| Company Name | R.Pell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00264251 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1932(92 years, 1 month ago) |
| Dissolution Date | 12 July 1994 (29 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr David Thomas Hawkings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1990(58 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wickham Way Beckenham Kent BR3 3AA |
| Director Name | Mr Richard Michael Moyse |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(64 years, 11 months after company formation) |
| Appointment Duration | -3 years, 4 months (closed 12 July 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 St James's Drive London SW17 7RN |
| Director Name | Andrew Douglas Farley |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(65 years, 1 month after company formation) |
| Appointment Duration | -3 years, 1 month (closed 12 July 1994) |
| Role | Solicitor |
| Correspondence Address | 70 Streathbourne Road Tooting London SW17 8QY |
| Director Name | Mr Robert Justin Lloyd-Davies |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(61 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 March 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Pine Acres Churt Road Beacon Hill Hindhead Surrey GU26 6PD |
| Director Name | Barbara Louise Pell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(61 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 March 1997) |
| Role | Company Director |
| Correspondence Address | 7 Hawtrey Road London NW3 3SS |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947,550 |
| Cash | £46 |
| Current Liabilities | £86,046 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2002 | Dissolved (1 page) |
|---|---|
| 6 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Declaration of solvency (3 pages) |
| 18 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 2 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 22 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: administration building emi elstree studios borehamwood herts WD6 1JG (1 page) |
| 20 June 1995 | Return made up to 13/12/93; change of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1989 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 20 June 1995 | Return made up to 13/12/94; no change of members (8 pages) |
| 20 June 1995 | Return made up to 13/12/90; no change of members (6 pages) |
| 20 June 1995 | Return made up to 13/12/91; no change of members (6 pages) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 20 June 1995 | Return made up to 13/12/92; full list of members (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1993 (7 pages) |