PED LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02649467
Status Liquidation
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016; Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of PED LIMITED are www.ped.co.uk, and www.ped.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Ped Limited is a Private Limited Company. The company registration number is 02649467. Ped Limited has been working since 27 September 1991. The present status of the company is Liquidation. The registered address of Ped Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director PARRY, Jonathan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICKETTS, Andrew Frederick has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Appointed Date: 28 February 1992
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 February 1992
Appointed Date: 27 September 1991
Director
BRADLEY, Edward Leonard
Resigned: 28 February 1992
Appointed Date: 27 September 1991
67 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
62 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 29 September 2014
52 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 February 1992
Appointed Date: 27 September 1991
82 years old
Director
RICKETTS, Andrew Frederick
Resigned: 31 August 1996
Appointed Date: 28 February 1992
69 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
Appointed Date: 28 February 1992
79 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 31 August 1996
71 years old

PED LIMITED Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
09 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
...
... and 87 more events
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Registered office changed on 26/03/92 from: royex house aldermanbury square london EC2V 7LD
17 Mar 1992
Company name changed legibus 1656 LIMITED\certificate issued on 17/03/92
27 Sep 1991
Incorporation

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