Peliken Limited

Company Name	Peliken Limited
Company Status	Dissolved
Company Number	03579094
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Downlink Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Leonard McAllister
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(6 days after company formation)
Appointment Duration	10 years, 1 month (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Mr Ian Leonard McAllister
Nationality	British
Status	Closed
Appointed	05 September 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland Orpington Road Chislehurst Kent BR7 6RA

Director Name	Mr Geoffrey Michael Kelsey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Shortlands Road Bromley Kent BR2 0JD

Director Name	Mr Richard George Claxton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(5 years after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Newstead 132 Coombe Lane Croydon Surrey CR0 5RF

Director Name	Richard Steven McAllister
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 August 2008)
Role	Chartered Surveyor
Correspondence Address	37 Le May Avenue Grove Park London SE12 9SU

Director Name	Mr Christopher James Bishop
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Styles Way Beckenham Kent BR3 3AJ

Director Name	Mr Robert Thomson Gibb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Carolyn Drive Orpington Kent BR6 9ST

Director Name	Mr John Frederick Pelling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Secretary Name	Mr Christopher James Bishop
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Styles Way Beckenham Kent BR3 3AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Widmore Road Bromley Kent BR1 1RY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£505,000
Gross Profit	£186,658
Net Worth	£2
Cash	£1,055
Current Liabilities	£36,262

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Full accounts made up to 30 June 2006 (10 pages)
15 August 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2005	Full accounts made up to 30 June 2005 (9 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Full accounts made up to 30 June 2004 (9 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	Return made up to 10/06/04; full list of members (7 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	New director appointed (2 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Full accounts made up to 30 June 2003 (9 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Full accounts made up to 30 June 2002 (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Return made up to 10/06/01; full list of members (7 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
14 November 2000	Registered office changed on 14/11/00 from: the yard 1 walters yard bromley kent BR1 1QA (1 page)
25 September 2000	Full accounts made up to 30 June 2000 (8 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 10/06/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (8 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
14 July 1998	Ad 16/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
30 June 1998	Memorandum and Articles of Association (11 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1998	Company name changed downlink LIMITED\certificate issued on 25/06/98 (3 pages)
19 June 1998	Registered office changed on 19/06/98 from: 788-790 finchley road london NW11 7UR (1 page)
10 June 1998	Incorporation (17 pages)

Peliken Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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