| Company Name | Peerman Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040170 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years (closed 18 August 2009) |
| Correspondence Address | 7th Floor Durrant House 8-13 Chiswell Street London EC1Y 4AG |
| Director Name | Lone Galaxy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2003(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 August 2009) |
| Correspondence Address | 7th Floor Durrant House 8-13 Chiswell Street London EC1Y 4AG |
| Director Name | Ronald James Carlier |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 September 2001) |
| Role | Company Director |
| Correspondence Address | Flat 27 Cheyne Court Flood Street London SW3 5TR |
| Director Name | Maria Carvill |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years (resigned 12 August 2002) |
| Role | Company Director |
| Correspondence Address | 29 Harwood Road London SW6 4QP |
| Director Name | Andrew Carvill |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 July 2003) |
| Role | Insurance Broker |
| Correspondence Address | 48 Swan Court Chelsea Manor Street London SW3 5RT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Alto Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 week (resigned 15 August 2000) |
| Correspondence Address | Alto House 29-30 Newbury Street London EC1 7HJ |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2006 | Order of court - dissolution void (4 pages) |
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 14 September 2004 | Return made up to 20/07/04; full list of members
|
| 31 August 2004 | Registered office changed on 31/08/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page) |
| 16 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 30 July 2002 | Ad 11/06/02--------- £ si 229999@1 (2 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 29 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 9 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 29 September 2000 | Nc inc already adjusted 15/08/00 (1 page) |
| 29 September 2000 | Resolutions
|
| 22 August 2000 | £ nc 1000/400000 15/08/00 (1 page) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New director appointed (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New secretary appointed (1 page) |
| 21 August 2000 | New director appointed (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |