The Discovery Pub Company Limited

Company Name	The Discovery Pub Company Limited
Company Status	Dissolved
Company Number	06233633
Category	Private Limited Company
Incorporation Date	1 May 2007(16 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(7 years, 5 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(7 years, 5 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(7 years, 5 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(8 months after company formation)
Appointment Duration	3 years (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	Mr John Charles Alexander Mackerron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	2 Errington Way Tostock Bury St Edmund IP30 9PZ

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	27 July 2008(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.snpubs.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Star Pubs & Bars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
9 September 2014	Accounts made up to 31 December 2013 (4 pages)
9 September 2014	Accounts made up to 31 December 2013 (4 pages)
8 May 2014	Director's details changed for Mr Christopher John Moore on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Director's details changed for Mr Christopher John Moore on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Gavin Nimmo Cameron on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Gavin Nimmo Cameron on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Gavin Nimmo Cameron on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Christopher John Moore on 8 May 2014 (2 pages)
9 January 2014	Accounts made up to 31 December 2012 (4 pages)
9 January 2014	Accounts made up to 31 December 2012 (4 pages)
13 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Mr Christopher John Moore on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Mr Gavin Nimmo Cameron on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Christopher John Moore on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Gavin Nimmo Cameron on 13 May 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
10 February 2012	Full accounts made up to 31 December 2010 (15 pages)
10 February 2012	Full accounts made up to 31 December 2010 (15 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Registered office address changed from Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
27 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
27 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
27 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
27 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
9 May 2011	Director's details changed for Mr Christopher John Moore on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Mr Donald Calum Macintyre on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Donald Calum Macintyre on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Christopher John Moore on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Christopher John Moore on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mr Donald Calum Macintyre on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
15 December 2010	Full accounts made up to 31 December 2009 (14 pages)
15 December 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2008 (14 pages)
14 April 2010	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Director appointed mr donald calum macintyre (2 pages)
23 September 2009	Director appointed mr donald calum macintyre (2 pages)
11 June 2009	Return made up to 01/05/09; full list of members (3 pages)
11 June 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Appointment terminated director john mackerron (1 page)
7 May 2009	Director appointed mr christopher john moore (1 page)
7 May 2009	Appointment terminated director john draper (1 page)
7 May 2009	Appointment terminated director john draper (1 page)
7 May 2009	Appointment terminated director john mackerron (1 page)
7 May 2009	Director appointed mr christopher john moore (1 page)
23 April 2009	Full accounts made up to 31 December 2007 (13 pages)
23 April 2009	Full accounts made up to 31 December 2007 (13 pages)
23 February 2009	Appointment terminated secretary simon aves (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
15 August 2008	Secretary appointed simon howard aves (2 pages)
15 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
13 June 2008	Director appointed william john julian crawshay logged form (3 pages)
13 June 2008	Director appointed william john julian crawshay logged form (3 pages)
10 June 2008	Return made up to 01/05/08; full list of members (6 pages)
10 June 2008	Return made up to 01/05/08; full list of members (6 pages)
28 May 2008	Appointment terminated director jeremy blood (1 page)
28 May 2008	Appointment terminated director jeremy blood (1 page)
26 February 2008	Director appointed william john julian crawshay (3 pages)
26 February 2008	Director appointed william john julian crawshay (3 pages)
26 February 2008	Director appointed john charles alexander mackerron (3 pages)
26 February 2008	Director appointed john charles alexander mackerron (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
26 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
26 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 June 2007	Memorandum and Articles of Association (4 pages)
4 June 2007	Memorandum and Articles of Association (4 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 May 2007	Incorporation (18 pages)
1 May 2007	Incorporation (18 pages)

The Discovery Pub Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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