| Company Name | Pella Networks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08525300 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joanna May Gibbons |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Elmlee Close Chislehurst Kent BR7 5DU |
| Director Name | Carol Lesley Nichols |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Elmlee Close Chislehurst Kent BR7 5DU |
| Director Name | John Charles Nichols |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Elmlee Close Chislehurst Kent BR7 5DU |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mrs Joanna May Gibbons 52.00% Ordinary |
|---|---|
| 32 at £1 | Mr John Charles Nichols 32.00% Ordinary |
| 16 at £1 | Mrs Carol Lesley Nichols 16.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2016 | Application to strike the company off the register (3 pages) |
| 20 October 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 6 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 9 December 2013 | Registered office address changed from 77 Joy Lane Whitstable Kent CT5 4DE United Kingdom on 9 December 2013 (2 pages) |
| 9 December 2013 | Appointment of John Charles Nichols as a director (3 pages) |
| 9 December 2013 | Appointment of John Charles Nichols as a director (3 pages) |
| 9 December 2013 | Registered office address changed from 77 Joy Lane Whitstable Kent CT5 4DE United Kingdom on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 77 Joy Lane Whitstable Kent CT5 4DE United Kingdom on 9 December 2013 (2 pages) |
| 29 November 2013 | Appointment of Carol Lesley Nichols as a director (3 pages) |
| 29 November 2013 | Appointment of Joanna May Gibbons as a director (3 pages) |
| 29 November 2013 | Appointment of Carol Lesley Nichols as a director (3 pages) |
| 29 November 2013 | Appointment of Joanna May Gibbons as a director (3 pages) |
| 13 May 2013 | Incorporation (44 pages) |
| 13 May 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 May 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 May 2013 | Incorporation (44 pages) |