Company NamePearway Properties Limited
Company StatusDissolved
Company Number02869625
CategoryPrivate Limited Company
Incorporation Date8 November 1993(28 years, 7 months ago)
Dissolution Date25 July 2006 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mark Robin Breen
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1993(3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 25 July 2006)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address2 Honeywell Road
London
SW11 6EG
Director NameMr Richard Christopher Breen
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1993(3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 25 July 2006)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address83 Kyrle Road
London
SW11 6BB
Secretary NameDavid Harold Cooke
NationalityAustralian
StatusClosed
Appointed29 November 1993(3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57a Lower Street
Chinnor
Oxfordshire
OX39 4TU
Director NameDavid Harold Cooke
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 1993(3 weeks after company formation)
Appointment Duration1 year (resigned 15 December 1994)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address57a Lower Street
Chinnor
Oxfordshire
OX39 4TU
Director NameMr Stephen William King
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(3 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 02 March 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Farnham Road
Guildford
Surrey
GU2 4RG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£56,904
Current Liabilities£56,904

Accounts

Latest Accounts30 November 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

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