| Company Name | Pellwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534188 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Darren John Pell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Ackmar Road Parsons Green London SW6 4UP |
| Secretary Name | Stephen Paul Halliwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (closed 27 March 2001) |
| Role | Accountant |
| Correspondence Address | 9 Wandle Bank London SW19 1DW |
| Secretary Name | Philip Gregory Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Ackmar Road Parsons Green London SW6 4UP |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 9 Wandle Bank London SW19 1DW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 27 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 March 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 15 averill street london W6 8ED (1 page) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 24/03/99; full list of members
|
| 17 April 1998 | New director appointed (2 pages) |
| 24 March 1998 | Incorporation (7 pages) |