Pelican Rouge Limited

Company Name	Pelican Rouge Limited
Company Status	Dissolved
Company Number	01438941
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	3

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	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(24 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(25 years after company formation)
Appointment Duration	6 years (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	28 April 2006(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Gary Charles Klein
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1998)
Role	Managing Director Of Companies Involvedin Ve
Correspondence Address	14 Hilltop Close Loughton Essex IG10 1PY

Secretary Name	Mrs Sherrill Ruth Klein
Nationality	British
Status	Resigned
Appointed	16 November 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	14 Hilltop Close Loughton Essex IG10 1PY

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Abraham Heijman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Tjaskermolen 6 Papaendrecht 3352 Xj Holland

Director Name	Frans Hendrik Kuyff
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Waalbandijk 90 Heesselt 4063 Cd Holland

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 November 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Cobblers House Abbess Roding Ongar Essex CM5 0JJ

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	James Darwent
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2002)
Role	Accountant
Correspondence Address	36a Grayling Road London N16 0BT

Director Name	Mr Gary Darren Michael Luck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 De Vigier Avenue Saffron Walden Essex CB10 2AY

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (2 pages)
16 April 2010	Application to strike the company off the register (2 pages)
15 April 2010	Solvency statement dated 09/04/10 (1 page)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Resolutions RES13 ‐ Transactions approved 09/04/2010 (3 pages)
15 April 2010	Solvency Statement dated 09/04/10 (1 page)
15 April 2010	Statement by directors (1 page)
15 April 2010	Statement by Directors (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Resolutions RES13 ‐ Transactions approved 09/04/2010 (3 pages)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2009	Director's details changed for Mr Andrew Wyatt Bristow, Aca Bsc(Hons) on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Andrew Wyatt Bristow, Aca Bsc(Hons) on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 February 2009	Full accounts made up to 30 March 2008 (13 pages)
1 February 2009	Full accounts made up to 30 March 2008 (13 pages)
12 December 2008	Director's Change of Particulars / timothy roe / 16/11/2008 / Surname was: roe, now: roe, aca bsc(hons) (1 page)
12 December 2008	Director's Change of Particulars / andrew bristow / 16/11/2008 / Surname was: bristow, now: bristow, aca bsc(hons) (1 page)
12 December 2008	Director's change of particulars / timothy roe / 16/11/2008 (1 page)
12 December 2008	Director's change of particulars / andrew bristow / 16/11/2008 (1 page)
12 December 2008	Return made up to 16/11/08; full list of members (3 pages)
12 December 2008	Return made up to 16/11/08; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 16/11/07; no change of members (9 pages)
26 November 2007	Return made up to 16/11/07; no change of members (9 pages)
9 August 2007	Full accounts made up to 31 March 2007 (15 pages)
9 August 2007	Full accounts made up to 31 March 2007 (15 pages)
21 February 2007	Full accounts made up to 31 March 2006 (23 pages)
21 February 2007	Full accounts made up to 31 March 2006 (23 pages)
30 November 2006	Return made up to 16/11/06; full list of members (9 pages)
30 November 2006	Return made up to 16/11/06; full list of members (9 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
30 January 2006	Full accounts made up to 3 April 2005 (27 pages)
30 January 2006	Full accounts made up to 3 April 2005 (27 pages)
30 January 2006	Full accounts made up to 3 April 2005 (27 pages)
30 November 2005	Return made up to 16/11/05; full list of members (9 pages)
30 November 2005	Return made up to 16/11/05; full list of members (9 pages)
4 April 2005	Company name changed cafe bar (uk) LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed cafe bar (uk) LIMITED\certificate issued on 04/04/05 (2 pages)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
1 December 2004	Return made up to 16/11/04; full list of members (9 pages)
1 December 2004	Return made up to 16/11/04; full list of members (9 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2004	Full accounts made up to 28 March 2004 (25 pages)
15 June 2004	Full accounts made up to 28 March 2004 (25 pages)
7 December 2003	Return made up to 16/11/03; full list of members (9 pages)
7 December 2003	Return made up to 16/11/03; full list of members (9 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
27 November 2002	Return made up to 16/11/02; full list of members (8 pages)
27 November 2002	Return made up to 16/11/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 March 2002 (25 pages)
25 June 2002	Full accounts made up to 31 March 2002 (25 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 16/11/01; full list of members (8 pages)
22 November 2001	Return made up to 16/11/01; full list of members (8 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
26 June 2001	Full accounts made up to 1 April 2001 (24 pages)
26 June 2001	Full accounts made up to 1 April 2001 (24 pages)
26 June 2001	Full accounts made up to 1 April 2001 (24 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
21 November 2000	Return made up to 16/11/00; full list of members (8 pages)
21 November 2000	Return made up to 16/11/00; full list of members (8 pages)
22 September 2000	Full accounts made up to 2 July 2000 (23 pages)
22 September 2000	Full accounts made up to 2 July 2000 (23 pages)
22 September 2000	Full accounts made up to 2 July 2000 (23 pages)
16 December 1999	Return made up to 16/11/99; full list of members (8 pages)
16 December 1999	Return made up to 16/11/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 27 June 1999 (22 pages)
26 October 1999	Full accounts made up to 27 June 1999 (22 pages)
8 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
8 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
18 June 1999	Full accounts made up to 31 August 1998 (22 pages)
18 June 1999	Full accounts made up to 31 August 1998 (22 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
29 December 1998	Company name changed bru-stir LIMITED\certificate issued on 30/12/98 (2 pages)
29 December 1998	Company name changed bru-stir LIMITED\certificate issued on 30/12/98 (2 pages)
14 December 1998	Return made up to 16/11/98; no change of members (6 pages)
14 December 1998	Return made up to 16/11/98; no change of members (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (1 page)
13 May 1998	New director appointed (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: bru-stir house freshwater road dagenham essex RM8 1RW (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: bru-stir house freshwater road dagenham essex RM8 1RW (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
27 April 1998	Auditor's resignation (1 page)
27 April 1998	Auditor's resignation (1 page)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 1998	Re-registration of Memorandum and Articles (10 pages)
16 April 1998	Application for reregistration from PLC to private (1 page)
16 April 1998	Re-registration of Memorandum and Articles (10 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Application for reregistration from PLC to private (1 page)
16 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 1997	Return made up to 16/11/97; no change of members (4 pages)
2 December 1997	Return made up to 16/11/97; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 August 1997 (21 pages)
10 November 1997	Full accounts made up to 31 August 1997 (21 pages)
16 December 1996	Full accounts made up to 31 August 1996 (21 pages)
16 December 1996	Full accounts made up to 31 August 1996 (21 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
15 December 1995	Return made up to 16/11/95; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
15 December 1995	Return made up to 16/11/95; no change of members (4 pages)
1 September 1995	Application for reregistration from private to PLC (1 page)
1 September 1995	Declaration on reregistration from private to PLC (1 page)
1 September 1995	Auditor's report (2 pages)
1 September 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1995	Declaration on reregistration from private to PLC (1 page)
1 September 1995	Auditor's report (1 page)
1 September 1995	Auditor's statement (2 pages)
1 September 1995	Re-registration of Memorandum and Articles (20 pages)
1 September 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1995	Balance Sheet (16 pages)
1 September 1995	Application for reregistration from private to PLC (1 page)
1 September 1995	Auditor's statement (1 page)
1 September 1995	Re-registration of Memorandum and Articles (10 pages)
1 September 1995	Balance Sheet (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Pelican Rouge Limited

Business Activity

Directors

Location

Accounts

Filing History

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