Pearway Properties Limited

Company Name	Pearway Properties Limited
Company Status	Dissolved
Company Number	02869625
Category	Private Limited Company
Incorporation Date	8 November 1993(28 years, 7 months ago)
Dissolution Date	25 July 2006 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Robin Breen
Date of Birth	December 1958 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 25 July 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Honeywell Road London SW11 6EG

Director Name	Mr Richard Christopher Breen
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 25 July 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	83 Kyrle Road London SW11 6BB

Secretary Name	David Harold Cooke
Nationality	Australian
Status	Closed
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Lower Street Chinnor Oxfordshire OX39 4TU

Director Name	David Harold Cooke
Date of Birth	November 1955 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	1 year (resigned 15 December 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57a Lower Street Chinnor Oxfordshire OX39 4TU

Director Name	Mr Stephen William King
Date of Birth	January 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 31 years ago)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£56,904
Current Liabilities	£56,904

Accounts

Latest Accounts	30 November 2005 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Director resigned (1 page)
27 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
27 February 2006	Total exemption full accounts made up to 30 November 2004 (7 pages)
24 February 2006	Application for striking-off (1 page)
15 September 2005	Return made up to 10/07/05; full list of members (7 pages)
7 October 2004	Return made up to 01/07/03; full list of members (7 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
14 September 2004	Return made up to 10/07/04; full list of members (8 pages)
9 December 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
24 March 2003	Return made up to 01/07/02; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
12 December 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
6 August 2001	Registered office changed on 06/08/01 from: 40 queen anne street london W1M 0EL (1 page)
6 August 2001	Return made up to 10/07/01; full list of members (7 pages)
21 January 2001	Return made up to 08/11/00; full list of members (6 pages)
26 May 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2000	Full accounts made up to 30 November 1999 (8 pages)
6 March 2000	Full accounts made up to 30 November 1998 (9 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Return made up to 08/11/98; no change of members (10 pages)
28 January 1998	Return made up to 08/11/97; no change of members (11 pages)
12 September 1997	Full accounts made up to 30 November 1996 (9 pages)
23 January 1997	Full accounts made up to 30 November 1995 (9 pages)
9 January 1997	Return made up to 08/11/96; full list of members (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: 40 queen anne street london W1M 0EL (1 page)
12 December 1996	Return made up to 08/11/95; no change of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
6 September 1996	Particulars of mortgage/charge (7 pages)
13 August 1996	Auditor's resignation (1 page)
20 November 1995	Director resigned (2 pages)
8 September 1995	Full accounts made up to 30 November 1994 (9 pages)
24 March 1995	Return made up to 08/11/94; full list of members (14 pages)
11 February 1994	Particulars of mortgage/charge (4 pages)

Pearway Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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