PELMAKS LIMITED

Key Data

Status

Dissolved

Company No.

00563357

Incorporation date

24/03/1956

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1956)

20/03/2013

Final Gazette dissolved following liquidation

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20/12/2012

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Insolvency filing

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20/09/2012

Appointment of a voluntary liquidator

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20/09/2012

Insolvency court order

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20/09/2012

Notice of ceasing to act as a voluntary liquidator

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28/05/2012

Liquidators' statement of receipts and payments to 2012-05-12

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21/11/2011

Liquidators' statement of receipts and payments to 2011-11-12

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12/07/2011

Liquidators' statement of receipts and payments to 2011-05-12

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23/11/2010

Insolvency filing

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (6 pages)

26/10/2010

Appointment of a voluntary liquidator

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26/10/2010

Insolvency court order

View PDF (5 pages)

26/10/2010

Notice of vacation of office of voluntary liquidator

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28/11/2009

Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 2009-11-28

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25/11/2009

Appointment of a voluntary liquidator

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25/11/2009

Statement of affairs with form 4.19

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25/11/2009

Resolutions

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21/07/2009

Appointment Terminated Director and Secretary peter kara

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21/05/2009

Return made up to 26/04/09; full list of members

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05/06/2008

Return made up to 26/04/08; full list of members

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04/06/2008

Total exemption small company accounts made up to 2007-12-31

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18/05/2007

Return made up to 26/04/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

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26/06/2006

Return made up to 26/04/06; full list of members

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30/11/2005

Director resigned

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23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/05/2004

Return made up to 26/04/04; full list of members

View PDF (12 pages)

02/06/2003

Return made up to 26/04/03; full list of members

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05/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/03/2003

New director appointed

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04/09/2002

Return made up to 26/04/02; full list of members

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21/08/2002

Particulars of mortgage/charge

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11/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

26/04/2001

Director resigned

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23/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

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28/04/1999

Return made up to 26/04/99; no change of members

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22/03/1999

New director appointed

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03/06/1998

Return made up to 26/04/98; full list of members

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20/03/1998

Accounts for a small company made up to 1997-12-31

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01/07/1997

Return made up to 26/04/97; full list of members

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19/06/1997

Resolutions

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19/06/1997

Resolutions

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19/06/1997

£ ic 90000/63913 30/05/97 £ sr 26087@1=26087

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21/03/1997

Accounts for a small company made up to 1996-12-31

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24/02/1997

Director resigned

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17/07/1996

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

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17/06/1996

Return made up to 26/04/96; full list of members

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01/05/1996

Memorandum and Articles of Association

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01/05/1996

Ad 30/06/95--------- £ si 45000@1=45000 £ ic 45000/90000

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01/05/1996

Nc inc already adjusted 08/02/93

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27/11/1995

Registered office changed on 27/11/95 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD

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08/11/1995

New director appointed

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01/11/1995

Director resigned

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01/11/1995

Secretary resigned

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01/11/1995

New secretary appointed

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20/06/1995

Particulars of mortgage/charge

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08/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/05/1995

Return made up to 26/04/95; no change of members

View PDF (5 pages)

27/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 26/04/94; full list of members

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23/12/1993

Director resigned

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04/11/1993

Declaration of satisfaction of mortgage/charge

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04/11/1993

Declaration of satisfaction of mortgage/charge

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09/09/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 09/06/93; full list of members

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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26/04/1993

Auditor's resignation

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01/03/1993

Resolutions

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01/03/1993

Registered office changed on 01/03/93 from: 164 lower richmond road london SW15 1LY

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01/03/1993

New secretary appointed

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01/03/1993

Secretary resigned

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11/02/1993

Director resigned

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18/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Declaration of satisfaction of mortgage/charge

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23/11/1992

Return made up to 12/11/92; full list of members

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23/11/1992

Director's particulars changed

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27/10/1992

New director appointed

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13/05/1992

Full accounts made up to 1991-12-31

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16/12/1991

Return made up to 12/11/91; no change of members

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19/04/1991

Full accounts made up to 1990-12-31

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20/03/1991

Return made up to 12/03/90; no change of members

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06/04/1990

Full accounts made up to 1989-12-31

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09/02/1990

Full group accounts made up to 1988-12-31

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30/01/1990

New director appointed

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12/01/1990

Return made up to 12/11/89; full list of members

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24/01/1989

Conve

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18/01/1989

Secretary resigned;new secretary appointed;director resigned

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18/01/1989

New director appointed

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18/01/1989

Director resigned

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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20/07/1988

Return made up to 27/04/88; full list of members

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20/07/1988

Return made up to 20/04/87; full list of members

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10/05/1988

Group accounts for a small company made up to 1987-12-31

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05/11/1987

Resolutions

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03/04/1987

Return made up to 17/09/86; full list of members

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16/03/1987

Group of companies' accounts made up to 1986-12-31

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04/10/1986

Particulars of mortgage/charge

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25/07/1986

Group of companies' accounts made up to 1985-12-31

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20/05/1986

Return made up to 14/10/85; full list of members

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13/04/1956

Allotment of shares

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Bullard, Peter Hamilton Fulke	Director	20/10/1992 - 06/06/1995	32
Smith, Andrew	Director	01/10/2002 - 12/11/2005	20
Kara, Peter Bhupatsingh	Director	01/06/1995 - 05/07/2009	8
Kara, Peter Bhupatsingh	Secretary	01/06/1995 - 05/07/2009	2
Kalia, Narinder Nath	Secretary	08/02/1993 - 01/06/1995	9

Persons with Significant Control

No PSC data available.

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Description

About PELMAKS LIMITED

PELMAKS LIMITED is an(a) Dissolved company incorporated on 24/03/1956 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There is currently no 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 PELMAKS LIMITED?

PELMAKS LIMITED is currently Dissolved. It was registered on 24/03/1956 and dissolved on 20/03/2013.

Where is PELMAKS LIMITED located?

PELMAKS LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does PELMAKS LIMITED do?

PELMAKS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PELMAKS LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.