PELLWOOD CONSULTANCY LIMITED

PELLWOOD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePELLWOOD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378035
    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 PELLWOOD CONSULTANCY LIMITED?

    • (7412) /

    Where is PELLWOOD CONSULTANCY LIMITED located?

    Registered Office Address
    Ground Floor Flat 32 Fairlawn Road
    Wimbledon
    SW19 3QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELLWOOD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PELLWOOD CONSULTANCY 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

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Darren John Pell on Mar 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of PELLWOOD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELL, Margaret
    15 St Michaels Road
    TQ1 4DD Torquay
    Devon
    Secretary
    15 St Michaels Road
    TQ1 4DD Torquay
    Devon
    British119037910001
    PELL, Darren John
    32 Fairlawn Road
    Wimbledon
    SW19 3QR London
    Ground Floor Flat
    Director
    32 Fairlawn Road
    Wimbledon
    SW19 3QR London
    Ground Floor Flat
    EnglandBritishGroup Financial Controller80647880002
    GLENN, Stephen George
    Flat 34 Warren Court
    Euston Road
    NW1 3AA London
    Secretary
    Flat 34 Warren Court
    Euston Road
    NW1 3AA London
    British80648000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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