The Pepper Group Limited

Company Name	The Pepper Group Limited
Company Status	Dissolved
Company Number	03711999
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	6 September 2011 (12 years, 8 months ago)
Previous Name	Bellvue Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Frank Ronald Summerfield
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BA

Secretary Name	Anita Emma Bailey
Nationality	British
Status	Closed
Appointed	11 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Elders Blackmore Road Brentwood Essex CM15 0DT

Director Name	Mr John McAlpine Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Mr John McAlpine Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Finance Director
Correspondence Address	21 Fairfield Ingatestone Essex CM4 9ER

Director Name	Ms Louise Catrin Edwards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 Barnmead Road Beckenham Kent BR3 1JD

Director Name	Mr Howard James Foster
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Sales Director
Correspondence Address	Glendale 89 Carrington Lane Sale Cheshire M33 5WH

Director Name	Michael Frances McCafferty
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Brambles Foxborough Lane Stock Essex CM4 9RA

Director Name	Mr Simon Jonathan Victor Young
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	College Down Farm House Kilmeston Alresford Hampshire SO24 0NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37 Kings Avenue Woodford Green Essex IG8 0JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

83 at 1	Ms Louise Catrin Edwards 8.30% Ordinary
500 at 1	Michael Mccafferty 50.00% Ordinary
139 at 1	Howard James Foster 13.90% Ordinary
139 at 1	John Mcalpine Bennett 13.90% Ordinary
139 at 1	Simon Jonathan Victor Young 13.90% Ordinary

Financials

Year	2014
Net Worth	£1,130
Cash	£44,823
Current Liabilities	£46,499

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
12 May 2011	Application to strike the company off the register (3 pages)
12 May 2011	Application to strike the company off the register (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
7 September 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
31 March 2010	Director's details changed for Frank Ronald Summerfield on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1,000 (6 pages)
31 March 2010	Director's details changed for Frank Ronald Summerfield on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 37 Kings Avenue Woodford Green Essex IG8 0JD United Kingdom on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 37 Kings Avenue Woodford Green Essex IG8 0JD United Kingdom on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1,000 (6 pages)
22 March 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 22 March 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Appointment of Mr John Mcalpine Bennett as a director (2 pages)
19 October 2009	Appointment of Mr John Mcalpine Bennett as a director (2 pages)
3 July 2009	Appointment terminated director michael mccafferty (1 page)
3 July 2009	Appointment Terminated Director michael mccafferty (1 page)
11 June 2009	Appointment Terminated Director john bennett (1 page)
11 June 2009	Appointment terminated director john bennett (1 page)
31 March 2009	Appointment terminated director louise edwards (1 page)
31 March 2009	Appointment Terminated Director louise edwards (1 page)
13 March 2009	Return made up to 11/02/09; full list of members (5 pages)
13 March 2009	Return made up to 11/02/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Appointment Terminated Director simon young (1 page)
21 July 2008	Appointment terminated director howard foster (1 page)
21 July 2008	Appointment Terminated Director howard foster (1 page)
21 July 2008	Appointment terminated director simon young (1 page)
4 March 2008	Director's Change of Particulars / louise edwards / 01/01/2008 / Title was: , now: ms; HouseName/Number was: , now: 78; Street was: 75 orchard grove, now: barnmead road; Area was: thicket road, now: beckenham; Post Town was: london, now: kent; Post Code was: SE20 8DW, now: BR3 1JD; Country was: , now: uk (2 pages)
4 March 2008	Director's change of particulars / louise edwards / 01/01/2008 (2 pages)
4 March 2008	Return made up to 11/02/08; full list of members (6 pages)
4 March 2008	Return made up to 11/02/08; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 11/02/07; full list of members (4 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 11/02/07; full list of members (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 March 2006	Return made up to 11/02/06; full list of members (4 pages)
9 March 2006	Return made up to 11/02/06; full list of members (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 February 2005	Return made up to 11/02/05; full list of members (10 pages)
21 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2004	Return made up to 11/02/04; full list of members (10 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 April 2003	Return made up to 11/02/03; full list of members (10 pages)
3 April 2003	Return made up to 11/02/03; full list of members (10 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 March 2002	Return made up to 11/02/02; full list of members (9 pages)
15 March 2002	Return made up to 11/02/02; full list of members (9 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed (9 pages)
22 March 2001	Return made up to 11/02/01; full list of members (9 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 June 2000	Ad 31/05/00--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
21 June 2000	Ad 31/05/00--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
28 March 2000	Ad 17/06/99--------- Â£ si 948@1 (2 pages)
28 March 2000	Ad 17/06/99--------- Â£ si 948@1 (2 pages)
1 March 2000	Return made up to 11/02/00; full list of members (9 pages)
1 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
14 February 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 February 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
22 April 1999	Company name changed bellvue services LIMITED\certificate issued on 23/04/99 (5 pages)
22 April 1999	Company name changed bellvue services LIMITED\certificate issued on 23/04/99 (5 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
11 February 1999	Incorporation (17 pages)

The Pepper Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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