PEBBLE & STONES MANAGEMENT LTD.
Overview
| Company Name | PEBBLE & STONES MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03950002 |
| 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 PEBBLE & STONES MANAGEMENT LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEBBLE & STONES MANAGEMENT LTD. located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBBLE & STONES MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PEBBLE & STONES MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Antonio Agostinetto as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Paterson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Professional Trust Company (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Jeremy Bernard Sibley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Sibley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Miss Janet Treacy Paterson on Mar 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Jeremy Bernard Sibley on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Corporate Officer Limited on Sep 03, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr Richard Jeremy Bernard Sibley as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Taylor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PEBBLE & STONES MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| AGOSTINETTO, Antonio | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | Italy | Italian | Company Director | 180566600001 | ||||||||
| SIBLEY, Richard Jeremy Bernard | Secretary | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | British | 112704400002 | ||||||||||
| TAYLOR, Deborah Jane | Secretary | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | British | 90551020001 | ||||||||||
| NEWCHAIN LIMITED | Secretary | 1st Floor Midas House 2 Knoll Rise BR6 OEL Orpington Kent | 40424740002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | Chartered Secr | 87883270001 | ||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | Chartered Acc | 112704450001 | |||||||||
| PATERSON, Janet Treacy | Director | 11 St James's Place SW1A 1NP London Suite Lg United Kingdom | United Kingdom | British | Accountant | 156591200002 | ||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | Company Direct | 112704400002 | ||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | Chartered Secretary | 90551020001 | ||||||||
| CORPORATE OFFICER LIMITED | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | 58044910003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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