PELTOR LIMITED
Overview
| Company Name | PELTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02024621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PELTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PELTOR LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PELTOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PELTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Donald Gray as a director on Feb 07, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of David James Ashley as a director on Apr 01, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr David James Ashley as a secretary on Apr 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Pikett as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Paul Andreas Keel as a director on Feb 22, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kenneth Brownlee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of James Willard Mcsheffrey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Douglas Mitchell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Charles Ainslie as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PELTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 177162450001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 185143540001 | |||||
| GRAY, Donald | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 161301450001 | |||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| AINSLIE, Charles Adam | Secretary | 6 Highfield Road Bramhall SK7 3BE Stockport Cheshire | British | 110362340001 | ||||||
| COOK, Neil Robert | Secretary | 15 Claremont Park EH6 7PJ Edinburgh Midlothian | British | 43806040002 | ||||||
| HOSSAIN, Shireen Afroze Shaikh | Secretary | 5 Green Pastures Heaton Mersey SK4 3RB Stockport Cheshire | British | 75935920001 | ||||||
| LOGAN ROSE, Denice Carol | Secretary | 14 Cardinals Drive PO21 4QF Bognor Regis West Sussex | British | 57616670001 | ||||||
| MONCRIEFF, Stanley Edward | Secretary | 4 Burley Road PO22 7NF Felpham West Sussex | British | 53631230001 | ||||||
| MYERS, Christine | Secretary | Woodlands Madehurst BN18 0NL Arundel West Sussex | British | 5568020001 | ||||||
| MYERS, Jeffrey Roger | Secretary | White Cannons Fryern Park Fryern Road RH20 4HG Storrington West Sussex | British | 97545960001 | ||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| ANDERZON, Leif | Director | PO BOX 2341 - S 331-02 Vamamo Malmstengarten 19 FOREIGN Sweden | Swedish | 5568050001 | ||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| CAREY, Bryan Joseph | Director | 57 Marlborough Street No2 Boston Ma 02116 FOREIGN Usa | Us Citizen | 43895780001 | ||||||
| COOK, Neil Robert | Director | 12 The Downs SK8 1JL Cheadle Cheshire | British | 43806040003 | ||||||
| HAGUE, Mark Hamilton | Director | 139 Judge Cushing Road Situate Massachusetts FOREIGN Usa 02066 | British | 52907060001 | ||||||
| KULKA, Jeffrey | Director | 5291 Woodfield Drive South Carmel Indiana 46033 Usa | American | 72166580001 | ||||||
| LONERGAN, Kieran James | Director | 19 Brookvale Drive Thornhill CF14 9EG Cardiff | British | 52747810001 | ||||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | Canadian | 151024220001 | |||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| MONCRIEFF, Stanley Edward | Director | 4 Burley Road PO22 7NF Felpham West Sussex | England | British | 53631230001 | |||||
| MULLALLY, Ian | Director | 435 Didsbury Road Heaton Mersey SK4 3BY Stockport Cheshire | Irish | 59441500001 | ||||||
| MYERS, Jeffrey Roger | Director | White Cannons Fryern Park Fryern Road RH20 4HG Storrington West Sussex | England | British | 97545960001 | |||||
| O'CONNOR, Daniel Paul | Director | 45 Coventry Lane North Andover Massachusetts Usa 01845 | American | 52906940001 | ||||||
| PALMAER, Leif | Director | PO BOX 2341 - S331-02 Vamamo Mal Mstengarten 19 FOREIGN Sweden | Swedish | 5568040001 | ||||||
| PIKETT, Christopher | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 806830003 | |||||
| WARREN, Gary | Director | 8888 Pickwick Drive Indianapolis FOREIGN Indiana 46260 Usa | Us Citizen | 72166660001 |
Does PELTOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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