| Company Name | Pearroc Washroom Rental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072781 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Alfred Henstock |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 35 Imperial Way Airport Industrial Estate Croydon Surrey CR0 4RR |
| Director Name | Mary Teresa Henstock |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 35 Imperial Way Airport Industrial Estate Croydon Surrey CR0 4RR |
| Secretary Name | Mary Teresa Henstock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 35 Imperial Way Airport Industrial Estate Croydon Surrey CR0 4RR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 2 35 Imperial Way Airport Industrial Estate Croydon Surrey CR0 4RR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Director's details changed for Mary Teresa Henstock on 27 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Secretary's details changed for Mary Teresa Henstock on 27 June 2010 (1 page) |
| 22 July 2010 | Director's details changed for John Alfred Henstock on 27 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Mary Teresa Henstock on 27 June 2010 (1 page) |
| 22 July 2010 | Director's details changed for Mary Teresa Henstock on 27 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for John Alfred Henstock on 27 June 2010 (2 pages) |
| 14 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 13 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 28 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 25 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 22 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members
|
| 18 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 11 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 28 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 18 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 29 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: unilink house 21 lewis road sutton surrey SM1 4BR (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: unilink house 21 lewis road sutton surrey SM1 4BR (1 page) |
| 21 June 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 September 1995 | Ad 01/07/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: unilink house 21 lewis road sutton surrey SM1 4BR (1 page) |
| 20 September 1995 | Ad 01/07/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 September 1995 | Registered office changed on 20/09/95 from: unilink house 21 lewis road sutton surrey SM1 4BR (1 page) |
| 20 September 1995 | New director appointed (2 pages) |
| 3 July 1995 | Director resigned (2 pages) |
| 3 July 1995 | Secretary resigned (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 316 beulah hill regent house london SE19 3HF (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 316 beulah hill regent house london SE19 3HF (1 page) |
| 3 July 1995 | Director resigned (1 page) |
| 3 July 1995 | Secretary resigned (2 pages) |
| 27 June 1995 | Incorporation (16 pages) |