Company NamePelford Limited
Company StatusDissolved
Company Number03401805
CategoryPrivate Limited Company
Incorporation Date10 July 1997(26 years, 8 months ago)
Dissolution Date10 March 2009 (15 years ago)
Previous NameMayalpha Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Adrian Mark Jacobs
NationalityBritish
StatusClosed
Appointed10 July 1998(1 year after company formation)
Appointment Duration10 years, 8 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Beaufort Gardens
Hendon
London
NW4 3QN
Director NameMr William Stephen Benjamin
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2002(4 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Frognal Lane
London
NW3 7DU
Director NameMichael Pashley
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(4 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address31 Saint Michaels Road
Bedford
MK40 2LZ
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed01 July 2002(4 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 10 March 2009)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameDon Balman Blenko
Date of BirthJuly 1961 (Born 62 years ago)
NationalityUk Us
StatusResigned
Appointed28 July 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address27 Burlington Gardens
London
W4 4LT
Director NameMr Kevin David McGrath
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address19 Elm Avenue
London
W5 3XA
Director NameMr Roger Gerard Orf
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pelham Crescent
London
SW7 2NP
Director NameMartin Paul Sheppard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Etchingham Park Road
London
N3 2EB
Secretary NameRobert George Morton
NationalityBritish
StatusResigned
Appointed28 July 1997(2 weeks, 4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 July 1998)
RoleCompany Director
Correspondence Address73 Berrylands
Orpington
Kent
BR6 9TF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressReit Asset Managemant
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008Application for striking-off (1 page)
21 May 2008Director's change of particulars / william benjamin / 30/06/2006 (1 page)
21 May 2008Return made up to 10/07/07; full list of members (4 pages)
26 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 September 2006Return made up to 10/07/06; full list of members (2 pages)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005Return made up to 10/07/05; full list of members (7 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004Return made up to 10/07/04; full list of members (7 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2003Return made up to 10/07/03; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 July 2002New director appointed (4 pages)
18 July 2002New director appointed (4 pages)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
26 July 2001Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
(7 pages)
15 August 2000Return made up to 10/07/00; full list of members (7 pages)
16 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 December 1999Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999Return made up to 10/07/99; full list of members (10 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1998Return made up to 10/07/98; full list of members
  • 363(287) ‐ Registered office changed on 11/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998New secretary appointed (2 pages)
17 July 1998Secretary resigned (1 page)
26 June 1998Registered office changed on 26/06/98 from: grosvenor asset management 95 wigmore street london W1H 0DL (1 page)
28 April 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
27 October 1997Director's particulars changed (1 page)
23 October 1997New director appointed (3 pages)
23 October 1997New director appointed (3 pages)
23 October 1997New director appointed (3 pages)
20 October 1997New director appointed (3 pages)
17 October 1997Director resigned (1 page)
17 October 1997New secretary appointed (2 pages)
17 October 1997Registered office changed on 17/10/97 from: 95 wigmore street london W1H 0DL (1 page)
16 October 1997Particulars of mortgage/charge (4 pages)
14 October 1997Particulars of mortgage/charge (3 pages)
10 October 1997Particulars of mortgage/charge (19 pages)
10 October 1997Particulars of mortgage/charge (19 pages)
12 September 1997Company name changed mayalpha LIMITED\certificate issued on 15/09/97 (2 pages)
10 September 1997Registered office changed on 10/09/97 from: 95 wigmore street london W1H 0DL (1 page)
22 August 1997Secretary resigned (1 page)
21 August 1997Director resigned (1 page)
13 August 1997New director appointed (2 pages)
13 August 1997Registered office changed on 13/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 1997New director appointed (3 pages)
8 August 1997New director appointed (3 pages)
8 August 1997New director appointed (3 pages)