TD

THE DISCOVERY PUB COMPANY LIMITED

Dissolved

Company number 06233633

London · Incorporated 1 May 2007

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Public houses and bars · SIC 56302


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
6 October 2014
6 October 2014
6 October 2014
23 February 2009
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
MD
MACINTYRE, Donald Calum
Director · Resigned
1 August 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
15 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
27 July 2008
MJ
MACKERRON, John Charles Alexander
Director · Resigned
17 January 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
2 January 2008
SM
STEVENS, Mark
Secretary · Resigned
1 May 2007
BJ
BLOOD, Jeremy John Foster
Director · Resigned
1 May 2007
DJ
DRAPER, John Patrick
Director · Resigned
1 May 2007
MS
MORSE, Stella Helen
Director · Resigned
1 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Made Up Date
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Accounts With Made Up Date
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
10 February 2012 View
Gazette Filings Brought Up To Date
Gazette
4 February 2012 View
Appoint Person Director Company With Name Date
Officers
30 January 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Gazette Notice Compulsory
Gazette
27 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Accounts
26 June 2007 View
Memorandum Articles
Incorporation
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Incorporation Company
Incorporation
1 May 2007 View

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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