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Pedigree No. 1 Limited

Pedigree No. 1 Limited is a dissolved company incorporated on 17 October 1967 with the registered office located in London, Greater London. Pedigree No. 1 Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
00918540
Private limited company
Age
58 years
Incorporated 17 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pedigree No. 1 Limited
Contact Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Kelly Taylor-Welsh
Director • Head Of UK Tax • British • Lives in UK • Born in Aug 1978
David Michael Forde
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Mr Malcolm James Shiel Dunn
Director • Reporting And Accounting Manager • British • Lives in Scotland • Born in Jun 1979
Josephus Petrus Adrianus Van Der Burg
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Brewery Limited
Josephus Petrus Adrianus Van Der Burg, Mr Malcolm James Shiel Dunn, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 10 Dec 2014
Charge Satisfied
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
11 Years Ago on 20 Oct 2014
Sean Michael Paterson Resigned
11 Years Ago on 8 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 6 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 6 Oct 2014
Mr David Michael Forde Appointed
11 Years Ago on 6 Oct 2014
Mr Malcolm Dunn Appointed
11 Years Ago on 6 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 10 Dec 2014
Statement by directors
Submitted on 8 Dec 2014
Statement of capital on 8 December 2014
Submitted on 8 Dec 2014
Solvency statement dated 24/11/14
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Satisfaction of charge 2 in full
Submitted on 3 Dec 2014
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014
Submitted on 20 Oct 2014
Appointment of Mr Malcolm Dunn as a director on 6 October 2014
Submitted on 20 Oct 2014
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Repayment History
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