Pebblegate Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Martyn Roland Harmes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT

Secretary Name	Graham Patrick Harmes
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Byron Close Hampton Middlesex TW12 1EL

Director Name	Mr Simon John Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (closed 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End 11 The Avenue Chobham Surrey GU24 8RU

Director Name	Simon Francis Budd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Computer Programmer
Correspondence Address	4 Freeman's Wharf Stonehouse Plymouth PL1 3RN

Director Name	Patrick Francis Murphy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook House 24 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Gordon Watts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	7 Westcliffe Two Mile Ash Milton Keynes Buckinghamshire MK8 8DU

Director Name	Mr Robert James Waghorn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Tor House Tor Hill Saltash Cornwall PL12 4QG

Registered Address	The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Application for striking-off (1 page)
27 June 2008	Appointment terminated director patrick murphy (2 pages)
15 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 October 2006	Return made up to 06/10/06; full list of members (7 pages)
27 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
30 January 2006	Director's particulars changed (1 page)
26 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 December 2004	Particulars of mortgage/charge (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (3 pages)
1 November 2004	Registered office changed on 01/11/04 from: 28 church road stanmore middlesex HA7 4XR (1 page)
1 November 2004	Director resigned (1 page)
6 October 2004	Incorporation (17 pages)

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