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PELTON HOUSE LIMITED

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

Company details

2 CORNWALLIS TERRACE, HASTINGS, SUSSEX, TN34 1EB

PELTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00529545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.24
dissolution date: 2014.06.24
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN FELTON
Form type: TM01
Date: 2013.12.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.12
Form type: LATEST SOC
Document description: 12/11/13 STATEMENT OF CAPITAL;GBP 4
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED MR JOSEPH CHARLES LANGFORD SHARP
Form type: AP01
Date: 2011.01.26
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR FELTON / 01/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD POWER / 01/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CAFFERTY / 01/11/2009
Form type: CH01
Date: 2009.11.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/93
Form type: SRES03
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19

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Company directors and board members:

BERNARD CAFFERTY (dissolve)
Secretary, PART TIME MAGAZINE EDITOR, 2000.05.24 - 2014.06.24
6 WHITE ROCK HOUSE WHITE ROCK ROAD , HASTINGS
TN34 1LE, EAST SUSSEX
BERNARD CAFFERTY (dissolve)
Director, PART TIME MAGAZINE EDITOR, 2000.05.24 - 2014.06.24
6 WHITE ROCK HOUSE WHITE ROCK ROAD , HASTINGS
TN34 1LE, EAST SUSSEX
CONRAD POWER (dissolve)
Director, CIVIL SERVANT(RETIRED), 1996.01.01 - 2014.06.24
418 HAROLD ROAD , HASTINGS
TN35 5HG, EAST SUSSEX
JOSEPH CHARLES LANGFORD SHARP (dissolve)
Director, RETIRED, 2010.11.18 - 2014.06.24
2 CORNWALLIS TERRACE HASTINGS , SUSSEX
TN34 1EB
REGINALD ALBERT SAMUEL CLOAD (dissolve)
Secretary, 1991.11.01 - 2000.05.24
23 IRONLATCH AVENUE , ST LEONARDS ON SEA
TN38 9JE, EAST SUSSEX
IRIS LILIAN FRANCES BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2007.10.01
2 CORNWALLIS TERRACE , HASTINGS
TN34 1EB, EAST SUSSEX
REGINALD ALBERT SAMUEL CLOAD (dissolve)
Director, RETIRED, 1991.11.01 - 2000.05.24
23 IRONLATCH AVENUE , ST LEONARDS ON SEA
TN38 9JE, EAST SUSSEX
JOHN ARTHUR FELTON (dissolve)
Director, RETIRED, 1991.11.01 - 2013.11.20
16 THE COPPICE , HASTINGS
TN34 1YR, EAST SUSSEX
BERNARD CHARLES MAXEY HODSON (dissolve)
Director, RETIRED, 1991.11.01 - 1993.11.05
13 THE CLOISTERS ST JOHNS ROAD , ST LEONARDS ON SEA
TN37 6JT, EAST SUSSEX
BARRY HUGH RICHARDS (dissolve)
Director, CLERK WITH BRITISH GAS, 1991.11.01 - 1995.11.26
36 ABBOTSFIELD CLOSE , HASTINGS
TN34 2DT, EAST SUSSEX

Companies near to PELTON HOUSE ltd.

Information about the Private Limited Company PELTON HOUSE 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: 2016.05.14. Reload the data