Company NameLittle Pelham Estates Limited
Company StatusDissolved
Company Number02226923
CategoryPrivate Limited Company
Incorporation Date3 March 1988(36 years, 2 months ago)
Dissolution Date1 November 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameJonathan Wilfred Alan Hall
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1992(4 years, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 01 November 2005)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressHovington House
Upper Minety
Malmesbury
Wiltshire
SN16 9PT
Secretary NamePeter Michael Osmaston Giles
NationalityBritish
StatusClosed
Appointed23 May 1992(4 years, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 01 November 2005)
RoleCompany Director
Correspondence AddressMarket Hill House 3 Market Hill
Calne
Wiltshire
SN11 0EG

Location

Registered Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth£38,899
Cash£47,008
Current Liabilities£8,246

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
8 June 2005Application for striking-off (1 page)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004Return made up to 23/05/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2003Return made up to 23/05/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 May 2002Return made up to 23/05/02; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 May 2001Return made up to 23/05/01; full list of members (6 pages)
15 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
31 May 2000Return made up to 23/05/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
18 June 1999Return made up to 23/05/99; no change of members (4 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
2 June 1998Return made up to 23/05/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
13 August 1997Return made up to 23/05/97; full list of members (6 pages)
15 October 1996Accounts for a small company made up to 31 March 1996 (1 page)
10 June 1996Return made up to 23/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
28 April 1995Registered office changed on 28/04/95 from: 16A st jamess street london SW1A 1ER (1 page)
23 April 1995Auditor's resignation (4 pages)