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PELHAM PUBLISHING LIMITED

PELHAM PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELHAM PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01987532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELHAM PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PELHAM PUBLISHING LIMITED located?

    Registered Office Address
    5 Avalon Road
    SW6 2EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PELHAM PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANET PHOTON LIMITEDFeb 25, 1986Feb 25, 1986
    INCRAFIELD LIMITEDFeb 10, 1986Feb 10, 1986

    What are the latest accounts for PELHAM PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PELHAM PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Robert Andrew Macdonald Watson as a secretary on Aug 31, 2017

    		1 pagesTM02

    Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on Aug 23, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 05, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PELHAM PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GYLE-THOMPSON, David Courtenay Gladstone
    The Coach House
    SN15 5HB Little Somerford
    Wiltshire
    		Director
    The Coach House
    SN15 5HB Little Somerford
    Wiltshire
    		United KingdomBritishCompany Director7249110001
    HILL, Angela Margaret
    48 Moreton Street
    SW1V 2PB London
    		Secretary
    48 Moreton Street
    SW1V 2PB London
    		British24285640001
    MACDONALD WATSON, Robert Andrew
    85 Elsenham Street
    Southfields
    SW18 5NX London
    		Secretary
    85 Elsenham Street
    Southfields
    SW18 5NX London
    		British27289930001
    JOHN ADAM STREET NOMINEES LTD
    48 Moreton Street
    Westminster
    SW1V 2PB London
    		Secretary
    48 Moreton Street
    Westminster
    SW1V 2PB London
    		42778310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELHAM PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Courtenay Gladstone Gyle-Thompson
    Avalon Road
    SW6 2EX London
    5
    United Kingdom
    		Apr 06, 2016
    Avalon Road
    SW6 2EX London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Onslow Boyd Venture Capital Ltd
    Elsenham Street
    SW18 5NX London
    85
    United Kingdom
    		Apr 06, 2016
    Elsenham Street
    SW18 5NX London
    85
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngalnd And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number00055171
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0