| Company Name | Pelman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954943 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 5 months ago) |
| Dissolution Date | 17 December 1996 (27 years, 4 months ago) |
| Previous Name | Lepman Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Charles Series |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 December 1996) |
| Role | Corporate Finance Consultant |
| Correspondence Address | 19 Berystede Kingston Upon Thames Surrey KT2 7PQ |
| Secretary Name | Peter William Scott Percival |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 December 1996) |
| Role | Company Director |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Ronald Jackson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 December 1996) |
| Role | Barrister |
| Correspondence Address | 71 Fern Road Farncombe Godalming Surrey GU7 3ER |
| Director Name | Peter William Scott Percival |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(10 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 17 December 1996) |
| Role | Secretary |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Andrew Robert Bernard |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF |
| Director Name | John Wasp |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Thistledene Westcott Surrey RH4 3NY |
| Secretary Name | David William Lund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 54 Sunnyside Gardens Upminster Essex RM14 3DR |
| Director Name | Dennis William Thomas Durling |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(7 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 21 April 1994) |
| Role | Business Consultant |
| Correspondence Address | 6 Swangleys Lane Knebworth Hertfordshire SG3 6AA |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 September 1994) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Mr Philip Newell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BH |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 June 1996 | Director resigned (1 page) |
| 31 January 1996 | Company name changed lepman LIMITED\certificate issued on 01/02/96 (2 pages) |
| 14 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |