Company NamePelton Properties Limited
Company StatusDissolved
Company Number02219634
CategoryPrivate Limited Company
Incorporation Date10 February 1988(36 years, 3 months ago)
Dissolution Date17 March 1998 (26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameFrederick Henry
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address31 Marmora Road
London
SE22 0RX
Secretary NameMr Richard George Clerk Thornton
NationalityBritish
StatusClosed
Appointed22 April 1994(6 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 17 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mount
St. Leonards-On-Sea
East Sussex
TN38 0HR
Secretary NameMrs Veronica Surage
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 April 1994)
RoleCompany Director
Correspondence Address118 Canonbie Road
London
SE23 3AG

Location

Registered Address73 Southampton Row
London
WC1B 4ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
26 August 1997Application for striking-off (1 page)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)