Pepper Construction Limited

04324885

Company Name	Pepper Construction Limited
Director	Jeremy Graham Arscott
Company Status	Dissolved
Company Number	04324885
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jeremy Graham Arscott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(same day as company formation)
Role	Construction
Correspondence Address	1 Richmond Avenue London SW20 8LA

Secretary Name	Samantha Jane Arscott
Nationality	British
Status	Current
Appointed	04 September 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	6 Landeg Street Plasmarl Swansea SA6 8LA Wales

Director Name	Steven Michael Parker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Construction
Correspondence Address	15 Melville Street Torquay Devon TQ2 5SZ

Secretary Name	Jeremy Graham Arscott
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Construction
Correspondence Address	66a Gore Road Raynes Park London SW20 8JL

Secretary Name	William James O'Brien
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	14 Harkness Close Bletchley Milton Keynes Buckinghamshire MK2 3NB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	1 Richmond Avenue London SW20 8LA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 November 2005	Dissolved (1 page)
23 August 2005	Completion of winding up (1 page)
3 May 2005	Order of court to wind up (1 page)
3 March 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Return made up to 19/11/03; full list of members (6 pages)
10 February 2004	New secretary appointed (2 pages)
15 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: railway arch 11 kingsdown road london W10 6SW (1 page)
16 May 2002	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
19 November 2001	Incorporation (17 pages)

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