| Company Name | PEL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00341494 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1938(85 years, 11 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | LEP Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Peter William Scott Percival |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(53 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Lepment Limited (Corporation) |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Closed |
| Appointed | 12 November 1993(55 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 April 2004) |
| Correspondence Address | 87 East Street Epsom Surrey KT17 1DT |
| Director Name | John Robert East |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(53 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | March House, The Ridge, Cold Ash Thatcham RG18 9HY |
| Director Name | Peter William Scott Percival |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(53 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | John Leslie Read |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(53 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Milbrook Esher Surrey KT10 9EJ |
| Director Name | Mr Michael Kirkman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(53 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Augustus Close Brentford Middlesex TW8 8QE |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(54 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 01 April 1993) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Mr Ronald Charles Series |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(54 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 01 April 1993) |
| Role | Corporate Finance Consultant |
| Correspondence Address | 19 Berystede Kingston Upon Thames Surrey KT2 7PQ |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,302,000 |
| Current Liabilities | £43,994,000 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2003 | Receiver's abstract of receipts and payments (4 pages) |
| 4 March 2003 | Receiver's abstract of receipts and payments (4 pages) |
| 26 September 2002 | Appointment of receiver/manager (1 page) |
| 26 September 2002 | Receiver ceasing to act (1 page) |
| 26 March 2002 | Receiver's abstract of receipts and payments (4 pages) |
| 6 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 3 April 2000 | Appointment of receiver/manager (1 page) |
| 3 April 2000 | Receiver ceasing to act (1 page) |
| 21 March 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 17 February 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 27 February 1998 | Appointment of receiver/manager (1 page) |
| 26 February 1998 | Receiver ceasing to act (1 page) |
| 24 February 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 11 February 1997 | Receiver's abstract of receipts and payments (1 page) |
| 15 April 1996 | Administrative Receiver's report (31 pages) |
| 15 April 1996 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 87 east street epsom surrey KT17 1DT (1 page) |
| 5 February 1996 | Appointment of receiver/manager (1 page) |
| 1 February 1996 | Particulars of mortgage/charge (10 pages) |
| 30 January 1996 | Company name changed LEP holdings LIMITED\certificate issued on 31/01/96 (2 pages) |
| 20 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 20 October 1995 | Particulars of mortgage/charge (24 pages) |