| Company Name | D Pelosi & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC068946 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1979(44 years, 9 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Liam Anthony Stratton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(21 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 05 February 2019) |
| Role | Wholesale Tobacconist |
| Correspondence Address | 19 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Director Name | Anthony Pelosi |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 February 2004) |
| Role | Merchant |
| Correspondence Address | Todhill Capelrig Road Newton Mearns Glasgow G77 6LA Scotland |
| Director Name | Fay Pelosi |
|---|---|
| Date of Birth | May 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 June 1998) |
| Role | Merchant |
| Correspondence Address | 97 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland |
| Director Name | John Pelosi |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 11 March 1999) |
| Role | Merchant |
| Correspondence Address | 97 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland |
| Secretary Name | Anthony Pelosi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 July 1999) |
| Role | Company Director |
| Correspondence Address | Todhill Capelrig Road Newton Mearns Glasgow G77 6LA Scotland |
| Director Name | Jane Cossar Pelosi |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(20 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 March 2011) |
| Role | Physiotherapist |
| Correspondence Address | Todhill Capelrig Road, Newton Mearns Glasgow Lanarkshire G77 6LA Scotland |
| Director Name | Jane Clements Stratton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(20 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 March 2011) |
| Role | Housewife |
| Correspondence Address | 19 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Secretary Name | John Harvey Pelosi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(20 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 March 2011) |
| Role | Engineer |
| Correspondence Address | 2 Barnowl Road Rogiet Monmouthshire NP26 3UL Wales |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£101,728 |
| Cash | £1,936 |
| Current Liabilities | £154,950 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 9 January 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 24 January 2012 | Notice of receiver's report (6 pages) |
| 24 January 2012 | Notice of receiver's report (6 pages) |
| 17 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 17 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 18 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2011 | Termination of appointment of John Pelosi as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Jane Stratton as a director (2 pages) |
| 13 April 2011 | Termination of appointment of John Pelosi as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Jane Pelosi as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Jane Pelosi as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Jane Stratton as a director (2 pages) |
| 15 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 5 August 2009 | Alterations to floating charge 2 (5 pages) |
| 5 August 2009 | Alterations to floating charge 2 (5 pages) |
| 2 September 2008 | Secretary's change of particulars / john pelosi / 26/08/2007 (1 page) |
| 2 September 2008 | Secretary's change of particulars / john pelosi / 26/08/2007 (1 page) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 14 September 2007 | Alterations to a floating charge (5 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 14 September 2007 | Alterations to a floating charge (5 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 5 September 2007 | Location of register of members (1 page) |
| 5 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 September 2007 | Location of register of members (1 page) |
| 5 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 22 nithsdale road glasgow G41 2AN (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 22 nithsdale road glasgow G41 2AN (1 page) |
| 5 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 September 2004 | Return made up to 25/08/04; full list of members
|
| 30 September 2004 | Return made up to 25/08/04; full list of members
|
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 28 October 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 11 October 2000 | Return made up to 25/08/00; full list of members
|
| 11 October 2000 | Return made up to 25/08/00; full list of members
|
| 29 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 3 September 1999 | Auditor's resignation (1 page) |
| 3 September 1999 | Auditor's resignation (1 page) |
| 3 September 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 18 September 1998 | Return made up to 25/08/98; no change of members
|
| 18 September 1998 | Return made up to 25/08/98; no change of members
|
| 20 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 5 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 10 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 20 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 1 September 1995 | Full accounts made up to 30 April 1994 (13 pages) |
| 1 September 1995 | Full accounts made up to 30 April 1994 (13 pages) |
| 17 August 1995 | Return made up to 25/08/95; no change of members
|
| 17 August 1995 | Return made up to 25/08/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 26 May 1987 | Partic of mort/charge 4733 (3 pages) |
| 26 May 1987 | Partic of mort/charge 4733 (3 pages) |
| 7 May 1981 | Share capital (2 pages) |
| 7 May 1981 | Share capital (2 pages) |
| 9 January 1980 | Allotment of shares (2 pages) |
| 9 January 1980 | Allotment of shares (2 pages) |