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PELLMONT WHITE LIMITED

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

Company details

14 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL

PELLMONT WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 01038213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.13
dissolution date: 2015.04.07
last member list: 2013.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.29
Form type: LATEST SOC
Document description: 29/11/13 STATEMENT OF CAPITAL;GBP 750
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 2 MARKET SQUARE, DAVENTRY, NORTHAMPTONSHIRE NN11 4BH
Form type: 287
Date: 2006.06.02
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.12
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, WHITE LODGE, 38 OLD NORTON ROAD, DAVENTRY, NORTHAMPTONSHIRE NN11 5HU
Form type: 287
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, ASHORNE HALL, ASHORNE HILL, WARWICK, WARWICKSHIRE CV33 9QN
Form type: 287
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, CRONDAL ROAD, EXHALL INDUSTRIAL ESTATE, COVENTRY, CV7 9NH
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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COMPANY NAME CHANGED, BROADGATE INSTANT PRINT LIMITED, CERTIFICATE ISSUED ON 05/09/97
Form type: CERTNM
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

VALERIE IRENE PELL (dissolve)
Secretary, 2003.11.24 - 2015.04.07
WHITE LODGE NORTON ROAD , DAVENTRY
NN11 4GX, NORTHAMPTONSHIRE
DOUGLAS IVOR PELL (dissolve)
Director, 1992.11.20 - 2015.04.07
WHITE LODGE NORTON ROAD , DAVENTRY
NN11 4GX, NORTHANTS
JANET CHRISTINE WHITEHAND (dissolve)
Secretary, 2003.05.31 - 2003.11.24
ASHORNE HALL ASHORNE HILL , WARWICK
CV33 9QN, WARWICKSHIRE
GRAHAM MICHAEL WHITEHEAD (dissolve)
Secretary, 1992.11.20 - 2003.05.01
ASHORNE HALL ASHORNE HILL , WARWICK
CV33 9QN, WARWICKSHIRE
KENNETH MONTROSE (dissolve)
Director, 1992.11.20 - 1999.04.30
LEDBURN HOUSE HINCKLEY ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
GRAHAM MICHAEL WHITEHEAD (dissolve)
Director, 1992.11.20 - 2003.05.01
ASHORNE HALL ASHORNE HILL , WARWICK
CV33 9QN, WARWICKSHIRE
Date 2014.04.30
Shareholder Funds £ 7,671
Profit Loss Account Reserve £ 6,921
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 7,671
Net Current Assets Liabilities £ 7,671
Creditors Due Within One Year £ 49,473
Cash Bank In Hand £ 57,144
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750

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Information about the Private Limited Company PELLMONT WHITE 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: 2016.07.21. Reload the data