Pedigree No. 1 Limited

DataGardener
dissolved
Unknown

Pedigree No. 1 Limited

00918540•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Incorporated

17/10/1967

Company Age

58 years

Directors

4

Employees

—

SIC Code

11050

Risk

not scored

Company Overview

Registration, classification & business activity

Pedigree No. 1 Limited (00918540) is a private limited with share capital incorporated on 17/10/1967 (58 years old) and registered in london, W1W8BE. The company operates under SIC code 11050 - manufacture of beer.

Private Limited With Share Capital
SIC: 11050
Unknown
Incorporated 17/10/1967
W1W8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
josephus petrus adrianus van der burg
director
M
malcolm james shiel dunn
director
K
kelly taylor-welsh
director
D
david michael forde
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2014
Legacy
Category:Capital
Date:08-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2014
Legacy
Category:Insolvency
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:27-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Made Up Date
Category:Accounts
Date:12-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2011
Accounts With Made Up Date
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Made Up Date
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Made Up Date
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Accounts
Date:31-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2000
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Officers
Date:10-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:16-03-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

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Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE