| Company Name | Pelham Chambers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07306142 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julia Elizabeth Fairburn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
| Director Name | Dr Dinshaw Rustam Master |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Consultant Psychiatrist |
| Country of Residence | England |
| Correspondence Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
| Director Name | Mr Thomas Edward Master |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
| Secretary Name | Julia Elizabeth Fairburn |
|---|---|
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
| Director Name | Dr Paul Martin McLaren |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Consultant Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
Contact
| Website | my.pelhamchambers.com |
|---|
Location
| Registered Address | Keats House 24-26 St. Thomas Street London SE1 9RS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Trustees Of Dinshaw Master Discretion Trust 40.00% Ordinary |
|---|---|
| 35 at £1 | Thomas Edward Master 35.00% Ordinary |
| 25 at £1 | Julia Elizabeth Fairburn 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 1 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 27 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 27 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 4 October 2013 | Termination of appointment of Paul Mclaren as a director (1 page) |
| 4 October 2013 | Termination of appointment of Paul Mclaren as a director (1 page) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 7 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 10 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 6 July 2010 | Incorporation
|
| 6 July 2010 | Incorporation
|
| 6 July 2010 | Incorporation
|