Company NamePedlingham Booth Limited
Company StatusDissolved
Company Number03085222
CategoryPrivate Limited Company
Incorporation Date28 July 1995(28 years, 9 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameStephen Booth
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Linton Crescent
Leeds
LS17 8PZ
Director NameMichael Samuel Pedlington
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Allerton Grange Crescent
Chapel Allerton
Leeds
LS17 6LN
Secretary NameStephen Booth
NationalityBritish
StatusClosed
Appointed28 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Linton Crescent
Leeds
LS17 8PZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMilne Booth 6 Park Square
Leeds
West Yorkshire
LS1 2LX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999Accounts for a small company made up to 31 August 1999 (5 pages)
29 July 1999Application for striking-off (1 page)
13 November 1998Accounts for a small company made up to 31 August 1998 (5 pages)
1 September 1998Return made up to 28/07/98; full list of members (6 pages)
22 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
3 August 1997Return made up to 28/07/97; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 August 1996 (6 pages)
29 July 1996Return made up to 28/07/96; full list of members
  • 363(287) ‐ Registered office changed on 29/07/96
(6 pages)
29 August 1995Accounting reference date notified as 31/08 (1 page)
29 August 1995Ad 28/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 August 1995Secretary resigned (2 pages)
4 August 1995Registered office changed on 04/08/95 from: 12 york place leeds LS1 2DS (1 page)
4 August 1995New director appointed (2 pages)
4 August 1995New secretary appointed;new director appointed (2 pages)
4 August 1995Director resigned (2 pages)
28 July 1995Incorporation (16 pages)