Pubco Plc

Company Name	Pubco Plc
Company Status	Dissolved
Company Number	02630023
Category	Public Limited Company
Incorporation Date	11 July 1991(32 years, 9 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Harry Beale Neame
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	16 years, 1 month (closed 09 August 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dane Court Farmhouse Kits Hill Selling Faversham Kent ME13 9QP

Director Name	Mr David Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	92 Regent Road Lostock Bolton Lancashire BL6 4DE

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wykeham Gate Haddenham Buckinghamshire HP17 8DF

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	27 October 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	CD Corporate Director No.1 Limited (Corporation)
Status	Closed
Appointed	30 March 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 August 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Simon John Bickerton Redman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1995)
Role	Chairman Of Greene King
Country of Residence	United Kingdom
Correspondence Address	The Hall Weston Colville Cambridge Cambridgeshire CB1 5PE

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Denis Anthony Robson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 19 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bast House Walmersley Bury Lancashire BL9 5LZ

Secretary Name	Andrew John Garety
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	1 year (resigned 11 July 1993)
Role	Finance Director
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 1996)
Role	Finance Director
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Director Name	Michael St John Shallow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 January 2006)
Role	Finance Director
Correspondence Address	The Beeches Norton, Nr Bury St Albans Suffolk IP31 3LP

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1997)
Role	Corporate Treasurer
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Director Name	Ian Alexander Mackay Harkness
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 April 2007)
Role	Director & General Manager
Correspondence Address	Heronwater 14 Commons Lane Balderstone Blackburn Lancashire BB2 7LL

Director Name	Mr Jonathan Beale Neame
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pheasant Farm Church Road, Oare Faversham Kent ME13 7AX

Director Name	Sharon Elizabeth Tyson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2007)
Role	Secretary
Correspondence Address	40 Wheatfield Road Luton Bedfordshire LU4 0TR

Secretary Name	Dresdner Kleinwort Wasserstein Limited (Corporation)
Status	Resigned
Appointed	11 July 1993(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 27 October 2004)
Correspondence Address	20 Fenchurch Street London EC3P 3DB

Location

Registered Address	Clb Coopers Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£51,000
Cash	£35,000
Current Liabilities	£35,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
28 April 2007	Registered office changed on 28/04/07 from: fifth floor 100 wood street london EC2V 7EX (1 page)
26 April 2007	Declaration of solvency (3 pages)
26 April 2007	Appointment of a voluntary liquidator (1 page)
26 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2006	Return made up to 11/07/06; full list of members (3 pages)
4 August 2006	Location of debenture register (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Full accounts made up to 30 September 2005 (19 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (5 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 11/07/05; full list of members (3 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 September 2004 (19 pages)
11 December 2004	Director's particulars changed (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 20 fenchurch street london EC3P 3DB (1 page)
1 November 2004	New director appointed (3 pages)
29 July 2004	Return made up to 11/07/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 30 September 2003 (18 pages)
21 July 2003	Return made up to 11/07/03; full list of members (6 pages)
30 April 2003	Full accounts made up to 30 September 2002 (20 pages)
24 April 2002	Full accounts made up to 30 September 2001 (18 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Director resigned (1 page)
19 February 2002	Return made up to 11/07/01; full list of members; amend (7 pages)
9 August 2001	Return made up to 11/07/01; full list of members (8 pages)
9 August 2001	Secretary's particulars changed (1 page)
20 October 2000	Director resigned (1 page)
17 July 2000	Return made up to 11/07/00; full list of members (8 pages)
26 April 2000	Full accounts made up to 30 September 1999 (19 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Return made up to 11/07/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 30 September 1998 (18 pages)
20 July 1998	Return made up to 11/07/98; no change of members (6 pages)
14 July 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 30 September 1997 (18 pages)
20 November 1997	Location of debenture register (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Return made up to 11/07/97; no change of members (6 pages)
7 April 1997	Full accounts made up to 30 September 1996 (18 pages)
6 September 1996	Return made up to 11/07/96; full list of members (8 pages)
17 April 1996	New director appointed (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Full accounts made up to 30 September 1995 (16 pages)
26 January 1996	Listing of particulars (40 pages)
25 January 1996	Particulars of mortgage/charge (8 pages)
9 August 1995	Return made up to 11/07/95; full list of members (18 pages)
9 May 1995	Director resigned;new director appointed (6 pages)
2 May 1995	Full accounts made up to 30 September 1994 (18 pages)
17 November 1993	Particulars of mortgage/charge (7 pages)
22 January 1992	Particulars of mortgage/charge (7 pages)
9 August 1991	Particulars of mortgage/charge (6 pages)
11 July 1991	Incorporation (65 pages)

Pubco Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check