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R.PELL LIMITED

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

Company details

1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BZ

R.PELL LIMITED on the map

Company type: Private Limited Company
Company number: 00264251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.06
dissolution date: 1994.07.12
last member list: 1999.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company R.PELL LIMITED was a Private Limited Company, registration number 00264251, established in United Kingdom on the 6. April 1932. The company was dissolved. The company was in business for 84 years and 7 months. The company used to be located at 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BZ. Business of the company R.PELL LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.05.06. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.12.21. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.01.02
THE NATIONAL PROVIDENT INSTITUTION
LEGAL CHARGE - Outstanding on 1965.05.05
BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE - Outstanding on 1970.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD
Form type: 287
Date: 2000.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.18
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1995.06.20
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RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
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REGISTERED OFFICE CHANGED ON 20/06/95 FROM:, ADMINISTRATION BUILDING, EMI ELSTREE STUDIOS, BOREHAMWOOD, HERTS WD6 1JG
Form type: 287
Date: 1995.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1995.06.20
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.20
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RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 16/06/95
Form type: AC92
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/83
Form type: AA
Date: 1986.05.08

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Company directors and board members:

DAVID THOMAS HAWKINGS (dissolve)
Secretary, 1990.12.03 - 1994.07.12
9 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT
ANDREW DOUGLAS FARLEY (dissolve)
Director, SOLICITOR, 1997.05.13 - 1994.07.12
70 STREATHBOURNE ROAD TOOTING , LONDON
SW17 8QY
RICHARD MICHAEL MOYSE (dissolve)
Director, SOLICITOR, 1997.03.11 - 1994.07.12
19 ST JAMES'S DRIVE , LONDON
SW17 7RN
ROBERT JUSTIN LLOYD-DAVIES (dissolve)
Director, SOLICITOR, 1993.08.20 - 1997.03.11
PINE ACRES CHURT ROAD BEACON HILL , HINDHEAD
GU26 6PD, SURREY
BARBARA LOUISE PELL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 1997.03.10
7 HAWTREY ROAD , LONDON
NW3 3SS

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Information about the Private Limited Company R.PELL 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: 2016.04.15. Reload the data