Company NamePelco Fertilizers Limited
Company StatusDissolved
Company Number00641644
CategoryPrivate Limited Company
Incorporation Date10 November 1959(64 years, 6 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Charles Knowles Alexander
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 1992(32 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 13 March 2007)
RoleCo Director
Correspondence AddressHough Green 5 Bannerdown Close
Batheaston
Bath
BA1 7JN
Director NameMrs Elaine Clough Alexander
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 1992(32 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 13 March 2007)
RoleCo Director
Correspondence AddressHough Green 5 Bannerdown Close
Bath
BA1 7JN
Secretary NameMr Charles Knowles Alexander
NationalityAmerican
StatusClosed
Appointed24 July 1992(32 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 13 March 2007)
RoleCompany Director
Correspondence AddressHough Green 5 Bannerdown Close
Batheaston
Bath
BA1 7JN
Director NameMr Walter Steinwehe
Date of BirthMarch 1932 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed24 July 1992(32 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 June 2001)
RoleCompany Director
Correspondence Address26 Cheyne Row
Chelsea
London
SW3 5HL

Location

Registered Address2nd Floor 54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,692
Cash£133
Current Liabilities£8,530

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
18 October 2006Application for striking-off (1 page)
16 August 2006Return made up to 20/07/06; full list of members (7 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005Return made up to 20/07/05; full list of members
  • 363(287) ‐ Registered office changed on 07/10/05
(7 pages)
21 February 2005Registered office changed on 21/02/05 from: 251 london road east batheaston bath somerset BA1 7RL (1 page)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004Return made up to 20/07/04; full list of members (7 pages)
16 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 September 2003Return made up to 27/07/03; full list of members (7 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 September 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 August 2000Return made up to 27/07/00; full list of members (7 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 1999Return made up to 24/07/99; no change of members (4 pages)
20 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1997Return made up to 24/07/97; no change of members (4 pages)
9 August 1996Return made up to 24/07/96; no change of members (4 pages)
9 June 1996Registered office changed on 09/06/96 from: 35 brock street bath BA1 2LN (1 page)
8 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
5 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)