Pepper & Tomlin Limited

Company Name	Pepper & Tomlin Limited
Company Status	Dissolved
Company Number	00537723
Category	Private Limited Company
Incorporation Date	3 September 1954(69 years, 1 month ago)
Dissolution Date	10 April 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Pauline Margaret Gould
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 10 April 2009)
Role	Company Director
Correspondence Address	South Sands House St Margarets Bay Kent CT15 6DZ

Director Name	Mr Thomas Walter Gould
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 10 April 2009)
Role	Company Director
Correspondence Address	South Sands House St Margarets Bay Kent CT15 6DZ

Secretary Name	Mr Douglas Leslie Jolly
Nationality	British
Status	Closed
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 10 April 2009)
Role	Company Director
Correspondence Address	46 Chard Drive Bramingham Park Luton Bedfordshire LU3 4EQ

Director Name	Mr Alistair Thomas Frederick Gould
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1993(38 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 10 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Guard House Beach Road St Margarets Bay Dover Kent CT15 6DZ

Director Name	Mr Tony John Burrows
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	2 Waterford Common Waterford Hertford Hertfordshire SG14 2QD

Director Name	Mr Douglas Leslie Jolly
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Financial Director
Correspondence Address	1a Fulford Road West Ewell Epsom Surrey KT19 9QZ

Location

Registered Address	Roman House Temple Bank River Way, Harlow Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£288,562
Cash	£460,806
Current Liabilities	£327,300

Accounts

Latest Accounts	30 September 2005 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
10 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Declaration of solvency (3 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
16 April 2007	Director resigned (1 page)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Nc inc already adjusted 09/11/99 (1 page)
2 February 2000	Ad 09/11/99--------- Â£ si 200000@1=200000 Â£ ic 480000/680000 (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Pepper & Tomlin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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