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PELIDON LIMITED

Learn more about PELIDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB

PELIDON LIMITED on the map

Company type: Private Limited Company
Company number: 04734675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.04.15
dissolution date: 2014.02.04
last member list: 2009.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7460 - Investigation & security

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.15
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.04.21
RICHARD ANTHONY EDWARD MAENNLING
RENT DEPOSIT DEED - Outstanding on 2009.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.04
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.09
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.01.12
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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SECRETARY APPOINTED NATALIE ROBINSON
Form type: 288a
Date: 2009.06.23
£2.19
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.23
£2.19
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 33 WILFRID ROAD, HOVE, EAST SUSSEX, BN3 7FJ
Form type: 287
Date: 2008.11.25
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.29
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.02
£2.19
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.19
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.19
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, 3 CLIFF AVENUE, PEACEHAVEN, EAST SUSSEX BN10 8QG
Form type: 287
Date: 2004.10.21
£2.19
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.19
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 3 CLIFF AVENUE, PEACEHAVEN, EAST SUSSEX BN10 8QG
Form type: 287
Date: 2003.05.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 36 ALPINE ROAD, HOVE, BN3 5HG
Form type: 287
Date: 2003.04.30
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.25
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2003.04.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.15

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Company directors and board members:

BRIAN MARTIN MOORE (dissolve)
Secretary, 2003.04.15 - 2014.02.04
33 WILFRID ROAD , HOVE
BN3 7FJ, EAST SUSSEX
NATALIE ANN ROBINSON (dissolve)
Secretary, 2009.06.17 - 2014.02.04
9 OAKFIELD CLOSE , LINDFIELD
RH16 2BJ, WEST SUSSEX
MATTHEW ROBINSON (dissolve)
Director, 2003.04.15 - 2014.02.04
36 ALPINE ROAD , HOVE
BN3 5HG, EAST SUSSEX
HCS SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2003.04.15 - 2003.04.16
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
HANOVER DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.04.15 - 2003.04.16
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN

Companies near to PELIDON ltd.

Information about the Private Limited Company PELIDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.09. Reload the data