| Company Name | Pearl Chartering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901690 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(39 years ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Roger Bryan Goody |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 January 2006) |
| Role | Shipbroker |
| Correspondence Address | Roseneath White Horse Lane, Rhodes Minnis Canterbury Kent CT4 6XP |
| Director Name | Katherine Jane Goody |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 January 2006) |
| Role | Secretary |
| Correspondence Address | Roseneath White Horse Lane, Rhodes Minnis Canterbury Kent CT4 6XP |
| Secretary Name | Katherine Jane Goody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 January 2006) |
| Role | Secretary |
| Correspondence Address | Roseneath White Horse Lane, Rhodes Minnis Canterbury Kent CT4 6XP |
| Director Name | Patrick Jerome Long |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 19 March 1999) |
| Role | Secretary |
| Correspondence Address | 79 Windsor Way Rayleigh Essex SS6 8PE |
| Secretary Name | Patrick Jerome Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 79 Windsor Way Rayleigh Essex SS6 8PE |
Location
| Registered Address | Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,267 |
| Cash | £118,644 |
| Current Liabilities | £11,638 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Application for striking-off (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: michael j wilkinson fcca suite 9 essex house station road upminster essex RM14 2SJ (1 page) |
| 20 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 29 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 13 March 2001 | Return made up to 04/03/01; full list of members
|
| 23 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 7 April 1999 | Secretary resigned;director resigned (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page) |
| 2 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 5 June 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 May 1997 | Return made up to 04/03/97; change of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 June 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |