PELLEN BUILDING SERVICES LTD
Overview
| Company Name | PELLEN BUILDING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03464848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELLEN BUILDING SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PELLEN BUILDING SERVICES LTD located?
| Registered Office Address | 1 Town Quay Wharf Abbey Road IG11 7BZ Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELLEN BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ALL STONE SUPPLIES LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for PELLEN BUILDING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PELLEN BUILDING SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for PELLEN BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Anthony Pellen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed all stone supplies LIMITED\certificate issued on 06/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PELLEN BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELLEN, Keith Anthony | Secretary | 9 Poplar Row Theydon Bois CM16 7NB Epping Essex | British | 16688700001 | ||||||
| PELLEN, Keith Anthony | Director | 9 Poplar Row Theydon Bois CM16 7NB Epping Essex | United Kingdom | British | 16688700001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PELLEN, Jean Margaret | Director | 9 Poplar Row Theydon Bois CM16 7NB Epping Essex | British | 16688690001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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