| Company Name | Pellen Construction Limited |
|---|---|
| Directors | Jean Margaret Pellen and Keith Anthony Pellen |
| Company Status | Dissolved |
| Company Number | 01523522 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1980(43 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jean Margaret Pellen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
| Director Name | Mr Keith Anthony Pellen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
| Secretary Name | Mr Keith Anthony Pellen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
Location
| Registered Address | 9 High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,564 |
| Cash | £414 |
| Current Liabilities | £250,644 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2002 | Dissolved (1 page) |
|---|---|
| 4 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1998 | Statement of affairs (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: navigation house 1 town quay wharf abbey road barking essex IG11 7BZ (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 9 poplar row theydon bois essex CM16 7NB (1 page) |
| 20 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 December 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 March 1996 | Return made up to 09/10/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |