About

Registered Number: 05256411
Date of Incorporation: 12/10/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (5 years and 9 months ago)
Registered Address: C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB,

 

Pelham (Polegate) Ltd was registered on 12 October 2004 and are based in Manchester, it's status is listed as "Dissolved". The business has 4 directors listed as Bell, Martin, Campbell, Andy, Gorasia, Suresh Premji, Gorasia, Suresh Premji at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, Martin 13 December 2011 05 April 2012 1
CAMPBELL, Andy 05 April 2012 24 March 2018 1
GORASIA, Suresh Premji 15 October 2010 13 December 2011 1
GORASIA, Suresh Premji 15 October 2010 13 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
AD01 - Change of registered office address 06 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 14 May 2018
TM01 - Termination of appointment of director 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 October 2014
AA - Annual Accounts 09 June 2014
AA01 - Change of accounting reference date 05 March 2014
AR01 - Annual Return 04 November 2013
AD01 - Change of registered office address 14 October 2013
AA01 - Change of accounting reference date 29 July 2013
AD04 - Change of location of company records to the registered office 13 June 2013
AD01 - Change of registered office address 17 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
TM02 - Termination of appointment of secretary 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AP03 - Appointment of secretary 05 April 2012
AP03 - Appointment of secretary 15 December 2011
TM02 - Termination of appointment of secretary 15 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2011
AP01 - Appointment of director 16 February 2011
AD01 - Change of registered office address 10 February 2011
AR01 - Annual Return 08 November 2010
AP03 - Appointment of secretary 08 November 2010
AP03 - Appointment of secretary 20 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
RESOLUTIONS - N/A 16 November 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
363s - Annual Return 25 November 2005
287 - Change in situation or address of Registered Office 26 April 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
225 - Change of Accounting Reference Date 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
CERTNM - Change of name certificate 15 October 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.