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 - LONDON

This company is listed in the following categories:
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

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