Company NamePedabre Limited
Company StatusDissolved
Company Number06918235
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 11 months ago)
Dissolution Date28 January 2011 (13 years, 3 months ago)

Directors

Director NameMr Peter Macfarlane
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Avenue
Sale
Cheshire
M33 4PD
Secretary NameMr David Lockhart
NationalityBritish
StatusClosed
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Quarrymans View
Timperley
Cheshire
WA15 7SB
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed28 May 2009(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressStanton House 41 Blackfriars Road
Salford
Manchester
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 January 2011Final Gazette dissolved following liquidation (1 page)
28 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2010Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
28 October 2010Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
21 December 2009Registered office address changed from 3 st Marys Parsonage Manchester M3 2rd Uk on 21 December 2009 (1 page)
21 December 2009Registered office address changed from 3 St Marys Parsonage Manchester M3 2RD Uk on 21 December 2009 (1 page)
14 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2009Declaration of solvency (3 pages)
14 December 2009Appointment of a voluntary liquidator (1 page)
14 December 2009Appointment of a voluntary liquidator (1 page)
14 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-04
(1 page)
14 December 2009Declaration of solvency (3 pages)
17 June 2009Director appointed peter macfarlane (2 pages)
17 June 2009Ad 29/05/09\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
17 June 2009Ad 29/05/09 gbp si 89@1=89 gbp ic 1/90 (2 pages)
17 June 2009Director appointed peter macfarlane (2 pages)
8 June 2009Secretary appointed david lockhart (2 pages)
8 June 2009Secretary appointed david lockhart (2 pages)
29 May 2009Appointment terminated director clifford wing (1 page)
29 May 2009Appointment Terminated Director clifford wing (1 page)
29 May 2009Appointment Terminated Secretary rwl registrars LIMITED (1 page)
29 May 2009Appointment terminated secretary rwl registrars LIMITED (1 page)
28 May 2009Incorporation (22 pages)
28 May 2009Incorporation (22 pages)