PELLEN LIMITED

Key Data

Status

Dissolved

Company No.

02422842

Incorporation date

13/09/1989

Size

Total Exemption Small

Classification

Sanitation, remediation and similar activities (90.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

08/10/2018

Final Gazette dissolved via compulsory strike-off

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23/07/2018

First Gazette notice for compulsory strike-off

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27/08/2008

Appointment of a voluntary liquidator

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27/08/2008

Resolutions

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27/08/2008

Statement of affairs with form 4.19

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05/08/2008

Registered office changed on 06/08/2008 from 1 town quay wharf abbey road barking essex IG11 7BZ

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05/03/2008

Secretary appointed jean margaret pellen

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05/03/2008

Appointment terminated director and secretary neil pellen

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04/03/2008

Total exemption small company accounts made up to 2007-06-30

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08/10/2007

Return made up to 14/09/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/10/2006

Return made up to 14/09/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

17/10/2005

Return made up to 14/09/05; full list of members

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03/05/2005

Total exemption small company accounts made up to 2004-06-30

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28/09/2004

Return made up to 14/09/04; full list of members

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22/07/2004

Accounts for a small company made up to 2003-06-30

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07/10/2003

Return made up to 14/09/03; full list of members

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08/04/2003

Total exemption small company accounts made up to 2002-06-30

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19/09/2002

Return made up to 14/09/02; full list of members

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21/04/2002

Total exemption small company accounts made up to 2001-06-30

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19/09/2001

Return made up to 14/09/01; full list of members

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08/02/2001

Accounts for a small company made up to 2000-06-30

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04/01/2001

Particulars of mortgage/charge

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13/09/2000

Return made up to 14/09/00; full list of members

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16/05/2000

Accounts for a small company made up to 1999-06-30

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27/10/1999

Return made up to 14/09/99; no change of members

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20/07/1999

Accounts for a small company made up to 1998-06-30

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22/12/1998

Return made up to 14/09/98; full list of members

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05/05/1998

Accounts for a small company made up to 1997-06-30

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30/09/1997

Return made up to 14/09/97; no change of members

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29/12/1996

Certificate of change of name

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23/12/1996

New secretary appointed;new director appointed

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23/12/1996

Secretary resigned

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23/12/1996

Accounting reference date extended from 31/12/96 to 30/06/97

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23/12/1996

Registered office changed on 24/12/96 from: old goods yard netherlands road barnet hertfordshire EN5 1BS

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08/12/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

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31/10/1995

Return made up to 14/09/95; no change of members

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18/07/1995

Accounts for a dormant company made up to 1994-12-31

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24/11/1994

Return made up to 14/09/94; no change of members

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18/08/1994

Accounts for a dormant company made up to 1993-12-31

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31/10/1993

Return made up to 14/09/93; full list of members

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29/06/1993

Accounts for a dormant company made up to 1992-12-31

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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22/09/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 14/09/92; no change of members

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15/10/1991

Return made up to 14/09/91; no change of members

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17/07/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 29/05/91; full list of members

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15/11/1989

Registered office changed on 16/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

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15/11/1989

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

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15/11/1989

Accounting reference date notified as 31/12

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13/09/1989

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Pellen, Neil Anthony	Director	11/12/1996 - 29/02/2008	5
Pellen, Jean Margaret	Secretary	29/02/2008 - Present	-
Pellen, Neil Anthony	Secretary	11/12/1996 - 29/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PELLEN LIMITED

PELLEN LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at 9 High Street, Elstree, Herts WD6 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELLEN LIMITED?

PELLEN LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 08/10/2018.

Where is PELLEN LIMITED located?

PELLEN LIMITED is registered at 9 High Street, Elstree, Herts WD6 3BY.

What does PELLEN LIMITED do?

PELLEN LIMITED operates in the Sanitation, remediation and similar activities (90.03 - SIC 2003) sector.

What is the latest filing for PELLEN LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.