Company NamePelhamlynn Builders Limited
Company StatusDissolved
Company Number01736411
CategoryPrivate Limited Company
Incorporation Date4 July 1983(40 years, 10 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobert Andrew Chislett
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1991(8 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address1 Priory Road
London
NW6 4NN
Secretary NameSara Penelope Chislett
NationalityBritish
StatusClosed
Appointed16 September 1991(8 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address159 Fortis Green Road
Muswell Hill
London
N10 3LX

Location

Registered Address4th Floor
19 Margaret Street
London
W1N 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
14 August 2001Application for striking-off (1 page)
25 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
11 December 2000Return made up to 16/09/00; full list of members (6 pages)
3 March 2000Registered office changed on 03/03/00 from: c/o jordan frank suite 11A,15 micawber street london N1 7TB (1 page)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1999Return made up to 16/09/99; no change of members (4 pages)
19 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1998Return made up to 16/09/98; full list of members (6 pages)
13 February 1998Return made up to 16/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 December 1997Full accounts made up to 31 March 1997 (1 page)
10 January 1997Full accounts made up to 31 March 1996 (1 page)
30 December 1996Registered office changed on 30/12/96 from: c/o titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
24 September 1996Return made up to 16/09/96; no change of members (4 pages)
4 February 1996Full accounts made up to 31 March 1995 (1 page)
19 December 1995Return made up to 16/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)