PR
POMEROYS RESTAURANTS LIMITED
DissolvedCompany number 01829152
London · Incorporated 2 July 1984
1st Floor, 163 Eversholt Street, London, NW1 1BU
Licenced restaurants · SIC 56101
Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
NEEDFIRE LIMITED · 2 July 1984 – 9 May 1985
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 May 2014
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director
· Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary
· Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director
· Resigned
17 January 2005
PJ
PARSONS, James
Director
· Resigned
17 January 2005
TG
TURNER, Graham
Director
· Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Secretary
· Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director
· Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director
· Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director
· Resigned
30 July 2001
BN
BARBOUR, Niel Paterson
Director
· Resigned
10 August 2000
MM
MANSIGANI, Mohan
Director
· Resigned
10 August 2000
BS
BUXTON SMITH, Maria Rita
Secretary
· Resigned
3 March 2000
JM
JOHNSON, Michael Andrew
Director
· Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary
· Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary
· Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director
· Resigned
20 September 1996
RL
ROSS, Lewis Ian
Director
· Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary
· Resigned
—
JK
JONES, Karen Elisabeth Dind
Director
· Resigned
—
MR
MYERS, Roger
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
11 April 2017
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2016
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2016
View
Resolution
Resolution
15 March 2016
View
Legacy
Capital
22 February 2016
View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2016
View
Legacy
Insolvency
22 February 2016
View
Resolution
Resolution
22 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015
View
Move Registers To Sail Company With New Address
Address
14 August 2015
View
Change Sail Address Company With New Address
Address
14 August 2015
View
Accounts With Accounts Type Dormant
Accounts
11 March 2015
View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014
View
Termination Director Company With Name Termination Date
Officers
12 August 2014
View
Appoint Person Director Company With Name Date
Officers
16 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014
View
Change Person Director Company With Change Date
Officers
30 May 2014
View
Termination Director Company With Name
Officers
13 May 2014
View
Appoint Person Director Company With Name
Officers
13 May 2014
View
Change Person Director Company With Change Date
Officers
3 April 2014
View
Change Person Secretary Company With Change Date
Officers
3 April 2014
View
Accounts With Accounts Type Dormant
Accounts
17 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013
View
Accounts With Accounts Type Dormant
Accounts
12 October 2012
View
Appoint Person Director Company With Name
Officers
7 August 2012
View
Termination Director Company With Name
Officers
7 August 2012
View
Termination Director Company With Name
Officers
7 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012
View
Accounts With Accounts Type Dormant
Accounts
3 February 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011
View
Change Person Director Company With Change Date
Officers
9 December 2010
View
Accounts With Accounts Type Dormant
Accounts
28 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010
View
Accounts With Accounts Type Dormant
Accounts
7 November 2009
View
Legacy
Annual Return
8 June 2009
View
Accounts With Accounts Type Dormant
Accounts
17 October 2008
View
Legacy
Annual Return
18 June 2008
View
Legacy
Officers
18 June 2008
View
Accounts With Accounts Type Dormant
Accounts
26 September 2007
View
Legacy
Annual Return
26 June 2007
View
Accounts With Accounts Type Dormant
Accounts
30 August 2006
View
Legacy
Annual Return
4 August 2006
View
Legacy
Annual Return
5 January 2006
View
Accounts With Accounts Type Dormant
Accounts
14 October 2005
View
Legacy
Officers
29 January 2005
View
Legacy
Officers
29 January 2005
View
Legacy
Officers
29 January 2005
View
Legacy
Officers
29 January 2005
View
Legacy
Officers
29 January 2005
View
Legacy
Annual Return
9 December 2004
View
Accounts With Accounts Type Dormant
Accounts
24 August 2004
View
Accounts With Accounts Type Dormant
Accounts
19 March 2004
View
Legacy
Annual Return
14 December 2003
View
Legacy
Annual Return
3 January 2003
View
Legacy
Accounts
19 December 2002
View
Legacy
Address
22 November 2002
View
Auditors Resignation Company
Auditors
19 June 2002
View
Legacy
Accounts
18 June 2002
View
Legacy
Officers
18 June 2002
View
Legacy
Officers
18 June 2002
View
Legacy
Officers
18 June 2002
View
Legacy
Officers
18 June 2002
View
Legacy
Officers
18 June 2002
View
Legacy
Mortgage
22 May 2002
View
Accounts With Accounts Type Dormant
Accounts
13 May 2002
View
Accounts With Accounts Type Dormant
Accounts
13 December 2001
View
Legacy
Annual Return
12 December 2001
View
Legacy
Officers
10 December 2001
View
Legacy
Officers
16 October 2001
View
Legacy
Officers
7 September 2001
View
Legacy
Address
7 February 2001
View
Accounts With Accounts Type Dormant
Accounts
28 December 2000
View
Resolution
Resolution
28 December 2000
View
Legacy
Annual Return
14 December 2000
View
Legacy
Officers
11 August 2000
View
Legacy
Officers
11 August 2000
View
Legacy
Officers
11 August 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
5 April 2000
View
Legacy
Officers
22 March 2000
View
Legacy
Annual Return
2 March 2000
View
Accounts With Accounts Type Full
Accounts
4 November 1999
View
Accounts With Accounts Type Full
Accounts
21 December 1998
View
Legacy
Officers
11 December 1998
View
Legacy
Annual Return
4 December 1998
View
Legacy
Officers
5 November 1998
View
Legacy
Officers
8 October 1998
View
Legacy
Officers
7 September 1998
View
Legacy
Officers
18 April 1998
View
Legacy
Officers
5 January 1998
View
Resolution
Resolution
2 January 1998
View
Resolution
Resolution
2 January 1998
View
Resolution
Resolution
2 January 1998
View
Resolution
Resolution
2 January 1998
View
Resolution
Resolution
2 January 1998
View
Legacy
Officers
29 December 1997
View
Legacy
Officers
29 December 1997
View
Legacy
Officers
19 December 1997
View
Auditors Resignation Company
Auditors
10 December 1997
View
Legacy
Annual Return
5 December 1997
View
Auditors Resignation Company
Auditors
26 November 1997
View
Accounts With Accounts Type Full
Accounts
29 October 1997
View
Legacy
Accounts
22 October 1997
View
Legacy
Officers
1 October 1997
View
Legacy
Officers
10 June 1997
View
Legacy
Officers
9 June 1997
View
Legacy
Address
8 April 1997
View
Legacy
Officers
19 February 1997
View
Legacy
Officers
19 February 1997
View
Legacy
Annual Return
26 January 1997
View
Legacy
Officers
24 October 1996
View
Legacy
Officers
24 October 1996
View
Legacy
Officers
24 October 1996
View
Accounts With Accounts Type Full
Accounts
17 October 1996
View
Legacy
Mortgage
31 July 1996
View
Legacy
Mortgage
31 July 1996
View
Accounts With Accounts Type Full
Accounts
9 February 1996
View
Legacy
Annual Return
16 January 1996
View
Legacy
Mortgage
28 April 1995
View
Legacy
Annual Return
16 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Full
Accounts
26 August 1994
View
Legacy
Annual Return
1 March 1994
View
Legacy
Officers
10 November 1993
View
Accounts With Accounts Type Full
Accounts
21 October 1993
View
Legacy
Annual Return
21 January 1993
View
Accounts With Accounts Type Full
Accounts
18 September 1992
View
Legacy
Capital
9 June 1992
View
Legacy
Mortgage
3 June 1992
View
Accounts With Accounts Type Full
Accounts
23 January 1992
View
Legacy
Accounts
23 January 1992
View
Legacy
Address
10 January 1992
View
Accounts With Accounts Type Full
Accounts
21 October 1991
View
Legacy
Annual Return
21 October 1991
View
Legacy
Annual Return
14 May 1991
View
Legacy
Officers
4 September 1990
View
Legacy
Address
4 September 1990
View
Legacy
Officers
4 September 1990
View
Legacy
Officers
17 August 1990
View
Legacy
Mortgage
12 July 1990
View
Legacy
Mortgage
12 July 1990
View
Legacy
Capital
11 June 1990
View
Legacy
Capital
1 May 1990
View
Legacy
Mortgage
17 April 1990
View
Legacy
Annual Return
27 March 1990
View
Legacy
Officers
8 March 1990
View
Accounts With Accounts Type Full
Accounts
22 January 1990
View
Accounts With Accounts Type Full
Accounts
13 December 1989
View
Legacy
Officers
29 November 1989
View
Legacy
Annual Return
17 November 1989
View
Legacy
Officers
3 November 1989
View
Legacy
Officers
3 November 1989
View
Legacy
Officers
16 October 1989
View
Legacy
Dissolution
30 June 1989
View
Legacy
Mortgage
16 May 1989
View
Legacy
Capital
3 May 1989
View
Legacy
Officers
22 February 1989
View
Legacy
Address
22 February 1989
View
Legacy
Mortgage
17 January 1989
View
Legacy
Officers
16 January 1989
View
Legacy
Officers
16 January 1989
View
Legacy
Accounts
13 January 1989
View
Legacy
Address
10 May 1988
View
Legacy
Officers
10 May 1988
View
Legacy
Officers
10 May 1988
View
Legacy
Accounts
10 May 1988
View
Accounts With Accounts Type Full
Accounts
24 March 1988
View
Legacy
Annual Return
24 March 1988
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Annual Return
2 October 1986
View
Accounts With Accounts Type Full
Accounts
18 July 1986
View
Legacy
Address
18 July 1986
View
Legacy
Annual Return
10 July 1986
View
Legacy
Officers
11 June 1986
View
Incorporation Company
Incorporation
2 July 1984
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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