PELMARK LIMITED

Key Data

Status

Dissolved

Company No.

03800751

Incorporation date

04/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1999)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2010

Notice of move from Administration to Dissolution on 2010-06-04

View PDF (14 pages)

11/03/2010

Administrator's progress report to 2010-02-03

View PDF (13 pages)

26/11/2009

Notice of resignation of an administrator

View PDF (1 pages)

28/09/2009

Statement of administrator's proposal

View PDF (30 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from flint cross barley road, heydon royston hertfordshire SG8 7PU

View PDF (1 pages)

07/08/2009

Appointment of an administrator

View PDF (1 pages)

14/07/2009

Return made up to 05/07/09; full list of members

View PDF (7 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/07/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

12/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/08/2007

Return made up to 05/07/07; full list of members

View PDF (9 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (19 pages)

25/06/2007

£ ic 40043/10044 25/05/07 £ sr [email protected]=29999

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (19 pages)

12/06/2007

Resolutions

View PDF (4 pages)

05/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

13/07/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

09/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/07/2005

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

15/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2001

Ad 02/07/01--------- £ si [email protected]=4 £ ic 40043/40047

View PDF (2 pages)

11/07/2001

S-div 02/07/01

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

06/07/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

22/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2000

Amended full accounts made up to 2000-01-31

View PDF (1 pages)

18/07/2000

Full accounts made up to 2000-01-31

View PDF (21 pages)

10/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

08/05/2000

Accounting reference date shortened from 31/07/00 to 31/01/00

View PDF (1 pages)

05/03/2000

Ad 26/01/00--------- £ si [email protected]=40040 £ ic 2/40042

View PDF (2 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Memorandum and Articles of Association

View PDF (18 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (8 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (2 pages)

26/01/2000

Certificate of change of name

View PDF (3 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: lake house market hill royston hertfordshire SG8 9JN

View PDF (1 pages)

18/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Registered office changed on 19/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Nc inc already adjusted 13/08/99

View PDF (1 pages)

18/08/1999

Resolutions

View PDF (1 pages)

04/07/1999

Incorporation

View PDF (18 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

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	04/07/1999 - 12/08/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/07/1999 - 12/08/1999	16826
Marsh, Danny John	Director	11/10/1999 - Present	5
Ridge, John Richard Manners	Secretary	12/08/1999 - 25/01/2000	-
Ridge, John Richard Manners	Secretary	03/12/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PELMARK LIMITED

PELMARK LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 7 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 PELMARK LIMITED?

PELMARK LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 07/09/2010.

Where is PELMARK LIMITED located?

PELMARK LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does PELMARK LIMITED do?

PELMARK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PELMARK LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.