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PEDIGREE NO. 6 LIMITED

Learn more about PEDIGREE NO. 6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP

PEDIGREE NO. 6 LIMITED on the map

Company type: Private Limited Company
Company number: 00302729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.06
dissolution date: 2006.04.18
last member list: 2005.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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S366A DISP HOLDING AGM 27/03/03
Form type: ELRES
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: ELRES
Document description: S386 DISP APP AUDS 27/03/03
Document type: ANNOTATION
Date: 2003.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/03
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FULL ACCOUNTS MADE UP TO 28/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, TYNE BREWERY GALLOW GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1RA
Form type: 287
Date: 2002.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/99
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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COMPANY NAME CHANGED, SAXON AGRICULTURE LTD, CERTIFICATE ISSUED ON 24/03/99
Form type: CERTNM
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07

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Company directors and board members:

MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2006.04.18
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.25 - 2006.04.18
33 ELLERSLY ROAD , EDINBURGH
EH12 6HX
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2006.04.18
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
WENDY JILLIAN CHAMBERLAIN (dissolve)
Secretary, ACCOUNTANT, 1995.07.13 - 1996.06.26
8 PENROSE GARDENS , WISBECH
PE13 2HP, CAMBRIDGESHIRE
NEVILLE REX HOMER (dissolve)
Secretary, CHARTERED SECRETARY, 1992.08.20 - 1993.07.15
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
NEVILLE REX HOMER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.03.01 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
LINDSAY ALEXANDER YACAMINI (dissolve)
Secretary, ACCOUNTANT, 1996.06.26 - 1999.03.01
11 TOFTHILL BALBIRNIE BURNS , MARKINCH
KY7 6NX, FIFE
LINDSAY ALEXANDER YACAMINI (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.03.09 - 1995.07.13
8 CHARLOTTE CLOSE , DUNDEE
DD3 8TJ
JAMES ALEXANDER SMITH YOUNG (dissolve)
Secretary, 1993.07.15 - 1995.02.10
2 HOSPITALFIELD ROAD , ARBROATH
DD11 2LR, ANGUS
STEWART ADAMS (dissolve)
Director, GENERAL MANAGER, 1995.12.14 - 1997.06.25
21 THE MEADOWS LONG BENNINGTON , NEWARK
NG23 5EL, NOTTINGHAMSHIRE
DANIEL BLYTH BELL (dissolve)
Director, 1993.07.15 - 1996.04.26
CUNMONT HOUSE , FORFAR
DD8 3DG, ANGUS
PETER JAMES ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 1999.03.01
OLD BALMACRON MEIGLE , BLAIRGOWRIE
PH12 8RW, PERTHSHIRE
KEITH DAVID HEADRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.13 - 1997.04.15
47 BRECHIN ROAD , KIRRIEMUIR
DD8 4DE, ANGUS
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1992.08.20 - 1993.07.15
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1999.03.01 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
ROBIN YULE HOWIE (dissolve)
Director, FINANCE DIRECTOR, 1993.06.25 - 1996.04.26
110 STRATHERN ROAD BROUGHTY FERRY , DUNDEE
DD5 1JS, ANGUS
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
IAN WILLIAM MOFFAT (dissolve)
Director, MANAGING DIRECTOR, 1997.03.27 - 1999.03.01
PINE VIEW LANDS OF LOYAL ALYTH , BLAIRGOWRIE
PH11 8JQ, PERTHSHIRE
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1992.08.20 - 1993.07.15
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1999.03.01 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
IAN MICHAEL GILMOUR RAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.21 - 1999.03.01
OLD BLAIR BLAIR ATHOLL , PITLOCHRY
PH18 5TX, PERTHSHIRE
JOHN DIXON SHEPHERD (dissolve)
Director, AGRICULTURAL TRADER, 1994.01.24 - 1999.03.01
SWISS COTTAGE THE STREET, MARHAM , KINGS LYNN
PE33 9JP, NORFOLK
GUY PATRICK HOBART TASKER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 1999.03.01
THE OLD SCHOOL ANMER , KINGS LYNN
PE31 6RN, NORFOLK
SIMON WATERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 1999.03.01
42 WEDGWOOD DRIVE , WISBECH
PE13 2DD, CAMBRIDGESHIRE
LINDSAY ALEXANDER YACAMINI (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.09 - 1999.03.01
11 TOFTHILL BALBIRNIE BURNS , MARKINCH
KY7 6NX, FIFE

Companies near to PEDIGREE NO. 6 ltd.

Information about the Private Limited Company PEDIGREE NO. 6 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data