Pelcroft Limited

02994144

Company Name	Pelcroft Limited
Directors	Isobel Gould and Buyview Limited
Company Status	Dissolved
Company Number	02994144
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)

Directors

Director Name	Isobel Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(11 months, 1 week after company formation)
Appointment Duration	28 years, 6 months
Role	Accounts Manager
Correspondence Address	2 Chapel Lane Little Hadham Ware Hertfordshire SG11 2AA

Director Name	Buyview Limited (Corporation)
Status	Current
Appointed	24 November 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 January 1996(1 year, 1 month after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Director Name	Craig White
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 days after company formation)
Appointment Duration	11 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	160 Wishart Street Glasgow G31 2HN Scotland

Secretary Name	Brendan Earley
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 days after company formation)
Appointment Duration	11 months (resigned 01 November 1995)
Role	Secretary
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Elizabeth Hunter
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 days after company formation)
Appointment Duration	11 months (resigned 01 November 1995)
Role	Secretary
Correspondence Address	160 Wishart Street Glasgow G31 2HN Scotland

Secretary Name	Kate Lance
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1996)
Role	Company Director
Correspondence Address	106 Essendine Mansions Essendine Road London W9 2LY

Secretary Name	A.A. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	11 Taber Grove Wimbledon London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

21 July 1999	Dissolved (1 page)
21 April 1999	Completion of winding up (1 page)
17 February 1997	Order of court to wind up (1 page)
10 February 1997	Order of court to wind up (1 page)
27 November 1996	Director's particulars changed (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
20 November 1995	Â£ nc 1000/1000000 29/09/95 (1 page)
20 November 1995	Ad 29/09/95--------- Â£ si 600000@1=600000 Â£ ic 2/600002 (2 pages)
20 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 November 1995	Accounting reference date shortened from 30/11 to 30/09 (1 page)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
10 November 1995	New secretary appointed (2 pages)
24 November 1994	Incorporation (11 pages)

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