| Company Name | VON Peltz Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619652 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(41 years, 9 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 3 months ago) |
| Previous Name | Peltz Services & Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kathryn Elizabeth Von Peltz |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 28 Cuscaden Road 20-06 Cuscaden Residence 249723 Singapore |
| Director Name | Stephen Philip Von Peltz |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Solicitor |
| Country of Residence | Singapore |
| Correspondence Address | 28 Cuscaden Road 20-06 Cuscaden Residence 249723 Singapore |
| Secretary Name | Lynn Eleanor Samuels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(18 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 August 2005) |
| Role | Legal Pa |
| Correspondence Address | 1 Peppercorn Close Colchester Essex CO4 5WS |
| Secretary Name | Mrs Eileen Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 November 1998) |
| Role | Company Director |
| Correspondence Address | 31 Boscombe Avenue Little Thurroch Grays Essex RM17 6AF |
| Secretary Name | Kathryn Elizabeth Von Peltz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | 129 Oakwood Court Abbotsbury Road London W14 8LA |
Location
| Registered Address | Jaybee House 155/157a Clapham High Street Clapham London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90 |
| Cash | £8,342 |
| Current Liabilities | £8,432 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 17 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 14 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Secretary resigned (1 page) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 January 1997 | Return made up to 11/12/96; full list of members
|
| 2 January 1997 | Director's particulars changed (1 page) |
| 2 January 1997 | Director's particulars changed (1 page) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |