Pelton
Chester Le Street
County Durham
DH2 1EL
Secretary Name | Sima Hashemi |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2004(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 23 August 2011) |
Role | Company Director |
Correspondence Address | 17 Barbary Close Pelton County Durham DH2 1EL |
Secretary Name | Mirza Khalil Navabi |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Barbary Close Pelton County Durham DH2 1EL |
Secretary Name | Mohsen Navabi |
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Nationality | Iranian |
Status | Resigned |
Appointed | 15 September 2003(3 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | 17 Barbary Close Peton County Durham DH2 7EL |
Registered Address | 17 Barbary Close Pelton Chester Le Street County Durham DH2 1EL |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Pelton |
Ward | Pelton |
Built Up Area | Sunderland |
Latest Accounts | 26 January 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 26 January |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2011 | Application to strike the company off the register (3 pages) |
28 April 2011 | Application to strike the company off the register (3 pages) |
20 October 2010 | Accounts for a dormant company made up to 26 January 2010 (3 pages) |
20 October 2010 | Accounts for a dormant company made up to 26 January 2010 (3 pages) |
2 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-02
|
2 October 2010 | Director's details changed for Mr Hesamedin Navabi on 20 September 2010 (2 pages) |
2 October 2010 | Director's details changed for Mr Hesamedin Navabi on 20 September 2010 (2 pages) |
2 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-02
|
14 October 2009 | Total exemption full accounts made up to 26 January 2009 (5 pages) |
14 October 2009 | Total exemption full accounts made up to 26 January 2009 (5 pages) |
26 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
26 September 2009 | Secretary's change of particulars / sima hashemi / 10/09/2009 (1 page) |
26 September 2009 | Director's change of particulars / hesamedin navabi / 10/09/2009 (1 page) |
26 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
26 September 2009 | Secretary's Change of Particulars / sima hashemi / 10/09/2009 / HouseName/Number was: , now: 17; Street was: 63 middleham close, now: barbary close; Post Town was: ouston, now: pelton; Post Code was: DH2 1TB, now: DH2 1EL (1 page) |
26 September 2009 | Director's Change of Particulars / hesamedin navabi / 10/09/2009 / HouseName/Number was: , now: 17; Street was: 63 middleham close, now: barbary close; Area was: ouston, now: pelton; Post Code was: DH2 1TB, now: DH2 1EL; Occupation was: civil engineer, now: engineer (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 63 middleham close ouston chester le street county durham DH2 1TB (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 63 middleham close ouston chester le street county durham DH2 1TB (1 page) |
16 October 2008 | Total exemption full accounts made up to 26 January 2008 (5 pages) |
16 October 2008 | Total exemption full accounts made up to 26 January 2008 (5 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
18 October 2007 | Total exemption full accounts made up to 26 January 2007 (5 pages) |
18 October 2007 | Total exemption full accounts made up to 26 January 2007 (5 pages) |
10 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
18 September 2006 | Total exemption full accounts made up to 26 January 2006 (5 pages) |
18 September 2006 | Total exemption full accounts made up to 26 January 2006 (5 pages) |
11 November 2005 | Total exemption full accounts made up to 26 January 2005 (5 pages) |
11 November 2005 | Total exemption full accounts made up to 26 January 2005 (5 pages) |
10 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
10 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
12 November 2004 | Total exemption full accounts made up to 26 January 2004 (6 pages) |
12 November 2004 | Total exemption full accounts made up to 26 January 2004 (6 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members
|
7 October 2004 | New secretary appointed (2 pages) |
5 November 2003 | Total exemption full accounts made up to 26 January 2003 (6 pages) |
5 November 2003 | Total exemption full accounts made up to 26 January 2003 (6 pages) |
16 October 2003 | Return made up to 20/09/03; full list of members
|
16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
22 October 2002 | Total exemption full accounts made up to 26 January 2002 (6 pages) |
22 October 2002 | Total exemption full accounts made up to 26 January 2002 (6 pages) |
14 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
14 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
25 January 2002 | Amended accounts made up to 26 January 2001 (6 pages) |
25 January 2002 | Amended accounts made up to 26 January 2001 (6 pages) |
13 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
24 July 2001 | Accounting reference date extended from 30/09/00 to 26/01/01 (1 page) |
24 July 2001 | Total exemption full accounts made up to 26 January 2001 (5 pages) |
24 July 2001 | Accounting reference date extended from 30/09/00 to 26/01/01 (1 page) |
24 July 2001 | Total exemption full accounts made up to 26 January 2001 (5 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
20 September 1999 | Incorporation (15 pages) |