PELLING + CROSS LIMITED

Key Data

Status

Dissolved

Company No.

01689693

Incorporation date

30/12/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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07/09/2010

Statement of capital on 2010-09-08

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07/09/2010

Statement by Directors

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07/09/2010

Solvency Statement dated 31/08/10

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07/09/2010

Resolutions

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25/04/2010

Termination of appointment of Stephen Paul Webster as a director

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25/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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02/12/2009

Accounts for a dormant company made up to 2009-07-31

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09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

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02/12/2008

Accounts made up to 2008-07-31

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20/11/2008

Return made up to 31/10/08; full list of members

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12/11/2007

Return made up to 31/10/07; full list of members

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20/10/2007

Accounts made up to 2007-07-31

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21/06/2007

New director appointed

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21/06/2007

Director resigned

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01/11/2006

Return made up to 31/10/06; full list of members

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06/09/2006

Accounts made up to 2006-07-31

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08/12/2005

Total exemption full accounts made up to 2005-07-31

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30/10/2005

Return made up to 31/10/05; full list of members

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31/08/2005

Director's particulars changed

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10/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

04/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 31/10/03; full list of members

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15/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

10/11/2002

Return made up to 31/10/02; full list of members

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19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

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04/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Director resigned

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11/07/2002

New director appointed

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25/04/2002

Registered office changed on 26/04/02 from: p o box 18 vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

17/02/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

08/10/2001

Accounts made up to 2001-07-31

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12/06/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Resolutions

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22/05/2001

Resolutions

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22/05/2001

Resolutions

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15/11/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

14/11/1999

Return made up to 31/10/99; full list of members

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14/11/1999

Accounts made up to 1999-07-31

View PDF (3 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Accounts made up to 1998-07-31

View PDF (3 pages)

18/11/1998

Return made up to 31/10/98; no change of members

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02/08/1998

Resolutions

View PDF (20 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

Resolutions

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02/08/1998

Resolutions

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15/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

02/12/1997

Accounts made up to 1997-07-31

View PDF (4 pages)

02/12/1997

Return made up to 31/10/97; no change of members

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27/08/1997

New director appointed

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26/08/1997

Director resigned

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17/03/1997

Accounts made up to 1996-07-31

View PDF (4 pages)

12/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Registered office changed on 04/07/96 from: promandis house bradbourne drive tilbrook milton keynes bucks MK7 8AJ

View PDF (1 pages)

03/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1996

Secretary resigned;director resigned

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03/07/1996

Director resigned

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07/11/1995

Accounts made up to 1995-07-31

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07/11/1995

Return made up to 31/10/95; no change of members

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27/10/1994

Accounts made up to 1994-07-31

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27/10/1994

Return made up to 31/10/94; no change of members

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24/11/1993

Accounts made up to 1993-07-31

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24/11/1993

Return made up to 31/10/93; full list of members

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24/11/1993

Director's particulars changed

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30/11/1992

Accounts made up to 1992-07-31

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30/11/1992

Return made up to 31/10/92; no change of members

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14/06/1992

New director appointed

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14/06/1992

New director appointed

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14/06/1992

Director resigned

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24/11/1991

Accounts made up to 1991-07-31

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24/11/1991

Return made up to 31/10/91; no change of members

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30/10/1991

Accounts made up to 1990-07-31

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25/06/1991

Return made up to 31/10/90; full list of members

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20/06/1990

Registered office changed on 21/06/90 from: promandis house 19/20 conway street fitzroy square london W1P 6JD

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21/05/1990

Accounts made up to 1989-07-31

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19/04/1990

Return made up to 31/10/89; full list of members

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02/05/1989

Accounts made up to 1988-07-31

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07/03/1989

Accounts made up to 1987-07-31

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02/02/1989

Return made up to 15/09/88; full list of members

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01/02/1989

Director resigned;new director appointed

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23/01/1988

Full accounts made up to 1986-12-31

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23/01/1988

Return made up to 19/06/87; full list of members

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16/09/1987

Resolutions

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20/08/1987

Certificate of change of name

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29/07/1987

Auditor's resignation

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29/07/1987

Secretary resigned;new secretary appointed;director resigned

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29/07/1987

Registered office changed on 30/07/87 from: ashby house 64 high street walton-on-thames surrey KT12 1BW

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29/07/1987

Accounting reference date shortened from 31/12 to 31/07

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16/01/1987

Full accounts made up to 1985-12-31

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16/01/1987

Return made up to 18/04/86; full list of members

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Bushnell, Adrian John	Secretary	01/02/1998 - 30/10/1999	118
Branson, David Anthony	Secretary	30/10/1999 - 12/12/1999	114
Branson, David Anthony	Secretary	29/05/1996 - 01/02/1998	114
Drew, Alison	Secretary	23/04/2003 - Present	140
Parker, Edward Geoffrey	Secretary	12/12/1999 - 30/08/2002	218

Persons with Significant Control

No PSC data available.

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Description

About PELLING + CROSS LIMITED

PELLING + CROSS LIMITED is an(a) Dissolved company incorporated on 30/12/1982 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. There are currently 3 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 PELLING + CROSS LIMITED?

PELLING + CROSS LIMITED is currently Dissolved. It was registered on 30/12/1982 and dissolved on 25/04/2011.

Where is PELLING + CROSS LIMITED located?

PELLING + CROSS LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does PELLING + CROSS LIMITED do?

PELLING + CROSS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PELLING + CROSS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.