 11 pump house close bromley kent BR2 0LA (1 page)
11 October 2006	Director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 May 2006	Return made up to 21/04/06; full list of members (6 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
16 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: 41 weybourne street earlsfield SW18 4HG (1 page)
20 September 2004	New secretary appointed (2 pages)
20 July 2004	Director's particulars changed (1 page)
25 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
10 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 April 2004	Director's particulars changed (1 page)
30 April 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
28 April 2003	Return made up to 21/04/03; full list of members (6 pages)
20 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
24 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Registered office changed on 17/05/02 from: giant uk srvices LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
3 May 2001	Return made up to 21/04/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 August 2000 (9 pages)
20 February 2001	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
23 February 2000	Full accounts made up to 31 August 1999 (10 pages)
12 May 1999	Return made up to 21/04/99; full list of members (6 pages)
12 May 1999	Director's particulars changed (2 pages)
8 February 1999	Director's particulars changed (1 page)
4 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98 (1 page)
3 August 1998	Director's particulars changed (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
21 April 1998	Incorporation (17 pages)

Pepdrive Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London