Pedley Woodwork Limited

Company Name	Pedley Woodwork Limited
Company Status	Dissolved
Company Number	01969967
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 5 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Names	Mariyield Limited and Pedley Furniture Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan George Pedley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(5 years, 12 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Easton Manor Little Easton Dunmow Essex CM6 2JN

Director Name	Mr Martin Victor Pedley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(5 years, 12 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clerk Cottage Tilty Dunmow Essex CM6 2HF

Secretary Name	Mr Neville Victor Pedley
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Little Easton Manor Little Easton Dunmow Essex CM6 2JN

Secretary Name	Mrs Vera Yvonne Pedley
Nationality	British
Status	Resigned
Appointed	25 February 1999(13 years, 2 months after company formation)
Appointment Duration	13 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Easton Manor Little Easton Dunmow Essex CM6 2JN

Contact

Website	www.pedley.com

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of Vera Pedley as a secretary (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Termination of appointment of Vera Pedley as a secretary (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2011	Registered office address changed from Shirehill Works Saffron Walden Essex CB11 3AL on 28 December 2011 (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Registered office address changed from Shirehill Works Saffron Walden Essex CB11 3AL on 28 December 2011 (1 page)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Alan George Pedley on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Alan George Pedley on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Martin Victor Pedley on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Martin Victor Pedley on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Martin Victor Pedley on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Alan George Pedley on 1 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 05/12/08; full list of members (4 pages)
15 January 2009	Return made up to 05/12/08; full list of members (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 January 2003	Return made up to 05/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2003	Return made up to 05/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 January 2002	Return made up to 05/12/01; full list of members (6 pages)
8 January 2002	Return made up to 05/12/01; full list of members (6 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
1 March 2001	Full accounts made up to 31 March 2000 (7 pages)
1 March 2001	Full accounts made up to 31 March 2000 (7 pages)
3 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2000	Return made up to 05/12/99; full list of members (6 pages)
2 January 2000	Return made up to 05/12/99; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (6 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
29 December 1998	Return made up to 05/12/98; full list of members (6 pages)
29 December 1998	Return made up to 05/12/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 March 1998 (7 pages)
21 April 1998	Full accounts made up to 31 March 1998 (7 pages)
30 December 1997	Return made up to 05/12/97; no change of members (4 pages)
30 December 1997	Return made up to 05/12/97; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (7 pages)
19 September 1997	Full accounts made up to 31 March 1997 (7 pages)
14 January 1997	Full accounts made up to 31 March 1996 (5 pages)
14 January 1997	Full accounts made up to 31 March 1996 (5 pages)
19 December 1996	Return made up to 05/12/96; no change of members (4 pages)
19 December 1996	Return made up to 05/12/96; no change of members (4 pages)
13 March 1996	Return made up to 05/12/95; full list of members (6 pages)
13 March 1996	Return made up to 05/12/95; full list of members (6 pages)

Pedley Woodwork Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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