Company NamePeter Nelson (Holdings) Limited
Company StatusDissolved
Company Number00358156
CategoryPrivate Limited Company
Incorporation Date11 December 1939(84 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Elisabeth Gillian Constable
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(52 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCoach House Netherleigh Elmete Lane
Roundhay
Leeds
West Yorkshire
LS8 2LN
Director NameMrs Margaret Nelson
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(52 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressWild Duck Cottage
Church Lane Holy Island
Berwick-On-Tweed
Northumbria
TD15 2RX
Scotland
Director NameMr Nicholas Nelson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(52 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressAusten Lea Austenwood Lane
Chalfont-St-Peter
Gerrards Cross
Buckinghamshire
SL9 9DA
Secretary NameMrs Elisabeth Gillian Constable
NationalityBritish
StatusCurrent
Appointed31 December 1991(52 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCoach House Netherleigh Elmete Lane
Roundhay
Leeds
West Yorkshire
LS8 2LN

Location

Registered AddressYorkshire House
Greek Street
Leeds
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 August 1998Dissolved (1 page)
1 October 1997Liquidators statement of receipts and payments (5 pages)
23 April 1997Liquidators statement of receipts and payments (5 pages)
15 April 1996Appointment of a voluntary liquidator (1 page)
4 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 1996Declaration of solvency (3 pages)
18 January 1996Return made up to 31/12/95; no change of members (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)