Company NamePelorus Limited
Company StatusDissolved
Company Number02314422
CategoryPrivate Limited Company
Incorporation Date8 November 1988(35 years, 5 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Francis Richard Wilcockson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1991(2 years, 6 months after company formation)
Appointment Duration18 years (closed 19 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Hurst Road
East Molesey
Surrey
KT8 9AF
Secretary NameMrs Beata Bozena Wilcockson
NationalityBritish
StatusClosed
Appointed18 May 1991(2 years, 6 months after company formation)
Appointment Duration18 years (closed 19 May 2009)
RoleCompany Director
Correspondence Address20 Hurst Road
East Molesey
Surrey
KT8 9AF

Location

Registered Address1 Blake House Waterside
Admirals Way
London
E14 9UJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Net Worth-£191
Cash£529
Current Liabilities£1,275

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
24 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 October 2008Return made up to 18/05/07; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 November 2006Registered office changed on 01/11/06 from: 2 blake house waterside admirals way london E14 9UJ (1 page)
14 September 2006Return made up to 18/05/06; full list of members (6 pages)
3 March 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
1 June 2005Return made up to 18/05/05; full list of members (6 pages)
2 March 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
29 June 2004Return made up to 18/05/04; full list of members (6 pages)
4 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
13 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 March 2003Director's particulars changed (1 page)
5 March 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
27 June 2002Return made up to 18/05/02; full list of members (6 pages)
21 March 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
21 June 2001Return made up to 18/05/01; full list of members (6 pages)
2 March 2001Full accounts made up to 30 April 2000 (9 pages)
26 July 2000Return made up to 18/05/00; full list of members (6 pages)
16 March 2000Full accounts made up to 30 April 1999 (10 pages)
18 June 1999Return made up to 18/05/99; full list of members (6 pages)
1 March 1999Full accounts made up to 30 April 1998 (10 pages)
16 July 1998Return made up to 18/05/98; no change of members
  • 363(287) ‐ Registered office changed on 16/07/98
(4 pages)
3 March 1998Full accounts made up to 30 April 1997 (10 pages)
16 June 1997Return made up to 18/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 March 1997Full accounts made up to 30 April 1996 (10 pages)
11 July 1996Return made up to 18/05/96; full list of members (6 pages)
4 March 1996Full accounts made up to 30 April 1995 (9 pages)
12 June 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)