PELLCOMP SOFTWARE LIMITED

Company summary

Insolvency history recorded

Company number: 01970712
Status: DISSOLVED
Incorporated / age: 12 December 198540 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Previous company names
PELLCOMP LIMITED
GRANTSFORD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
11 May 2026
Wound up
9 June 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  9 June 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  9 June 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne ACTIVE	Secretary	08 Aug 2022				1, More London Place, London, SE1 2AF
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
PELLANT, Mary Elizabeth RESIGNED	Secretary		23 Jun 2008			Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP
ROBSON, Martin RESIGNED	Secretary	23 Jun 2008	30 Jun 2022			Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom
DAVIES, Timothy James RESIGNED	Director	23 Jun 2008	30 Jun 2022	England	October 1974	Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom
FITZGERALD, Luke Desmond RESIGNED	Director	01 Apr 1998	04 Dec 2015	England	September 1943	Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom
GOVES, Mark Anthony RESIGNED	Director	23 Nov 2018	30 Jun 2022	England	August 1987	Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL
GRUBB, Matthew Peter RESIGNED	Director	04 Dec 2015	30 Jun 2022	England	November 1978	Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL
KERR, Richard James RESIGNED	Director	30 Jun 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
PELLANT, Mary Elizabeth RESIGNED	Director		23 Jun 2008		January 1951	Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP
PELLANT, Roger Graham RESIGNED	Director		23 Jun 2008		August 1952	Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP
ROBSON, Martin RESIGNED	Director	23 Jun 2008	30 Jun 2022	England	August 1964	Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom
WILSON, Gordon James RESIGNED	Director	30 Jun 2022	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne ACTIVE
Role: Secretary
Appointed on: 08 Aug 2022
Address: 1, More London Place, London, SE1 2AF

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

PELLANT, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2008
Address: Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP

ROBSON, Martin RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 30 Jun 2022
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom

DAVIES, Timothy James RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1974
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom

FITZGERALD, Luke Desmond RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: September 1943
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom

GOVES, Mark Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1987
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL

GRUBB, Matthew Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL

KERR, Richard James RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

PELLANT, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2008
Date of birth: January 1951
Address: Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP

PELLANT, Roger Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2008
Date of birth: August 1952
Address: Sweetbriar, Cranham, Gloucester, Gloucestershire, GL4 8HP

ROBSON, Martin RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1964
Address: Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1LL, United Kingdom

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom