Pendeford Pecoh Limited

Company Name	Pendeford Pecoh Limited
Company Status	Dissolved
Company Number	06121342
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	24 December 2013 (10 years, 4 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	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	21 February 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	21 February 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 February 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	David Balai
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Senior Director
Correspondence Address	54 Links Avenue Gidea Park Romford Essex RM2 6ND

Location

Registered Address	35 Great St Helens London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1 (4 pages)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1 (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 March 2010	Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
27 April 2009	Accounts made up to 31 December 2008 (11 pages)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
11 April 2008	Return made up to 21/02/08; full list of members (4 pages)
11 April 2008	Return made up to 21/02/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
27 March 2008	Accounts made up to 31 December 2007 (10 pages)
5 March 2007	New director appointed (4 pages)
5 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
5 March 2007	New director appointed (4 pages)
5 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
21 February 2007	Incorporation (30 pages)
21 February 2007	Incorporation (30 pages)

Pendeford Pecoh Limited

Business Activity

Directors

Location

Accounts

Filing History

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