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PELION INVESTMENTS

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Company details

MELBOURNE HOUSE, MELBOURNE ROAD, WALLINGTON, SURREY, SM6 8SD

PELION INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 01087656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.19
dissolution date: 1998.09.08
last member list: 1997.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/97
Form type: SRES03
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/96
Form type: SRES03
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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S366A DISP HOLDING AGM 23/08/95
Form type: ELRES
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/95
Form type: SRES03
Date: 1995.09.21
£2.95
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S252 DISP LAYING ACC 23/08/95
Form type: ELRES
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/94
Form type: SRES03
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/12/93
Form type: ELRES
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/12/90
Form type: SRES03
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/02/90
Form type: SRES03
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/03/89
Form type: SRES03
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311288
Form type: SRES03
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260488
Form type: SRES03
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100388
Form type: SRES03
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 041187
Form type: SRES03
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO UNLTD
Form type: REREG(U)
Date: 1987.02.04

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Company directors and board members:

PETER MARK CUMINS (dissolve)
Secretary, 1997.01.14 - 1998.09.08
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
PAUL ANDREW BONSOR (dissolve)
Director, 1997.01.14 - 1998.09.08
37 BEECHES AVENUE , CARSHALTON BEECHES
SM5 3LJ, SURREY
FRANCES JANET CLARKE (dissolve)
Director, 1991.11.21 - 1998.09.08
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
FRANCES JANET CLARKE (dissolve)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1992.07.30 - 1997.01.14
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
JOHN ARTHUR RUTTER (dissolve)
Secretary, 1991.11.21 - 1992.07.30
17 BREDWARD CLOSE , SLOUGH
SL1 7DL, BERKSHIRE
JOHN FRANK EDWARD CLARKE (dissolve)
Director, 1991.11.21 - 1997.01.04
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT

Companies near to PELION INVESTMENTS

Information about the Private Unlimited Company PELION INVESTMENTS 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: 2016.07.23. Reload the data