Pydar Centre 2 Limited

Company Name	Pydar Centre 2 Limited
Company Status	Dissolved
Company Number	04241435
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 23 August 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	10 September 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2001(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Nicola Jo Elwell
Status	Resigned
Appointed	31 July 2008(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Company Director
Correspondence Address	42 Clevedon Mansions Lissenden Gardens London NW5 1QP

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	Termination of appointment of Timothy Thorp as a director (1 page)
6 May 2011	Termination of appointment of Timothy Thorp as a director (1 page)
3 May 2011	Application to strike the company off the register (4 pages)
3 May 2011	Application to strike the company off the register (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 1 (6 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 1 (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (24 pages)
7 May 2010	Full accounts made up to 31 December 2009 (24 pages)
15 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
10 September 2008	Secretary appointed stephen owen (1 page)
10 September 2008	Appointment terminated secretary nicola elwell (1 page)
10 September 2008	Secretary appointed stephen owen (1 page)
10 September 2008	Appointment Terminated Secretary nicola elwell (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
12 August 2008	Appointment Terminated Secretary philip miller (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (17 pages)
18 April 2006	Full accounts made up to 31 December 2005 (17 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
1 July 2005	Return made up to 26/06/05; full list of members (2 pages)
1 July 2005	Return made up to 26/06/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Location of register of members (1 page)
14 July 2003	Return made up to 26/06/03; full list of members (6 pages)
14 July 2003	Location of register of members (1 page)
14 July 2003	Return made up to 26/06/03; full list of members (6 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 July 2002	Return made up to 26/06/02; full list of members (7 pages)
26 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
21 September 2001	Location of register of members (1 page)
21 September 2001	Location of register of members (1 page)
31 July 2001	Particulars of mortgage/charge (7 pages)
31 July 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	New director appointed (4 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (4 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (4 pages)
23 July 2001	New director appointed (4 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
26 June 2001	Incorporation (17 pages)
26 June 2001	Incorporation (17 pages)

Pydar Centre 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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