PEPYS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PEPYS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02397869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPYS MANAGEMENT SERVICES LIMITED?
- (7487) /
Where is PEPYS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Walsingham House 35 Seething Lane EC3N 4AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPYS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (486) LIMITED | Jun 22, 1989 | Jun 22, 1989 |
What are the latest accounts for PEPYS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PEPYS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. John Barry Cook on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rowland Lloyd Hughes on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Rowland Lloyd Hughes on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of PEPYS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Rowland Lloyd | Secretary | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | 2382230001 | ||||||
| COOK, Barry John | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 2382250005 | |||||
| HUGHES, Rowland Lloyd | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | United Kingdom | 2382230001 | |||||
| AXEL, Gerald | Director | 2 Linda Lane FOREIGN Plainview New York 11803 Usa | American | 5378410001 | ||||||
| MACKENZIE, David Willoughby Thomas | Director | Flat 5 Fordham Court W8 5AP London | British | 2382260001 | ||||||
| RATTNER, Mark Edward | Director | 11 Heerdt Farm Lane Pound Ridge 10576 New York Usa | American | 5378420003 | ||||||
| SMITH, John | Director | 5 Pinks Hill BR8 8AG Swanley Kent | England | British | 2382280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0