| Company Name | Pearldean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962078 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1994(29 years, 8 months ago) |
| Dissolution Date | 29 July 2010 (13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Gregory George Olley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 29 July 2010) |
| Role | Company Director |
| Correspondence Address | Anvill House The Anvills Harringde Lane Court At Street Aythe Kent CT21 4PF |
| Director Name | Gregory George Olley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 year, 11 months after company formation) |
| Appointment Duration | 14 years (closed 29 July 2010) |
| Role | Company Director |
| Correspondence Address | Anvill House The Anvills Harringde Lane Court At Street Aythe Kent CT21 4PF |
| Director Name | Martin Leslie Olley |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 29 July 2010) |
| Role | Company Director |
| Correspondence Address | Flat 9 Wincgate Court Ansely Close Sittingbourne Kent ME10 1EY |
| Director Name | Stephen Martin Olley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Beverley Cottages Kingston Vale London SW15 3RR |
| Director Name | Mr David William Hayes |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 November 2002) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Birchwood Road Dartford Kent DA2 7HE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,459,798 |
| Gross Profit | £1,083,510 |
| Net Worth | -£402,314 |
| Cash | £465,957 |
| Current Liabilities | £1,727,386 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2009 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 20 January 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 13 June 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 December 2004 | Statement of affairs (14 pages) |
| 24 December 2004 | Statement of affairs (14 pages) |
| 24 December 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 1 christian street london E1 1SE (1 page) |
| 21 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 1 christian street london E1 1SE (1 page) |
| 21 December 2004 | Resolutions
|
| 25 November 2003 | Full accounts made up to 31 October 2002 (20 pages) |
| 25 November 2003 | Full accounts made up to 31 October 2002 (20 pages) |
| 17 November 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | Director resigned (1 page) |
| 5 April 2003 | Ad 26/03/03--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 5 April 2003 | Ad 26/03/03--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 4 September 2002 | Accounts for a medium company made up to 31 October 2001 (17 pages) |
| 4 September 2002 | Accounts for a medium company made up to 31 October 2001 (17 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Ad 11/02/02--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 13 March 2002 | Return made up to 24/08/01; full list of members
|
| 13 March 2002 | Return made up to 24/08/01; full list of members (8 pages) |
| 13 March 2002 | Ad 11/02/02--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 October 2000 (18 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 October 2000 (18 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 23 November 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 22 November 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 2 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 27 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 28 nottingham place london wim 3FD (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 28 nottingham place london wim 3FD (1 page) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Return made up to 24/08/96; no change of members
|
| 16 September 1996 | New director appointed (2 pages) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 27 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 10 October 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 223 regent street london W1 (1 page) |
| 25 April 1995 | Accounting reference date extended from 31/03 to 31/10 (1 page) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 223 regent street london W1 (1 page) |
| 25 April 1995 | Accounting reference date extended from 31/03 to 31/10 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 9 September 1994 | Resolutions
|
| 9 September 1994 | Resolutions
|
| 9 September 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 9 September 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 August 1994 | Incorporation (26 pages) |
| 24 August 1994 | Incorporation (26 pages) |