Company NamePearl Chartering Limited
Company StatusDissolved
Company Number01901690
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date24 January 2006 (15 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameRoger Bryan Goody
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1992(6 years, 11 months after company formation)
Appointment Duration13 years, 10 months (closed 24 January 2006)
RoleShipbroker
Correspondence AddressRoseneath
White Horse Lane, Rhodes Minnis
Canterbury
Kent
CT4 6XP
Director NameKatherine Jane Goody
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(10 years, 7 months after company formation)
Appointment Duration10 years, 2 months (closed 24 January 2006)
RoleSecretary
Correspondence AddressRoseneath
White Horse Lane, Rhodes Minnis
Canterbury
Kent
CT4 6XP
Secretary NameKatherine Jane Goody
NationalityBritish
StatusClosed
Appointed19 March 1999(13 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 24 January 2006)
RoleSecretary
Correspondence AddressRoseneath
White Horse Lane, Rhodes Minnis
Canterbury
Kent
CT4 6XP
Director NamePatrick Jerome Long
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(6 years, 11 months after company formation)
Appointment Duration7 years (resigned 19 March 1999)
RoleSecretary
Correspondence Address79 Windsor Way
Rayleigh
Essex
SS6 8PE
Secretary NamePatrick Jerome Long
NationalityBritish
StatusResigned
Appointed04 March 1992(6 years, 11 months after company formation)
Appointment Duration7 years (resigned 19 March 1999)
RoleCompany Director
Correspondence Address79 Windsor Way
Rayleigh
Essex
SS6 8PE

Location

Registered AddressSuite 1 Moor House
166 Moor Lane
Cranham Upminster
Essex
RM14 1HE
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Financials

Year2014
Net Worth£118,267
Cash£118,644
Current Liabilities£11,638

Accounts

Latest Accounts30 September 2004 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
1 September 2005Application for striking-off (1 page)
30 November 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 March 2004Return made up to 04/03/04; full list of members (7 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 April 2003Return made up to 04/03/03; full list of members (7 pages)
31 December 2002Total exemption full accounts made up to 30 September 2002 (11 pages)
20 March 2002Return made up to 04/03/02; full list of members (6 pages)
20 March 2002Registered office changed on 20/03/02 from: michael j wilkinson fcca suite 9 essex house station road upminster essex RM14 2SJ (1 page)
14 December 2001Total exemption full accounts made up to 30 September 2001 (11 pages)
29 May 2001Full accounts made up to 30 September 2000 (11 pages)
13 March 2001Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2000Full accounts made up to 30 September 1999 (11 pages)
3 April 2000Return made up to 04/03/00; full list of members (6 pages)
7 April 1999Return made up to 04/03/99; full list of members (6 pages)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999New secretary appointed (2 pages)
7 April 1999Secretary resigned;director resigned (1 page)
12 November 1998Registered office changed on 12/11/98 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page)
2 July 1998Full accounts made up to 30 September 1997 (11 pages)
5 June 1998Return made up to 04/03/98; no change of members (4 pages)
24 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
2 May 1997Return made up to 04/03/97; change of members (6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 June 1996Return made up to 04/03/96; full list of members (6 pages)
29 November 1995New director appointed (2 pages)
24 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
10 March 1995Return made up to 04/03/95; no change of members (4 pages)