Company NamePelford Nominees Limited
Company StatusDissolved
Company Number03415868
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 8 months ago)
Dissolution Date10 March 2009 (15 years ago)
Previous NameExtralet Limited

Business Activity

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

Directors

Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed03 November 2003(6 years, 3 months after company formation)
Appointment Duration5 years, 4 months (closed 10 March 2009)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed01 August 2007(9 years, 12 months after company formation)
Appointment Duration1 year, 7 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
Appointed29 August 1997(3 weeks, 2 days after company formation)
Appointment Duration6 years, 2 months (resigned 03 November 2003)
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
Appointed29 August 1997(3 weeks, 2 days after company formation)
Appointment Duration6 years, 2 months (resigned 03 November 2003)
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
Appointed29 August 1997(3 weeks, 2 days after company formation)
Appointment Duration6 years, 2 months (resigned 03 November 2003)
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
Appointed29 August 1997(3 weeks, 2 days after company formation)
Appointment Duration6 years, 2 months (resigned 03 November 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Etchingham Park Road
London
N3 2EB
Secretary NameRobert George Morton
NationalityBritish
StatusResigned
Appointed29 August 1997(3 weeks, 2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 July 1998)
RoleCompany Director
Correspondence Address73 Berrylands
Orpington
Kent
BR6 9TF
Secretary NameMr Adrian Mark Jacobs
NationalityBritish
StatusResigned
Appointed14 July 1998(11 months, 1 week after company formation)
Appointment Duration9 years (resigned 01 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Beaufort Gardens
Hendon
London
NW4 3QN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Reit Asset Management
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 2008Appointment terminated secretary adrian jacobs (1 page)
21 May 2008Return made up to 06/08/07; full list of members (3 pages)
21 May 2008Secretary appointed reit (corporate services) LIMITED (1 page)
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 06/08/06; 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)
24 August 2005Return made up to 06/08/05; full list of members (6 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2004Return made up to 06/08/04; full list of members (6 pages)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (6 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003Return made up to 06/08/03; full list of members (8 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 August 2001Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
(7 pages)
15 September 2000Return made up to 06/08/00; 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)
16 August 1999Return made up to 06/08/99; no change of members (8 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1998Return made up to 06/08/98; full list of members (8 pages)
17 July 1998New secretary appointed (2 pages)
26 June 1998Registered office changed on 26/06/98 from: 5 wigmore street london W1H 0DL (1 page)
22 May 1998Registered office changed on 22/05/98 from: grosvenor asset management 95 wigmore street london W1H 0DL (1 page)
22 May 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Secretary resigned (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)
16 October 1997New director appointed (3 pages)
16 October 1997Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997New secretary appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (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)
18 September 1997Company name changed extralet LIMITED\certificate issued on 19/09/97 (2 pages)