| Company Name | Peldon Rose (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165229 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 3 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | James Edward Ross |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 93 Merton Hall Road Wimbledon London SW19 3PX |
| Director Name | Andrew Neil Yates |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Luttrell Avenue London SW15 6PE |
| Secretary Name | Mr Jitesh Natubhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Croham Park Avenue South Croydon Surrey CR2 7HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Broadheath House 83 Wimbledon Parkside London SW19 5LP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2003 | Application for striking-off (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 July 2002 | Return made up to 21/02/02; full list of members; amend (5 pages) |
| 2 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 25 June 2002 | Location of register of members (1 page) |
| 8 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: saint georges house 5 saint georges road wimbledon london, SW19 4DR (1 page) |
| 11 July 2001 | Director's particulars changed (2 pages) |
| 25 June 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Incorporation (15 pages) |