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PELICAN BUSINESS CONTRACTS CO. LTD

PELICAN BUSINESS CONTRACTS CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePELICAN BUSINESS CONTRACTS CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05087355
    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 PELICAN BUSINESS CONTRACTS CO. LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PELICAN BUSINESS CONTRACTS CO. LTD located?

    Registered Office Address
    Claremont House
    70-72 Alma Road
    SL4 3EZ Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PELICAN BUSINESS CONTRACTS CO. LTD?

    Previous Company Names
    Company NameFromUntil
    ALBATROSS BUSINESS CONTRACTS COMPANY LIMITEDMar 29, 2004Mar 29, 2004

    What are the latest accounts for PELICAN BUSINESS CONTRACTS CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PELICAN BUSINESS CONTRACTS CO. LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PELICAN BUSINESS CONTRACTS CO. LTD?

    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 small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Termination of appointment of Arthur Frederick Spencer-Bolland as a director on Jun 30, 2012

    		1 pagesTM01

    Termination of appointment of Alfonso Alonso as a director on Jun 30, 2012

    		1 pagesTM01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Alfonso Alonso on Mar 30, 2010

    		2 pagesCH01

    Director's details changed for Lynda King on Mar 30, 2010

    		2 pagesCH01

    Director's details changed for Arthur Frederick Spencer-Bolland on Mar 30, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Registered office address changed from Runnymede Malthouse Off Hummer Road Egham Surrey TW20 9BD on Mar 02, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of PELICAN BUSINESS CONTRACTS CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Lynda
    The Orchard
    Bell View
    SL4 4ET Windsor
    Berkshire
    		Secretary
    The Orchard
    Bell View
    SL4 4ET Windsor
    Berkshire
    		British74711280001
    KING, Lynda
    The Orchard
    Bell View
    SL4 4ET Windsor
    Berkshire
    		Director
    The Orchard
    Bell View
    SL4 4ET Windsor
    Berkshire
    		United KingdomBritishPersonal Assistant74711280001
    PRYKE, David John
    1 Virginia Place
    KT11 1AE Cobham
    Surrey
    		Director
    1 Virginia Place
    KT11 1AE Cobham
    Surrey
    		EnglandBritishDirector12279100002
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		50775150001
    ALONSO, Alfonso
    Wroxton Grange Church Street
    Wroxton St Mary
    OX15 6QE Banbury
    Oxfordshire
    		Director
    Wroxton Grange Church Street
    Wroxton St Mary
    OX15 6QE Banbury
    Oxfordshire
    		United KingdomSpanishAdministrator114613540001
    SPENCER-BOLLAND, Arthur Frederick
    Wroxton Grange
    Church Street Wroxton St Mary
    OX15 6QE Banbury
    Oxfordshire
    		Director
    Wroxton Grange
    Church Street Wroxton St Mary
    OX15 6QE Banbury
    Oxfordshire
    		United KingdomBritishAdministrator73997580003
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		71929780001
    View Detailed Information on Officers and People 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