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W.J.PELLOW LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

W.J.PELLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00083185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.01.10
dissolution date: 2010.01.08
last member list: 2007.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.26
documents available: 1

Mortgages:

DEAKIN & FRANCIS LIMITED
SINGLE DEBENTURE - Outstanding on 1992.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.02.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
Form type: 4.68
Date: 2008.11.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 15-17 REGENT PLACE, BIRMINGHAM, B1 3NL
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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AD 14/07/95---------, £ SI [email protected]=13532, £ IC 101468/115000
Form type: 88(2)R
Date: 1996.07.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.25
£2.95
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£ NC 15000/515000, 06/03/96
Form type: 123
Date: 1996.03.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.15
£2.95
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NC INC ALREADY ADJUSTED 06/03/96
Form type: ORES04
Date: 1996.03.15
£2.95
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AD 06/03/96---------, £ SI [email protected]=100000, £ IC 1468/101468
Form type: 88(2)R
Date: 1996.03.15
£2.95
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CAP 100000 06/03/96
Form type: ORES14
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RECON, 31/01/92
Form type: 122
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/01/92
Form type: SRES12
Date: 1992.02.21
Child documents:
Document type: ANNOTATION
Date: 1992.02.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/01/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, 166 WARSTONE LANE, HOCKLEY, BIRMINGHAM B18 6HL
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.14

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Company directors and board members:

CHRISTOPHER PAUL MILLER (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.01 - 2010.01.08
21 STRATFORD CLOSE MILKING BANK , DUDLEY
DY1 2SZ, WEST MIDLANDS
DAVID JAMES DEAKIN (dissolve)
Director, JEWELLER, 1992.01.31 - 2010.01.08
THE LAKES WHITBOURNE , WORCESTER
WR6 5RH, WORCS
CHRISTOPHER PAUL MILLER (dissolve)
Director, COMPANY DIRECTOR, 2004.11.01 - 2010.01.08
21 STRATFORD CLOSE MILKING BANK , DUDLEY
DY1 2SZ, WEST MIDLANDS
RAYMOND ELLISON (dissolve)
Secretary, ACCOUNTANT, 1992.01.31 - 2004.11.01
HOLLYOAK DARBY ROAD COALBROOKDALE , TELFORD
TF8 7EP, SHROPSHIRE
BRIAN WOODHOUSE (dissolve)
Secretary, 1991.06.26 - 1992.01.31
24 ST BLAISE ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 5NH, WEST MIDLANDS
RAYMOND ELLISON (dissolve)
Director, ACCOUNTANT, 1992.01.31 - 2004.11.01
HOLLYOAK DARBY ROAD COALBROOKDALE , TELFORD
TF8 7EP, SHROPSHIRE
BRIAN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.12.23
24 ST BLAISE ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 5NH, WEST MIDLANDS
DOROTHY EDIT WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.01.31
24 ST BLAISE ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 5NH, WEST MIDLANDS

Companies near to W.J.PELLOW ltd.

Information about the Private Limited Company W.J.PELLOW 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: 2016.04.03. Reload the data