Pepperpot Pub Co Limited

Company Name	Pepperpot Pub Co Limited
Company Status	Dissolved
Company Number	04882691
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month 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	Craig Davies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	8 Broomhills West Mersea Colchester Essex CO5 8AP

Secretary Name	Virginia Davies
Nationality	British
Status	Closed
Appointed	04 August 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	8 Broomhills Road West Mersea CO5 8AP

Director Name	John Edwin Flack
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 March 2010)
Role	Hospitality & Leisure
Correspondence Address	Admiral Jellicoe 283 High Street Canvey Island Essex FF8 7RS

Director Name	Eileen Margaret Campbell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Walnut House Burgage Lane Southwell Nottinghamshire NG25 0ER

Secretary Name	Lisa Sills
Nationality	British
Status	Resigned
Appointed	21 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	Jeffery Alan Sills
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2005)
Role	Company Director
Correspondence Address	11 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	283 High Street Canvey Island Essex SS8 7RS
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island East
Built Up Area	Canvey Island

Financials

Year	2014
Net Worth	£193,242
Cash	£20,923
Current Liabilities	£85,689

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 1 pinnacle way pride park derby derbyshire DE24 8ZS (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 1 pinnacle way pride park derby derbyshire DE24 8ZS (1 page)
24 February 2009	Registered office changed on 24/02/2009 from franklin underwood, lime house mere way ruddington fields business park ruddington NG11 6JS (1 page)
24 February 2009	Amended accounts made up to 30 September 2006 (5 pages)
24 February 2009	Amended accounts made up to 30 September 2006 (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from franklin underwood, lime house mere way ruddington fields business park ruddington NG11 6JS (1 page)
11 February 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 November 2008	Return made up to 01/09/08; full list of members (4 pages)
6 November 2008	Return made up to 01/09/08; full list of members (4 pages)
11 January 2008	Return made up to 01/09/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: franklin underwood lime house, mereway ruddington fields business park ruddington NG11 6JW (1 page)
11 January 2008	Return made up to 01/09/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: franklin underwood lime house, mereway ruddington fields business park ruddington NG11 6JW (1 page)
8 February 2007	Return made up to 01/09/06; full list of members (3 pages)
8 February 2007	Return made up to 01/09/06; full list of members (3 pages)
17 October 2006	Ad 03/04/06--------- Â£ si 185000@1=185000 Â£ ic 105000/290000 (2 pages)
17 October 2006	Ad 26/04/06--------- Â£ si 10000@1=10000 Â£ ic 290000/300000 (1 page)
17 October 2006	Ad 26/04/06--------- Â£ si 10000@1=10000 Â£ ic 290000/300000 (1 page)
17 October 2006	Ad 03/04/06--------- Â£ si 185000@1=185000 Â£ ic 105000/290000 (2 pages)
13 April 2006	Nc inc already adjusted 01/02/06 (1 page)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Nc inc already adjusted 01/02/06 (1 page)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
31 March 2006	Return made up to 01/09/05; full list of members (2 pages)
31 March 2006	Return made up to 01/09/05; full list of members (2 pages)
30 March 2006	Ad 26/09/05--------- Â£ si 104999@1=104999 Â£ ic 1/105000 (2 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	Â£ nc 10000/150000 26/09/05 (2 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	Ad 26/09/05--------- Â£ si 104999@1=104999 Â£ ic 1/105000 (2 pages)
30 March 2006	Â£ nc 10000/150000 26/09/05 (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
31 March 2005	New director appointed (1 page)
31 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
31 March 2005	Accounts made up to 30 September 2004 (4 pages)
31 March 2005	New director appointed (1 page)
18 October 2004	Return made up to 01/09/04; full list of members (6 pages)
18 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
1 September 2003	Incorporation (16 pages)
1 September 2003	Incorporation (16 pages)

Pepperpot Pub Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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