PRET A Manger Limited

Company Name	PRET A Manger Limited
Company Status	Dissolved
Company Number	03602613
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 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	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Closed
Appointed	05 June 2003(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Secretary Name	Mr Sinclair Christopher Seymour Beecham
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 1998(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	17 July 1998(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	17 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	pret-a-manger.co.uk
Telephone	020 79325346
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
14 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 17 July 2011 (14 pages)
3 August 2011	Annual return made up to 17 July 2011 (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
10 September 2010	Register inspection address has been changed (2 pages)
10 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
10 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
10 September 2010	Register inspection address has been changed (2 pages)
6 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 July 2008	Return made up to 17/07/08; full list of members (6 pages)
30 July 2008	Return made up to 17/07/08; full list of members (6 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 April 2008	Director appointed nicholas john candler (2 pages)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
21 April 2008	Appointment terminated director sinclair beecham (1 page)
21 April 2008	Director appointed nicholas john candler (2 pages)
21 April 2008	Appointment terminated director sinclair beecham (1 page)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 17/07/06; full list of members (2 pages)
3 August 2006	Return made up to 17/07/06; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 July 2005	Return made up to 17/07/05; full list of members (2 pages)
28 July 2005	Return made up to 17/07/05; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 17/07/04; full list of members (6 pages)
12 August 2004	Return made up to 17/07/04; full list of members (6 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2003	Return made up to 17/07/03; full list of members (8 pages)
16 August 2003	Return made up to 17/07/03; full list of members (8 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	New secretary appointed;new director appointed (3 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 August 2002	Return made up to 17/07/02; full list of members (8 pages)
17 August 2002	Return made up to 17/07/02; full list of members (8 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
12 August 1999	Return made up to 17/07/99; full list of members (7 pages)
12 August 1999	Return made up to 17/07/99; full list of members (7 pages)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 July 1998	Incorporation (18 pages)
17 July 1998	Incorporation (18 pages)

PRET A Manger Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London