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PELMET TRUSTEES LIMITED

PELMET TRUSTEES LIMITED

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

    • Overview

    Company NamePELMET TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06345029
    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 PELMET TRUSTEES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PELMET TRUSTEES LIMITED located?

    Registered Office Address
    Third Floor Sophia House
    76-80 City Road
    EC1Y 2BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PELMET TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTOR PAGES LIMITEDAug 16, 2007Aug 16, 2007

    What are the latest accounts for PELMET TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for PELMET TRUSTEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PELMET TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed investor pages LIMITED\certificate issued on 22/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2013

    Change company name resolution on Jul 22, 2013

    		RES15
    change-of-nameJul 22, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of David Waygood as a director

    		1 pagesTM01

    Appointment of Mr Robert Ross White as a director

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		2 pagesAR01

    Appointment of Mr David William Waygood as a director

    		2 pagesAP01

    Termination of appointment of Sarah Evans as a director

    		2 pagesTM01

    Termination of appointment of Sarah Evans as a secretary

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		2 pagesDISS40

    Compulsory strike-off action has been discontinued

    		DISS40

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

    		2 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 42-44 Carter Lane London EC4V 5EA* on Jan 08, 2010

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)

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

    		1 pagesAA
    View All Filings

    Who are the officers of PELMET TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Robert Ross
    76-80 City Road
    EC1Y 2BJ London
    Third Floor Sophia House
    		Director
    76-80 City Road
    EC1Y 2BJ London
    Third Floor Sophia House
    		EnglandBritishCompany Director70698330002
    EVANS, Sarah Louise
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		Secretary
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		BritishManagement103718810003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EVANS, Sarah Louise
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		Director
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		UkBritishManager103718810003
    HADDOW, Renwick Robert
    Carter Lane
    EC4V 5EA London
    42-44
    		Director
    Carter Lane
    EC4V 5EA London
    42-44
    		BritishDirector110779940002
    KINNER, Stuart Ronald
    2 Oakdene
    SL5 0BU Sunningdale
    Berkshire
    		Director
    2 Oakdene
    SL5 0BU Sunningdale
    Berkshire
    		United KingdomBritishDirector76299740002
    WAYGOOD, David William
    76-80 City Road
    EC1Y 2BJ London
    Third Floor Sophia House
    		Director
    76-80 City Road
    EC1Y 2BJ London
    Third Floor Sophia House
    		United KingdomBritishDirector82071770002
    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