| Company Name | Pocket Pub Company Limited |
|---|---|
| Director | Christopher George Rybot Scholey |
| Company Status | Dissolved |
| Company Number | 03704270 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Previous Name | Speed 7471 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Christopher George Rybot Scholey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 77 Bedford Hill London SW12 9HD |
| Secretary Name | Orchard Consultants (Hampton) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Correspondence Address | 5 Masons Avenue Harrow Middlesex HA3 5AH |
| Director Name | Mr Jonathan Michael Offer Clemence |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 May 2000) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shandon Road Edinburgh Lothian EH11 1QG Scotland |
| Director Name | Greg Kerr |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 13 August 2004) |
| Role | Operations Manager |
| Correspondence Address | 45 Douglas Road Kingston Surrey KT1 3PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,815 |
| Current Liabilities | £699,052 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 30 May 2007 | Completion of winding up (1 page) |
|---|---|
| 7 January 2005 | Order of court to wind up (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 77 bedford hill london SW12 9HD (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 March 2003 | Full accounts made up to 31 July 2001 (12 pages) |
| 24 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 2 charles street london W1X 4HA (1 page) |
| 14 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 4 December 2001 | Accounting reference date extended from 31/01/01 to 31/07/01 (1 page) |
| 20 November 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 24 August 2001 | Director's particulars changed (1 page) |
| 24 August 2001 | Return made up to 28/01/01; full list of members
|
| 3 July 2001 | Particulars of mortgage/charge (4 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 2 charles street london W1X 4HA (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 20 September 2000 | Return made up to 28/01/00; full list of members
|
| 15 May 2000 | Director resigned (1 page) |
| 30 December 1999 | Particulars of mortgage/charge (4 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 30 March 1999 | Memorandum and Articles of Association (15 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 24 February 1999 | Company name changed speed 7471 LIMITED\certificate issued on 25/02/99 (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |