| Company Name | Pebblebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101301 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Rosalie Joyce Barker |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 February 2007) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 30 York Place Harrogate North Yorkshire HG1 5RH |
| Director Name | Peter Michael Hargreaves |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 February 2007) |
| Role | Corporate Financier |
| Correspondence Address | Wellstone 22 Main Street Ledston Castleford West Yorkshire WF10 2AA |
| Director Name | Richard Stephen Kay |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 February 2007) |
| Role | Animal Feeds Manufacturer |
| Correspondence Address | Pinfold Farm Welham Retford Notts DN22 0SQ |
| Secretary Name | Peter Michael Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 February 2007) |
| Role | Corporate Financier |
| Correspondence Address | Wellstone 22 Main Street Ledston Castleford West Yorkshire WF10 2AA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 22 Main Street Ledston Castleford Wakefield WF10 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Ledston |
| Ward | Kippax and Methley |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2005 | Application for striking-off (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: mam house 91 roseville road leeds west yorkshire LS8 5DR (1 page) |
| 21 October 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 17 January 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 3 park square leeds west yorkshire LS1 2NE (1 page) |
| 11 January 2002 | Return made up to 02/11/01; full list of members (7 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 2 November 2000 | Incorporation (17 pages) |