About

Registered Number: 00240355
Date of Incorporation: 15/06/1929 (95 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/01/2017 (8 years and 2 months ago)
Registered Address: Kendal House, 41 Scotland Street, Sheffield, S3 7BS

 

Having been setup in 1929, The Pelters Co Ltd are based in Sheffield, it has a status of "Dissolved". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Dorothy Ann N/A - 1
MOSS, Penelope Gay N/A - 1
MOSS, Timothy Nicholas N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 11 October 2016
4.68 - Liquidator's statement of receipts and payments 22 April 2016
AD01 - Change of registered office address 13 August 2015
AA - Annual Accounts 02 March 2015
AD01 - Change of registered office address 27 February 2015
RESOLUTIONS - N/A 26 February 2015
4.70 - N/A 26 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2015
AR01 - Annual Return 02 December 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 18 October 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 26 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 13 November 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 08 December 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 11 December 1993
363a - Annual Return 12 February 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 03 December 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 25 April 1990
AA - Annual Accounts 11 April 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
169 - Return by a company purchasing its own shares 04 April 1989
288 - N/A 09 March 1989
288 - N/A 09 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 06 September 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 10 July 1987
288 - N/A 10 July 1987
363 - Annual Return 14 July 1986
AA - Annual Accounts 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 March 1980 Outstanding

N/A

Mortgage debenture 09 November 1979 Outstanding

N/A

Legal mortgage 13 December 1974 Outstanding

N/A

Legal mortgage 05 June 1973 Outstanding

N/A

Legal charge 02 August 1971 Outstanding

N/A

Charge 10 May 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.