Pelham Communications Limited

Company Name	Pelham Communications Limited
Company Status	Dissolved
Company Number	02182426
Category	Private Limited Company
Incorporation Date	22 October 1987(36 years, 6 months ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 November 2001)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 November 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Michael Guy Butterworth
Nationality	British
Status	Closed
Appointed	18 June 2001(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 November 2001)
Role	Company Director
Correspondence Address	2 Cromwell Park Felsted Great Dunmow Essex CM6 3DD

Director Name	Mr Barry Malcolm Dean
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA

Director Name	Nigel Douglas Greening
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 July 1998)
Role	Creative Director
Correspondence Address	Smallbrook Barn Thursley Godalming Surrey GU8 6QN

Director Name	Ian Perry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Chief Executive
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Secretary Name	Ian Perry
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Mr Adrian Effland Bradshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Paul Daffern
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	3 Cityview Court Overhill Road London SE22 0PZ

Secretary Name	Paul Daffern
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 October 1995)
Role	Company Director
Correspondence Address	3 Cityview Court Overhill Road London SE22 0PZ

Secretary Name	Mr Martin John Lee
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Fillis Cottage The Street Kingston Near Lewes East Sussex BN7 3NT

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2001)
Role	Secretary
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	11 July 1997(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Secretary
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Location

Registered Address	3 London Wall Building London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,746,042

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
2 March 2001	Application for striking-off (1 page)
26 February 2001	Return made up to 30/06/00; full list of members (6 pages)
16 November 2000	Full accounts made up to 29 February 2000 (8 pages)
24 March 2000	Return made up to 30/06/99; full list of members (7 pages)
26 November 1999	Registered office changed on 26/11/99 from: 26 finsbury square london SE23 2JH (1 page)
24 August 1999	New secretary appointed;new director appointed (3 pages)
24 August 1999	Secretary resigned (1 page)
5 August 1999	Full accounts made up to 28 February 1999 (8 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Full accounts made up to 28 February 1998 (9 pages)
10 August 1998	Return made up to 30/06/98; full list of members (8 pages)
3 August 1998	Director resigned (1 page)
3 September 1997	Full accounts made up to 28 February 1997 (13 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: harford house 101/103 great portland street london W1N 6BH (1 page)
20 November 1996	Auditor's resignation (2 pages)
3 October 1996	Full accounts made up to 29 February 1996 (13 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 September 1995	Full accounts made up to 28 February 1995 (15 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 May 1995	New secretary appointed (2 pages)
19 May 1995	Director resigned (2 pages)
23 December 1994	Full accounts made up to 28 February 1994 (16 pages)

Pelham Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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