PEPYS MANAGEMENT SERVICES LIMITED

Walsingham House Walsingham House, London, EC3N 4AH
StatusDISSOLVED
Company No.02397869
CategoryPrivate Limited Company
Incorporated22 Jun 1989
Age35 years, 5 days
JurisdictionEngland Wales
Dissolution07 Feb 2012
Years12 years, 4 months, 20 days

SUMMARY

PEPYS MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 02397869. It was incorporated 35 years, 5 days ago, on 22 June 1989 and it was dissolved 12 years, 4 months, 20 days ago, on 07 February 2012. The company address is Walsingham House Walsingham House, London, EC3N 4AH.



Company Fillings

Gazette dissolved voluntary

Date: 07 Feb 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Oct 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Oct 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 27 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Accounts with accounts type full

Date: 31 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 05 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Change person director company with change date

Date: 05 May 2010

Action Date: 30 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-30

Officer name: Mr. John Barry Cook

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Change person director company with change date

Date: 04 May 2010

Action Date: 30 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-30

Officer name: Mr Rowland Lloyd Hughes

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Change person secretary company with change date

Date: 04 May 2010

Action Date: 30 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-04-30

Officer name: Mr Rowland Lloyd Hughes

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Resolution

Date: 11 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 04 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 07 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type full

Date: 05 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Legacy

Date: 17 Apr 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / john cook / 15/04/2008 / HouseName/Number was: , now: kilnwood; Street was: pilgrims house brasted lane, now: blackhall lane; Area was: knockholt, now: ; Post Code was: TN14 7PJ, now: TN15 0HP; Country was: , now: united kingdom

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Accounts with accounts type full

Date: 25 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/07; full list of members

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Accounts with accounts type full

Date: 26 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/06; full list of members

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Accounts with accounts type full

Date: 07 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; full list of members

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Accounts with accounts type full

Date: 20 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Accounts with made up date

Date: 16 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; full list of members

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Legacy

Date: 08 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 03 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type full

Date: 31 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/01; full list of members

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Accounts with accounts type full

Date: 06 Jun 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 08 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Accounts with accounts type full

Date: 25 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 21 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; full list of members

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Legacy

Date: 12 Feb 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/99 to 31/12/98

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Legacy

Date: 12 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Sep 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 30 Jul 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Resolution

Date: 30 Jul 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; no change of members

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Accounts with accounts type full

Date: 28 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 25 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; no change of members

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Legacy

Date: 25 May 1997

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 16 Aug 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 17 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/96; full list of members

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Accounts with accounts type full

Date: 05 Jan 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 03 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/95; no change of members

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Legacy

Date: 21 Apr 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 03 Aug 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 11 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/94; no change of members

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Legacy

Date: 11 May 1994

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 19 Apr 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 26 Jul 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 07 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/93; full list of members

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Legacy

Date: 18 Apr 1993

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 12 Aug 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 11 May 1992

Category: Annual-return

Type: 363b

Description: Return made up to 30/04/92; no change of members

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Legacy

Date: 04 Mar 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 18/12/91; change of members

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Accounts with accounts type full

Date: 06 Aug 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 30 Jul 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jul 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jul 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Mar 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with made up date

Date: 04 Jan 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 04 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/12/90; full list of members

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Resolution

Date: 07 Dec 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jul 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Memorandum articles

Date: 08 Feb 1990

Category: Incorporation

Type: MA

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Resolution

Date: 08 Feb 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Dec 1989

Category: Address

Type: 287

Description: Registered office changed on 11/12/89 from: 246 bishopsgate london EC2M 4PB

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Legacy

Date: 11 Dec 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 03 Nov 1989

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 03 Nov 1989

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Nov 1989

Category: Officers

Type: 288

Description: New director appointed

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Certificate change of name company

Date: 25 Aug 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed nevrus (486) LIMITED\certificate issued on 29/08/89

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Incorporation company

Date: 22 Jun 1989

Category: Incorporation

Type: NEWINC

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