PEDIGREE NO. 1 LIMITED - LONDON
Overview
PEDIGREE NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
PEDIGREE NO. 1 LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918540. The accounts status is DORMANT.
PEDIGREE NO. 1 LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918540. The accounts status is DORMANT.
PEDIGREE NO. 1 LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 | CURRENT |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 | CURRENT |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 | CURRENT |
ROBIN YULE HOWIE | Jun 1938 | British | Director | 1991-09-24 UNTIL 1996-04-26 | RESIGNED |
MICHAEL CHARLES ILES | Nov 1937 | British | Director | 1991-09-24 UNTIL 1993-10-31 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Director | 1999-03-01 UNTIL 2002-04-26 | RESIGNED | |
DOUGLAS WILLIAM GRIEVE | Jul 1962 | British | Director | 1995-08-17 UNTIL 1999-03-01 | RESIGNED |
JOHN RICHARD GORE | Jan 1949 | British | Director | 1995-08-17 UNTIL 1997-10-15 | RESIGNED |
SOMERSET BRYAN GIBBS | Jan 1926 | British | Director | 1991-09-24 UNTIL 1996-12-17 | RESIGNED |
PETER JAMES ELLIS | May 1959 | British | Director | 1991-09-24 UNTIL 1999-03-01 | RESIGNED |
SIMON HOWARD AVES | May 1957 | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
IAN MICHAEL GILMOUR RAWSON | Apr 1947 | British | Secretary | 1996-02-21 UNTIL 1999-03-01 | RESIGNED |
MRS ANNE LOUISE OLIVER | Jan 1972 | British | Secretary | 2009-01-15 UNTIL 2014-10-06 | RESIGNED |
ROBIN YULE HOWIE | Jun 1938 | British | Secretary | 1991-09-24 UNTIL 1996-04-26 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1999-03-01 UNTIL 2002-04-26 | RESIGNED | |
SIMON HOWARD AVES | May 1957 | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED |
MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-26 UNTIL 2011-08-29 | RESIGNED |
DEREK MACGREGOR WILKINSON | Nov 1943 | British | Director | 2000-01-21 UNTIL 2001-07-27 | RESIGNED |
MR THOMAS RICHARD WARD | Jul 1955 | British | Director | 1997-10-15 UNTIL 1999-03-01 | RESIGNED |
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
DR ROY SUMMERS | Jun 1935 | British | Director | 1991-09-24 UNTIL 1999-03-01 | RESIGNED |
MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 UNTIL 2009-02-20 | RESIGNED | ||
IAN MICHAEL GILMOUR RAWSON | Apr 1947 | British | Director | 1996-02-21 UNTIL 1999-03-01 | RESIGNED |
MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1999-03-01 UNTIL 1999-04-14 | RESIGNED |
DEREK MACGREGOR WILKINSON | Nov 1943 | British | Director | 1991-09-24 UNTIL 1999-03-01 | RESIGNED |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 UNTIL 2014-10-08 | RESIGNED |
HUGO DOUGLAS PAGE CROFT | May 1944 | British | Director | 1991-09-24 UNTIL 1992-02-21 | RESIGNED |
MRS ANNE LOUISE OLIVER | Jan 1972 | British | Director | 2009-01-15 UNTIL 2014-10-06 | RESIGNED |
ANTHONY JOHN MORGAN | British | Director | 1991-09-24 UNTIL 1992-03-30 | RESIGNED | |
LOUISE MILLER | Apr 1965 | British | Director | 1999-04-14 UNTIL 2000-02-28 | RESIGNED |
MISS EILEEN ALISON MACKAY | Jul 1943 | British | Director | 1991-09-24 UNTIL 1999-01-26 | RESIGNED |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |