| Company Name | Pelham (Chorlton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697422 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | Aztecgold Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Lorimer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
| Director Name | Mr Derek Lucie-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 November 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 South Eaton Place London SW1W 9ER |
| Secretary Name | Mr Derek Lucie-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 South Eaton Place London SW1W 9ER |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Axiscross House 25/27 Mossop Street London SW3 2LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 11 March 1999 | Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Memorandum and Articles of Association (9 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 24 February 1999 | Company name changed aztecgold LIMITED\certificate issued on 25/02/99 (2 pages) |
| 19 January 1999 | Incorporation (15 pages) |