PELHAM HOMES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02187008

Incorporation date

02/11/1987

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/11/1987)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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03/09/2009

Return made up to 18/08/09; full list of members

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12/05/2009

Appointment Terminated Director neil warren

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05/10/2008

Full accounts made up to 2007-12-31

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26/08/2008

Appointment Terminated Director gary trott

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25/08/2008

Return made up to 18/08/08; full list of members

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15/10/2007

Full accounts made up to 2006-12-31

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10/09/2007

Return made up to 18/08/07; full list of members

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09/09/2007

Location of debenture register

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09/09/2007

Location of register of members

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09/09/2007

Registered office changed on 10/09/07 from: 1 cavendish place london W1G 0QD

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14/12/2006

Director resigned

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06/11/2006

Full accounts made up to 2005-12-31

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12/09/2006

Return made up to 18/08/06; full list of members

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07/12/2005

Secretary's particulars changed

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31/10/2005

Full accounts made up to 2004-12-31

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19/10/2005

New director appointed

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19/10/2005

New director appointed

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20/09/2005

Return made up to 18/08/05; full list of members

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04/05/2005

Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ

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07/09/2004

Return made up to 18/08/04; full list of members

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19/05/2004

Secretary resigned;director resigned

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19/05/2004

New secretary appointed

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17/05/2004

Full accounts made up to 2003-12-31

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08/01/2004

Auditor's resignation

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21/10/2003

Full accounts made up to 2002-12-31

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19/09/2003

Return made up to 18/08/03; full list of members

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31/10/2002

Full accounts made up to 2001-12-31

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10/09/2002

Director resigned

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05/09/2002

Director resigned

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04/09/2002

Return made up to 18/08/02; full list of members

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04/09/2002

Director resigned

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29/08/2002

New director appointed

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29/08/2002

New director appointed

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17/08/2002

Registered office changed on 18/08/02 from: tubs hill house london road sevenoaks kent TN13 1BL

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27/08/2001

Return made up to 18/08/01; full list of members

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03/04/2001

Accounting reference date extended from 30/06/01 to 31/12/01

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12/11/2000

Full accounts made up to 2000-06-30

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10/09/2000

Return made up to 18/08/00; full list of members

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10/09/2000

Registered office changed on 11/09/00

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04/10/1999

Full accounts made up to 1999-06-30

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31/08/1999

Return made up to 18/08/99; full list of members

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07/02/1999

Accounts made up to 1998-06-30

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27/08/1998

Return made up to 18/08/98; no change of members

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18/02/1998

Accounts made up to 1997-06-30

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21/12/1997

Director's particulars changed

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07/09/1997

Return made up to 18/08/97; no change of members

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04/12/1996

Accounts made up to 1996-06-30

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05/09/1996

Return made up to 18/08/96; full list of members

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05/11/1995

Accounts made up to 1995-06-30

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05/09/1995

Return made up to 18/08/95; no change of members

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26/04/1995

Accounts made up to 1994-06-30

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26/09/1994

Return made up to 18/08/94; no change of members

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26/09/1994

Director's particulars changed

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08/04/1994

Accounts made up to 1993-06-30

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07/09/1993

Return made up to 18/08/93; full list of members

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16/03/1993

Director resigned

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10/02/1993

Registered office changed on 10/02/93 from:\ 9 marylebone lane london W1M 5FB

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01/10/1992

Accounts made up to 1992-06-30

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01/09/1992

Return made up to 18/08/92; full list of members

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10/07/1992

Director resigned

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09/07/1992

Director resigned

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02/06/1992

Resolutions

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13/05/1992

Full accounts made up to 1991-06-30

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15/01/1992

Director resigned

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10/10/1991

Return made up to 18/08/91; full list of members

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09/05/1991

New director appointed

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30/04/1991

New director appointed

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05/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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01/11/1990

Full accounts made up to 1990-06-30

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19/09/1990

Return made up to 18/08/90; full list of members

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10/07/1990

New director appointed

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09/07/1990

New director appointed

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09/07/1990

New director appointed

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09/07/1990

New director appointed

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15/02/1990

Director resigned

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18/12/1989

Full accounts made up to 1989-06-30

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16/10/1989

Registered office changed on 16/10/89 from:\ 9 marylebone lane london W1M 5FB

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06/09/1989

Return made up to 03/05/89; full list of members

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25/07/1989

Director's particulars changed

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01/06/1989

Registered office changed on 01/06/89 from:\ 50 old street london EC1V 9AQ

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19/05/1989

Full accounts made up to 1988-06-30

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04/05/1989

Wd 24/04/89 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100

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12/04/1989

Accounting reference date shortened from 31/03 to 30/06

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02/12/1987

Resolutions

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02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Trott, Gary Keith	Director	10/10/2005 - 26/08/2008	68
Warren, Neil Ian	Director	16/08/2002 - 08/05/2009	14
Graham Watson, Frederick Paul	Director	10/10/2005 - Present	210
Gardner, Richard Alan	Director	16/08/2002 - 15/12/2006	10
Ashurst, John Richard	Secretary	14/05/2004 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About PELHAM HOMES PROPERTIES LIMITED

PELHAM HOMES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 1 Cavendish Place, London, W1G 0QF. 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 PELHAM HOMES PROPERTIES LIMITED?

PELHAM HOMES PROPERTIES LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 04/01/2010.

Where is PELHAM HOMES PROPERTIES LIMITED located?

PELHAM HOMES PROPERTIES LIMITED is registered at 1 Cavendish Place, London, W1G 0QF.

What is the latest filing for PELHAM HOMES PROPERTIES LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.