Liquidation
Company Information for W.J.PELLOW LIMITED
C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
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Company Registration Number
00083185
Private Limited Company
Liquidation |
Company Name | |
---|---|
W.J.PELLOW LIMITED | |
Legal Registered Office | |
C/O POPPLETON & APPLEBY 35 LUDGATE HILL BIRMINGHAM B3 1EH | |
Company Number | 00083185 | |
---|---|---|
Company ID Number | 00083185 | |
Date formed | 1905-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2006 | |
Account next due | 31/01/2008 | |
Latest return | 26/06/2007 | |
Return next due | 24/07/2008 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 06:47:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MILLER |
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DAVID JAMES DEAKIN |
||
CHRISTOPHER PAUL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ELLISON |
Company Secretary | ||
RAYMOND ELLISON |
Director | ||
BRIAN WOODHOUSE |
Director | ||
BRIAN WOODHOUSE |
Company Secretary | ||
DOROTHY EDIT WOODHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAKIN AND FRANCIS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1919-12-29 | Active | |
DEAKIN AND FRANCIS LIMITED | Director | 1993-01-04 | CURRENT | 1919-12-29 | Active | |
DEAKIN AND FRANCIS LIMITED | Director | 2004-11-01 | CURRENT | 1919-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008 | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 15-17 REGENT PLACE BIRMINGHAM B1 3NL | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
88(2)R | AD 14/07/95--------- £ SI 13532@1=13532 £ IC 101468/115000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | £ NC 15000/515000 06/03/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES04 | NC INC ALREADY ADJUSTED 06/03/96 | |
88(2)R | AD 06/03/96--------- £ SI 100000@1=100000 £ IC 1468/101468 | |
ORES14 | CAP 100000 06/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
122 | RECON 31/01/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 31/01/92 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/01/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 166 WARSTONE LANE HOCKLEY BIRMINGHAM B18 6HL | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (3622 - Manufacture of jewellery & related) as W.J.PELLOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |