Pellen Limited

Company Name	Pellen Limited
Company Status	Dissolved
Company Number	02422842
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	PBA Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Jean Margaret Pellen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	27 years, 1 month (closed 09 October 2018)
Role	Company Director
Correspondence Address	9 Poplar Row Theydon Bois Epping Essex CM16 7NB

Director Name	Mr Keith Anthony Pellen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	27 years, 1 month (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Poplar Row Theydon Bois Epping Essex CM16 7NB

Secretary Name	Jean Margaret Pellen
Nationality	British
Status	Closed
Appointed	29 February 2008(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	9 Poplar Row Theydon Bois Epping Essex CM16 7NB

Secretary Name	Jean Margaret Pellen
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	9 Poplar Row Theydon Bois Epping Essex CM16 7NB

Director Name	Neil Anthony Pellen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(7 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ongar Park Lodge North Weald Epping Essex CM16 6AE

Secretary Name	Neil Anthony Pellen
Nationality	British
Status	Resigned
Appointed	11 December 1996(7 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ongar Park Lodge North Weald Epping Essex CM16 6AE

Location

Registered Address	9 High Street Elstree Herts WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£11,112
Cash	£871
Current Liabilities	£219,306

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Statement of affairs with form 4.19 (5 pages)
28 August 2008	Appointment of a voluntary liquidator (1 page)
28 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2008	Statement of affairs with form 4.19 (5 pages)
28 August 2008	Appointment of a voluntary liquidator (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
6 March 2008	Secretary appointed jean margaret pellen (1 page)
6 March 2008	Secretary appointed jean margaret pellen (1 page)
6 March 2008	Appointment terminated director and secretary neil pellen (1 page)
6 March 2008	Appointment terminated director and secretary neil pellen (1 page)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 October 2006	Return made up to 14/09/06; full list of members (3 pages)
5 October 2006	Return made up to 14/09/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 October 2005	Return made up to 14/09/05; full list of members (3 pages)
18 October 2005	Return made up to 14/09/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 September 2004	Return made up to 14/09/04; full list of members (7 pages)
29 September 2004	Return made up to 14/09/04; full list of members (7 pages)
23 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
14 September 2000	Return made up to 14/09/00; full list of members (7 pages)
14 September 2000	Return made up to 14/09/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 October 1999	Return made up to 14/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1999	Return made up to 14/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 December 1998	Return made up to 14/09/98; full list of members (6 pages)
23 December 1998	Return made up to 14/09/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 October 1997	Return made up to 14/09/97; no change of members (4 pages)
1 October 1997	Return made up to 14/09/97; no change of members (4 pages)
30 December 1996	Company name changed pba LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed pba LIMITED\certificate issued on 30/12/96 (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: old goods yard netherlands road barnet hertfordshire EN5 1BS (1 page)
24 December 1996	Registered office changed on 24/12/96 from: old goods yard netherlands road barnet hertfordshire EN5 1BS (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 December 1996	Return made up to 14/09/96; full list of members (6 pages)
9 December 1996	Return made up to 14/09/96; full list of members (6 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Pellen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London