| Company Name | Pelican Personnel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02486390 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1990(34 years, 1 month ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Christopher Boone |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (closed 17 February 2015) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 2 The Tatt High Street Yalding Maidstone Kent ME18 6HT |
| Secretary Name | Linda Boone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 February 2015) |
| Role | Teacher |
| Correspondence Address | 2 The Tatt High Street Yalding Maidstone Kent ME18 6HT |
| Secretary Name | Mr Kenneth Henry Boone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 October 2006) |
| Role | Company Director |
| Correspondence Address | Church House Church Street Southfleet Gravesend Kent DA13 9NR |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Boone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,012 |
| Cash | £16,984 |
| Current Liabilities | £9,208 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 17 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 31 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 2 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 5 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 28 December 2000 | (7 pages) |
| 28 December 2000 | (7 pages) |
| 4 April 2000 | (7 pages) |
| 4 April 2000 | (7 pages) |
| 29 March 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: unit M4 kent kraft industrial estate lower road northfleet, kent (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: unit M4 kent kraft industrial estate lower road northfleet, kent (1 page) |
| 21 April 1999 | Return made up to 28/03/99; no change of members
|
| 21 April 1999 | Return made up to 28/03/99; no change of members
|
| 4 March 1999 | (7 pages) |
| 4 March 1999 | (7 pages) |
| 15 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 28 October 1997 | (7 pages) |
| 28 October 1997 | (7 pages) |
| 9 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 9 November 1996 | (6 pages) |
| 9 November 1996 | (6 pages) |
| 9 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 12 April 1996 | (7 pages) |
| 12 April 1996 | (7 pages) |
| 28 March 1990 | Incorporation (15 pages) |
| 28 March 1990 | Incorporation (15 pages) |