PEL AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01163507

Incorporation date

19/03/1974

Size

Total Exemption Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1974)

16/06/2018

Final Gazette dissolved following liquidation

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16/03/2018

Return of final meeting in a creditors' voluntary winding up

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14/07/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (11 pages)

17/09/2016

Termination of appointment of Peter Ernest Lawrence as a director on 2016-04-04

View PDF (2 pages)

16/09/2016

Appointment of Russell William Lawrence as a director on 2016-04-04

View PDF (3 pages)

06/07/2016

Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 5 Bassett Wood Drive Southampton SO16 3PT on 2016-07-06

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05/07/2016

Appointment of a voluntary liquidator

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05/07/2016

Resolutions

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05/07/2016

Statement of affairs with form 4.19

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22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

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08/07/2015

Appointment of Clare Louise Lawrence as a secretary on 2015-06-15

View PDF (2 pages)

08/07/2015

Termination of appointment of Sheila Ann Lawrence as a secretary on 2015-06-15

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

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17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

12/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/07/2011

Appointment of Mrs Sheila Ann Lawrence as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Robert Mcinerney as a secretary

View PDF (1 pages)

05/07/2011

Registered office address changed from Unit 7 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL on 2011-07-05

View PDF (1 pages)

18/10/2010

Statement of capital on 2010-10-18

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18/10/2010

Statement by directors

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18/10/2010

Solvency statement dated 12/10/10

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18/10/2010

Resolutions

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12/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

07/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

23/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

06/05/2009

Secretary appointed mr robert andrew mcinerney

View PDF (1 pages)

06/05/2009

Appointment terminated director martin lawrence

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06/05/2009

Appointment terminated secretary martin lawrence

View PDF (1 pages)

21/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

16/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

03/08/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

06/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

19/06/2006

Return made up to 15/06/06; full list of members

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09/05/2006

New director appointed

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24/06/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

20/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

20/09/2004

Auditor's resignation

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09/09/2004

Resolutions

View PDF (12 pages)

06/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

24/07/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

09/07/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

21/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

16/05/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

25/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

22/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-10-31

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02/09/1999

Full accounts made up to 1998-10-31

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22/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

26/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

26/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

23/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

16/10/1996

Registered office changed on 16/10/96 from: 3-4 canute road southampton hampshire SO1 1FH

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

20/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

04/08/1995

Return made up to 15/06/95; no change of members

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07/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Accounts for a small company made up to 1993-10-31

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26/07/1994

Return made up to 15/06/94; full list of members

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15/07/1993

Full accounts made up to 1992-10-31

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17/06/1993

Return made up to 15/06/93; no change of members

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23/06/1992

Return made up to 15/06/92; no change of members

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27/05/1992

Full accounts made up to 1991-10-31

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27/07/1991

Full accounts made up to 1990-10-31

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27/07/1991

Return made up to 15/06/91; full list of members

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26/02/1991

Declaration of satisfaction of mortgage/charge

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02/08/1990

Full accounts made up to 1989-10-31

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02/08/1990

Return made up to 15/06/90; full list of members

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20/06/1989

Full accounts made up to 1988-10-31

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20/06/1989

Return made up to 14/06/89; full list of members

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17/03/1989

Registered office changed on 17/03/89 from: wingate house warton road stratford london E3 3HY

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17/03/1989

Director resigned;new director appointed

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24/10/1988

Full accounts made up to 1987-10-31

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24/10/1988

Return made up to 09/08/88; full list of members

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13/01/1988

Full accounts made up to 1986-10-31

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13/01/1988

Return made up to 29/12/87; full list of members

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27/07/1987

Full accounts made up to 1985-10-31

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22/04/1987

Return made up to 31/12/86; full list of members

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08/03/1974

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, Martin Peter	Director	16/03/2006 - 11/04/2009	1
Lawrence, Russell William	Director	04/04/2016 - Present	-
Mcinerney, Robert Andrew	Secretary	11/04/2009 - 11/07/2011	14
Lawrence, Clare Louise	Secretary	15/06/2015 - Present	-
Lawrence, Sheila Ann	Secretary	11/07/2011 - 15/06/2015	-

Persons with Significant Control

No PSC data available.

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Description

About PEL AGENCIES LIMITED

PEL AGENCIES LIMITED is an(a) Dissolved company incorporated on 19/03/1974 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEL AGENCIES LIMITED?

PEL AGENCIES LIMITED is currently Dissolved. It was registered on 19/03/1974 and dissolved on 16/06/2018.

Where is PEL AGENCIES LIMITED located?

PEL AGENCIES LIMITED is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does PEL AGENCIES LIMITED do?

PEL AGENCIES LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for PEL AGENCIES LIMITED?

The latest filing was on 16/06/2018: Final Gazette dissolved following liquidation.