Company NamePeppard Consultancy Limited
Company StatusDissolved
Company Number05069385
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years, 1 month ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Directors

Director NameMr Eric Walter Rothbarth
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed10 March 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPeppard Cottage
Peppard Common
Henley On Thames
Oxfordshire
RG9 5LB
Director NameMrs Lynda Mary Rothbarth
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(same day as company formation)
RoleConsultant
Correspondence AddressPeppard Cottage
Peppard Common
Henley On Thames
Oxfordshire
RG9 5LB
Secretary NameMr Eric Walter Rothbarth
NationalityDutch
StatusResigned
Appointed10 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeppard Cottage
Peppard Common
Henley On Thames
Oxfordshire
RG9 5LB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address18 Buckingham Palace Road
London
SW1W 0QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
15 March 2005Registered office changed on 15/03/05 from: 18 buckingham gate london SW1W 0QP (1 page)
3 December 2004Secretary resigned;director resigned (1 page)
3 December 2004Director resigned (1 page)
11 May 2004Registered office changed on 11/05/04 from: peppard cottage peppard common henley on thames RG9 5LB (1 page)
10 March 2004Incorporation (16 pages)
10 March 2004Secretary resigned (1 page)