co
Corporate
Observer
Homepage
Data
Great Britain
Company
A J PELLEY LIMITED

A J PELLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA J PELLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06726017
    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 A J PELLEY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A J PELLEY LIMITED located?

    Registered Office Address
    82 Gallows Hill Lane
    WD5 0BY Abbots Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J PELLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for A J PELLEY 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

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Sep 06, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2011

    		9 pagesAA

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

    		4 pagesAR01

    Registered office address changed from * 5 Southampton Place London WC1A 2DA United Kingdom* on Jan 31, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

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

    		4 pagesAR01

    Registered office address changed from * 9 Waterside Station Road Harpenden Herts AL5 4US* on Nov 15, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    		7 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew John Pelley on Oct 16, 2009

    		2 pagesCH01

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of A J PELLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLEY, Andrew John
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    		Director
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    		United KingdomBritish81488620002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J PELLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Pelley
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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