| Company Name | Pellen Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464848 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Name | All Stone Supplies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Anthony Pellen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
| Secretary Name | Mr Keith Anthony Pellen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
| Director Name | Jean Margaret Pellen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Poplar Row Theydon Bois Epping Essex CM16 7NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | Keith Anthony Pellen 80.00% Ordinary |
|---|---|
| 20 at £1 | Jean Margaret Pellen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,901 |
| Cash | £201 |
| Current Liabilities | £8,178 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 21 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Keith Anthony Pellen on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Keith Anthony Pellen on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Keith Anthony Pellen on 1 October 2009 (2 pages) |
| 9 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 9 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 15 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 27 August 2008 | Ad 20/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 27 August 2008 | Ad 20/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 August 2008 | Appointment terminated director jean pellen (1 page) |
| 8 August 2008 | Appointment terminated director jean pellen (1 page) |
| 2 August 2008 | Company name changed all stone supplies LIMITED\certificate issued on 06/08/08 (2 pages) |
| 2 August 2008 | Company name changed all stone supplies LIMITED\certificate issued on 06/08/08 (2 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 4 November 2007 | Accounts made up to 30 June 2007 (1 page) |
| 4 November 2007 | Accounts made up to 30 June 2007 (1 page) |
| 5 February 2007 | Accounts made up to 30 June 2006 (1 page) |
| 5 February 2007 | Accounts made up to 30 June 2006 (1 page) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 23 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 23 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 13 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 13 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 9 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 9 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 22 January 2003 | Accounts made up to 30 June 2002 (1 page) |
| 22 January 2003 | Accounts made up to 30 June 2002 (1 page) |
| 12 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 12 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 June 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 4 June 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 10 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 24 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 24 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 10 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 29 June 1999 | Accounts made up to 30 June 1998 (2 pages) |
| 29 June 1999 | Accounts made up to 30 June 1998 (2 pages) |
| 24 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 13 January 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 13 January 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Incorporation (13 pages) |
| 12 November 1997 | Incorporation (13 pages) |