Company NamePebblebrook Services Limited
Company StatusDissolved
Company Number03982402
CategoryPrivate Limited Company
Incorporation Date28 April 2000(24 years ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Andrew Georgeson
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed03 June 2000(1 month after company formation)
Appointment Duration2 years, 5 months (closed 05 November 2002)
RoleEngineer
Correspondence Address33 Avonmore Road
London
W14 8RT
Secretary NameKyla Naomi Lancaster
NationalityAustralian
StatusClosed
Appointed03 June 2000(1 month after company formation)
Appointment Duration2 years, 5 months (closed 05 November 2002)
RoleCare Worker
Correspondence Address33 Avonmore Road
London
W14 8RT
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address33 Avonmore Road
London
W14 8RT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,312
Cash£21,630
Current Liabilities£14,416

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 July 2002First Gazette notice for voluntary strike-off (1 page)
10 June 2002Application for striking-off (1 page)
16 May 2002Return made up to 28/04/02; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 June 2001Return made up to 28/04/01; full list of members (6 pages)
11 July 2000Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Secretary resigned (1 page)
16 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/06/00
(1 page)
16 June 2000Registered office changed on 16/06/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
16 June 2000New secretary appointed (1 page)
16 June 2000New director appointed (2 pages)