| Company Name | Pebblegreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709480 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Genevieve Michelle Parker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 86 Longford Avenue Northampton Northants NN3 9HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (resigned 02 April 2007) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(4 years after company formation) |
| Appointment Duration | 1 year (resigned 02 April 2008) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Appointment Terminated Secretary waterlow registrars LIMITED (1 page) |
| 11 December 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | Registered office changed on 23/12/07 from: c/o isis & arno group LTD 27 park end street oxford OX1 1HU (1 page) |
| 23 December 2007 | Registered office changed on 23/12/07 from: c/o isis & arno group LTD 27 park end street oxford OX1 1HU (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 27 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 August 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Incorporation (18 pages) |
| 24 March 2003 | Incorporation (18 pages) |