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P.T. NELOM LIMITED

Learn more about P.T. NELOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS

P.T. NELOM LIMITED on the map

Company type: Private Limited Company
Company number: 00302434
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.06.29
last member list: 2003.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.05.17
overdue: OVERDUE
last made update: 2003.04.19
documents available: 1

Mortgages:

PEARL CATERING EQUIPMENT SERVICES LIMITED
DEED OF DEPOSIT - Outstanding on 1999.04.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 5 CRADOCK ROAD, READING, BERKS, RG2 0JT
Form type: 287
Date: 2004.03.30
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COMPANY NAME CHANGED, THOS. P. HEADLAND ORGANISATION L, IMITED(THE), CERTIFICATE ISSUED ON 26/03/04
Form type: CERTNM
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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POS 22/01/97
Form type: SRES09
Date: 1997.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12

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Company directors and board members:

JAMES ERNEST RICHARDSON (dissolve)
Secretary, 2002.02.27
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1992.04.19
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, MANAGER, 1992.04.19
HOLLY HOUSE SANDS ROAD , FARNHAM
GU10 1PX, SURREY
JAMES ERNEST RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.22
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
MICHAEL IAN THOMPSON (dissolve)
Director, MANAGER, 1995.10.02
SEASONS WOODHAM ROAD, BATTLESBRIDGE , WICKFORD
SS11 7QL, ESSEX
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Secretary, 1998.03.25 - 1998.10.23
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
JANE MARGARET HEADLAND (dissolve)
Secretary, MANAGER, 1998.10.23 - 2002.02.27
224 CAMBERWELL NEW ROAD , LONDON
SE5 0RR
LEONARD THOMAS PAGET HEADLAND (dissolve)
Secretary, 1992.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
BRIAN FRANK ANGEL (dissolve)
Director, MANAGER, 1995.10.02 - 2000.12.31
16 SUTHERLAND DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 9BB
BRIAN CHARLES GRANGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1998.07.09
BEECH GATE LONGHEATH DRIVE , LITTLE BOOKHAM
KT23 3AX, SURREY
JANE MARGARET HEADLAND (dissolve)
Director, MANAGER, 1998.10.23 - 2004.03.29
VIA SANT AGOSTINO 5 , FIRENZE 51025
FOREIGN, TUSCANY
ITALY
LEONARD THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1992.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW

Companies near to P.T. NELOM ltd.

Information about the Private Limited Company P.T. NELOM 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: 2016.04.20. Reload the data