| Company Name | Pepys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960001 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Otridge |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mill Field Close Rayleigh Essex SS6 8LX |
| Secretary Name | Linda Margaret Otridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 01 March 2015) |
| Role | Secretary |
| Correspondence Address | 39 Layton Crescent Brampton Huntingdon Cambridgeshire PE28 4TS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Otridge 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Margaret Otridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,273 |
| Cash | £4,169 |
| Current Liabilities | £11,991 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2020 | Application to strike the company off the register (1 page) |
| 4 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Linda Margaret Otridge as a secretary on 1 March 2015 (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Director's details changed for Mr Brian Otridge on 2 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Director's details changed for Mr Brian Otridge on 2 August 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Brian Otridge on 2 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 21 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Director's details changed for Mr Brian Otridge on 28 July 2011 (2 pages) |
| 21 August 2011 | Director's details changed for Mr Brian Otridge on 28 July 2011 (2 pages) |
| 21 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 12 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 10 September 2008 | Director's change of particulars / brian otridge / 09/09/2008 (2 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 September 2008 | Director's change of particulars / brian otridge / 09/09/2008 (2 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 4 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 2 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 22 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 4 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 18 April 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 12 September 2001 | Return made up to 18/08/01; full list of members
|
| 12 September 2001 | Return made up to 18/08/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 22 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 29 June 2000 | Resolutions
|
| 13 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 28 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 3 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 27 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 30 September 1996 (13 pages) |
| 20 November 1996 | Full accounts made up to 30 September 1996 (13 pages) |
| 27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 2 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 15 September 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 15 September 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 21 September 1994 | Ad 13/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 1994 | Ad 13/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1994 | Registered office changed on 20/09/94 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 September 1994 | Director resigned;new director appointed (4 pages) |
| 20 September 1994 | Registered office changed on 20/09/94 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 September 1994 | Director resigned;new director appointed (4 pages) |
| 18 August 1994 | Incorporation (13 pages) |
| 18 August 1994 | Incorporation (13 pages) |