0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEDIGREE NO. 1 LIMITED

Learn more about PEDIGREE NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

PEDIGREE NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00918540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.17
dissolution date: 2015.04.07
last member list: 2014.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.24
documents available: 1

List of company documents:

buy all documents
Find out more information about PEDIGREE NO. 1 LIMITED. Our website makes it possible to view other available documents related to PEDIGREE NO. 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.10
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.08
£2.95
Add to cart
08/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/11/14
Form type: CAP-SS
Date: 2014.12.08
£2.95
Add to cart
REDUCE ISSUED CAPITAL 24/11/2014
Form type: RES06
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2014.12.08
Form type: RES13
Document description: REDUCE SHARE PREM A/C 24/11/2014
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
£2.95
Add to cart
24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
Add to cart
24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/10/2013
Form type: CH03
Date: 2013.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 14/10/2013
Form type: CH01
Date: 2013.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 14/10/2013
Form type: CH01
Date: 2013.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/10/2013
Form type: CH01
Date: 2013.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.06.27
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.06.27
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:27/06/2013
Form type: RES02
Date: 2013.06.27
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.06.27
£2.95
Add to cart
SUB-DIVISION, 14/06/13
Form type: SH02
Date: 2013.06.25
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.25
£2.95
Add to cart
24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 19/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 19/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012
Form type: CH03
Date: 2012.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
£2.95
Add to cart
24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
Form type: CH01
Date: 2011.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
Form type: CH03
Date: 2011.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM DUNN (dissolve)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (dissolve)
Director, MANAGING DIRECTOR, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (dissolve)
Director, HEAD OF UK TAX, 2012.03.23 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (dissolve)
Director, FINANCE DIRECTOR, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.03.01 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
ROBIN YULE HOWIE (dissolve)
Secretary, 1991.09.24 - 1996.04.26
110 STRATHERN ROAD BROUGHTY FERRY , DUNDEE
DD5 1JS, ANGUS
ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.15 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
IAN MICHAEL GILMOUR RAWSON (dissolve)
Secretary, DIRECTOR, 1996.02.21 - 1999.03.01
OLD BLAIR BLAIR ATHOLL , PITLOCHRY
PH18 5TX, PERTHSHIRE
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
PETER JAMES ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1999.03.01
OLD BALMACRON MEIGLE , BLAIRGOWRIE
PH12 8RW, PERTHSHIRE
SOMERSET BRYAN GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1996.12.17
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
JOHN RICHARD GORE (dissolve)
Director, 1995.08.17 - 1997.10.15
THE STABLES TYNINGHAME HOUSE , EAST LINTON
EH42 1XW, EAST LOTHIAN
DOUGLAS WILLIAM GRIEVE (dissolve)
Director, MALTSTER, 1995.08.17 - 1999.03.01
WELTON HOUSE COUPAR ANGUS , BLAIRGOWRIE
PH13 9EY, PERTHSHIRE
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, COMPANY DIRECTOR, 1991.09.24 - 1996.04.26
110 STRATHERN ROAD BROUGHTY FERRY , DUNDEE
DD5 1JS, ANGUS
MICHAEL CHARLES ILES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1993.10.31
74 CAESAR AVENUE , CARNOUSTIE
DD7 6DS, ANGUS
JOHN CHARLES LOW (dissolve)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
EILEEN ALISON MACKAY (dissolve)
Director, GOVERNMENT SERVANT, 1991.09.24 - 1999.01.26
26 MORAY PLACE , EDINBURGH
EH3 6DA, MIDLOTHIAN
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
ANTHONY JOHN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.03.30
JEANIEBANK STORMONTFIELD , PERTH
PH2 6BQ, PERTHSHIRE
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.15 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
HUGO DOUGLAS PAGE CROFT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.02.21
CASTLEBURY, BAKERS END , WARE
SG12 7SH, HERTFORDSHIRE
SEAN MICHAEL PATERSON (dissolve)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.26 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
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, 1996.02.21 - 1999.03.01
OLD BLAIR BLAIR ATHOLL , PITLOCHRY
PH18 5TX, PERTHSHIRE
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
ROY SUMMERS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1999.03.01
ETTRICK MANOR 56/6 SPYLAW ROAD , EDINBURGH
EH10 5BR
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
THOMAS RICHARD WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 1999.03.01
4 BELGRAVE CRESCENT , EDINBURGH
EH4 3AQ
DEREK MACGREGOR WILKINSON (dissolve)
Director, 2000.01.21 - 2001.07.27
4 LAUDER ROAD , EDINBURGH
EH9 2EL
DEREK MACGREGOR WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1999.03.01
21 CRAWFORD ROAD , EDINBURGH
EH16 5PQ, MIDLOTHIAN

Companies near to PEDIGREE NO. 1 ltd.

Information about the Private Limited Company PEDIGREE NO. 1 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: 2016.06.17. Reload the data