| Company Name | Pellmoor Limited |
|---|---|
| Director | Noel Dermot Greaney |
| Company Status | Dissolved |
| Company Number | 04709867 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Noel Dermot Greaney |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(3 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Computer Consultant |
| Correspondence Address | 67 Holywell Hill St Albans Hertfordshire AL1 1HF |
| Secretary Name | Patrick Mulcrone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(3 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Highlands Lane Gerrards Cross Buckinghamshire SL9 0DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Warners 12-14 Greenhill Crescent Watford Business Park Watford Hertfordshire WD1 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 March 2007 | Dissolved (1 page) |
|---|---|
| 1 December 2006 | Completion of winding up (1 page) |
| 19 April 2006 | Order of court to wind up (2 pages) |
| 6 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 27 January 2005 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 2 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: flat 6 101 the parade watford hertfordshire WD17 1LU (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 March 2003 | Incorporation (18 pages) |