PEL Interiors Limited

Company Name	PEL Interiors Limited
Company Status	Dissolved
Company Number	05854254
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Archticket Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Derek John Hollaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	3 years (resigned 23 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Sycamore Close Sedbergh Cumbria LA10 5EB

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,000
Gross Profit	£116,000
Net Worth	£137,000
Cash	£287,000
Current Liabilities	£226,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
20 April 2020	Application to strike the company off the register (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (14 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019	Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (14 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Full accounts made up to 31 December 2016 (13 pages)
6 July 2017	Notification of Vinci Construction Uk Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Vinci Construction Uk Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (14 pages)
4 August 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 July 2009	Appointment terminated director derek hollaway (1 page)
29 July 2009	Appointment terminated director derek hollaway (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 July 2009	Return made up to 23/06/09; full list of members (6 pages)
11 July 2009	Return made up to 23/06/09; full list of members (6 pages)
11 February 2009	Director's change of particulars / derek hollaway / 01/01/2009 (2 pages)
11 February 2009	Director's change of particulars / derek hollaway / 01/01/2009 (2 pages)
14 July 2008	Return made up to 23/06/08; full list of members (6 pages)
14 July 2008	Return made up to 23/06/08; full list of members (6 pages)
10 July 2008	Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
10 July 2008	Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (17 pages)
7 May 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Return made up to 22/06/07; full list of members (6 pages)
23 July 2007	Return made up to 22/06/07; full list of members (6 pages)
1 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
1 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Registered office changed on 11/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New secretary appointed (4 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New secretary appointed (4 pages)
11 July 2006	Registered office changed on 11/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
3 July 2006	Company name changed archticket LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed archticket LIMITED\certificate issued on 03/07/06 (2 pages)
22 June 2006	Incorporation (17 pages)
22 June 2006	Incorporation (17 pages)

PEL Interiors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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