| Company Name | Pelaw Newsagents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06462334 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Names | DGW (2007) Limited and Lillymay Limited |
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 | Kenneth Allen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 3QL |
| Secretary Name | Valerie Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Jesmond Dene Road Jesmond Newcastle Upon Tyne NE2 3QL |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 100 at £1 | Kenneth Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Change of name notice (2 pages) |
| 13 August 2012 | Company name changed lillymay LIMITED\certificate issued on 13/08/12
|
| 13 August 2012 | Company name changed lillymay LIMITED\certificate issued on 13/08/12
|
| 13 August 2012 | Change of name notice (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 27 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Kenneth Allen on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Kenneth Allen on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Kenneth Allen on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 24 September 2009 | Secretary's change of particulars / valerie allen / 08/09/2009 (1 page) |
| 24 September 2009 | Secretary's Change of Particulars / valerie allen / 08/09/2009 / HouseName/Number was: 44,, now: 26; Street was: the grainger, north west side, now: jesmond dene road; Area was: the staithes, dunston, now: jesmond; Post Town was: gateshead, now: newcastle upon tyne; Region was: tyne and wear, now: ; Post Code was: NE8 2BG, now: NE2 3QL (1 page) |
| 24 September 2009 | Director's change of particulars / kenneth allen / 08/09/2009 (1 page) |
| 24 September 2009 | Director's Change of Particulars / kenneth allen / 08/09/2009 / HouseName/Number was: , now: 26; Street was: 44 the grainger north west side, now: jesmond dene road; Area was: the staithes, now: jesmond; Post Town was: dunston, now: newcastle upon tyne; Region was: gateshead, now: ; Post Code was: NE8 2BG, now: NE2 3QL (1 page) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 19 January 2009 | Director's Change of Particulars / kenneth allen / 23/01/2008 / HouseName/Number was: , now: 44,; Street was: 10 brookfield terrace, now: the grainger, north west side,; Area was: pelaw, now: the staithes, dunston; Post Code was: NE10 0QU, now: NE8 2BG (1 page) |
| 19 January 2009 | Secretary's Change of Particulars / valerie allen / 23/01/2008 / HouseName/Number was: , now: 44,; Street was: 10 brookfield terrace, now: the grainger, north west side; Area was: pelaw, now: the staithes, dunston; Post Code was: NE10 0QU, now: NE8 2BG (1 page) |
| 19 January 2009 | Secretary's change of particulars / valerie allen / 23/01/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / kenneth allen / 23/01/2008 (1 page) |
| 23 January 2008 | Company name changed dgw (2007) LIMITED\certificate issued on 23/01/08 (2 pages) |
| 23 January 2008 | Company name changed dgw (2007) LIMITED\certificate issued on 23/01/08 (2 pages) |
| 2 January 2008 | Incorporation (12 pages) |
| 2 January 2008 | Incorporation (12 pages) |