PELL Investments(Chigwell)Limited

Company Name	PELL Investments(Chigwell)Limited
Company Status	Dissolved
Company Number	00543838
Category	Private Limited Company
Incorporation Date	27 January 1955(69 years, 3 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert William Chappell Obe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(36 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (closed 05 December 2017)
Role	Optometrist
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Sarah Frances Peeters
Nationality	British
Status	Closed
Appointed	30 May 2000(45 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 05 December 2017)
Role	Personal Assistant
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mrs Janet Edith Handley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 1995)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	95 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Patricia Louise Hughes
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 Percy Road Romford Essex RM7 8QX

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

46k at £1	Chappell Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Accounts for a dormant company made up to 31 October 2016 (8 pages)
9 December 2016	Accounts for a dormant company made up to 31 October 2016 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
28 June 2016	Director's details changed for Mr Robert William Chappell Obe on 24 May 2016 (2 pages)
28 June 2016	Secretary's details changed for Sarah Frances Peeters on 24 May 2016 (1 page)
28 June 2016	Secretary's details changed for Sarah Frances Peeters on 24 May 2016 (1 page)
28 June 2016	Director's details changed for Mr Robert William Chappell Obe on 24 May 2016 (2 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 46,000 (4 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 46,000 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 46,000 (4 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 46,000 (4 pages)
1 April 2015	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 April 2015 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 June 2014	Director's details changed for Robert William Chappell Obe on 1 May 2014 (2 pages)
13 June 2014	Director's details changed for Robert William Chappell Obe on 1 May 2014 (2 pages)
13 June 2014	Director's details changed for Robert William Chappell Obe on 1 May 2014 (2 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 46,000 (4 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 46,000 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
1 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
23 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 September 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
14 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 23/05/09; full list of members (3 pages)
23 June 2009	Return made up to 23/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 August 2008	Return made up to 23/05/08; full list of members (3 pages)
22 August 2008	Return made up to 23/05/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 June 2007 (9 pages)
28 January 2008	Full accounts made up to 30 June 2007 (9 pages)
18 June 2007	Return made up to 23/05/07; full list of members (6 pages)
18 June 2007	Return made up to 23/05/07; full list of members (6 pages)
29 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
29 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
8 September 2006	Return made up to 23/05/06; full list of members (6 pages)
8 September 2006	Return made up to 23/05/06; full list of members (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 July 2005	Return made up to 23/05/05; full list of members (6 pages)
28 July 2005	Return made up to 23/05/05; full list of members (6 pages)
15 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 June 2004	Return made up to 23/05/04; full list of members (6 pages)
29 June 2004	Return made up to 23/05/04; full list of members (6 pages)
12 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
15 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 December 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 July 2002	Return made up to 23/05/02; full list of members (6 pages)
21 July 2002	Return made up to 23/05/02; full list of members (6 pages)
15 November 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 November 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 September 2001	Return made up to 23/05/01; full list of members (6 pages)
4 September 2001	Return made up to 23/05/01; full list of members (6 pages)
1 May 2001	Return made up to 23/05/00; no change of members (6 pages)
1 May 2001	Return made up to 23/05/00; no change of members (6 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
7 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 June 2000	Registered office changed on 07/06/00 from: 11 queens road brentwood essex CM14 4HE (1 page)
7 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 June 2000	Registered office changed on 07/06/00 from: 11 queens road brentwood essex CM14 4HE (1 page)
2 June 2000	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Director's particulars changed (7 pages)
23 April 1999	Particulars of contract relating to shares (4 pages)
23 April 1999	Particulars of contract relating to shares (4 pages)
14 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
14 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
13 April 1999	Memorandum and Articles of Association (4 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Memorandum and Articles of Association (4 pages)
13 April 1999	Nc inc already adjusted 30/03/99 (1 page)
13 April 1999	Ad 30/03/99--------- Â£ si 43700@1=43700 Â£ ic 2300/46000 (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Nc inc already adjusted 30/03/99 (1 page)
13 April 1999	Ad 30/03/99--------- Â£ si 43700@1=43700 Â£ ic 2300/46000 (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 July 1998	Return made up to 23/05/98; full list of members (7 pages)
8 July 1998	Return made up to 23/05/98; full list of members (7 pages)
27 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
27 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 November 1997	Full accounts made up to 31 January 1997 (8 pages)
12 November 1997	Full accounts made up to 31 January 1997 (8 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 January 1996 (8 pages)
2 April 1997	Full accounts made up to 31 January 1996 (8 pages)
3 July 1996	Return made up to 23/05/96; no change of members (4 pages)
3 July 1996	Return made up to 23/05/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 January 1995 (8 pages)
7 February 1996	Full accounts made up to 31 January 1995 (8 pages)
11 October 1995	Director's particulars changed (2 pages)
11 October 1995	Director's particulars changed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
21 July 1995	Return made up to 23/05/95; full list of members (8 pages)
21 July 1995	Return made up to 23/05/95; full list of members (8 pages)

PELL Investments(Chigwell)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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