Pelcombe Overseas Limited

Company Name	Pelcombe Overseas Limited
Company Status	Dissolved
Company Number	03239563
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)
Previous Name	Calloner Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Ashmore
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	Clairmont East End East Bergholt Colchester Essex CO7 6XQ

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Closed
Appointed	30 September 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Roger David Stephen Cole
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Gordon Way Dovercourt Harwich Essex CO12 3TW

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	Frank Alan Pickup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2001)
Role	SAD
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Secretary Name	Frank Alan Pickup
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2001)
Role	SAD
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Location

Registered Address	Main Road Harwich Essex CO12 4LP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
4 September 2002	Application for striking-off (1 page)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001	Return made up to 19/08/01; full list of members (7 pages)
6 September 2000	Return made up to 19/08/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 September 1999	Return made up to 19/08/99; full list of members (6 pages)
14 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 June 1999	Particulars of mortgage/charge (5 pages)
26 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 August 1998	Return made up to 19/08/98; no change of members (6 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 January 1998	Director resigned (1 page)
18 September 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 September 1997	Return made up to 19/08/97; full list of members (6 pages)
16 July 1997	Particulars of mortgage/charge (11 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
7 November 1996	Company name changed calloner LIMITED\certificate issued on 08/11/96 (2 pages)
19 August 1996	Incorporation (25 pages)

Pelcombe Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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