| Company Name | Peter-John Gell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068825 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Francesca Helen Gell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Los Pinos Block 8 Apt 2 Los Arqueros C De Ronda 166 5 Benahavis Malaga 29679 Foreign |
| Director Name | Peter-John Gell |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Los Pinos Block 8 Apt 2 Los Arqueros C De Ronda 166 5 Benahavis Malaga 29679 Foreign |
| Secretary Name | Francesca Helen Gell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Los Pinos Block 8 Apt 2 Los Arqueros C De Ronda 166 5 Benahavis Malaga 29679 Foreign |
| Director Name | Chelsea Anne Gell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2002(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 February 2007) |
| Role | Fine Art |
| Correspondence Address | Los Pinos 8-2 Los Arqveros C-De Ronda Benahavis Marbella Malaga 29679 Spain |
| Director Name | Jason James Edward Gell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(4 years after company formation) |
| Appointment Duration | 2 years (resigned 15 June 2001) |
| Role | Manager |
| Correspondence Address | Los Pinos Block 8 Apt 2 Los Arqueros C De Ronda 166 5 29676 Benahavis Malaga Foreign |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Pollock & Co Ca West End House High Street Melrose TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: suite 11892 72 new bond st london W1Y 9DD (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 July 2006 | Application for striking-off (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 12 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Return made up to 15/06/01; full list of members
|
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 June 2000 | Return made up to 15/06/00; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 25 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 18 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |