| Company Name | Pelican Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651404 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Nigel Christopher Boone |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| 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 | 30 October 2008(10 years after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 March 2021) |
| Role | Teacher |
| Correspondence Address | 2 The Tatt High Street Yalding Maidstone Kent ME18 6HT |
| Director Name | Mr Jason Lee Rayfield |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 March 2021) |
| Role | General Builder/Property Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Director Name | Mark Withey |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Cleaning Consultant |
| Correspondence Address | 54b St Johns Park Blackheath London SE3 7JP |
| Secretary Name | Mr Kenneth Henry Boone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church House Church Street Southfleet Gravesend Kent DA13 9NR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 Christopher Boone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 December 2020 | Application to strike the company off the register (1 page) |
| 18 November 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 26 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 24 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 11 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 18 May 2011 | Appointment of Mr Jason Lee Rayfield as a director (2 pages) |
| 18 May 2011 | Appointment of Mr Jason Lee Rayfield as a director (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 November 2008 | Secretary appointed linda boone (3 pages) |
| 26 November 2008 | Secretary appointed linda boone (3 pages) |
| 30 October 2008 | Appointment terminated secretary kenneth boone (1 page) |
| 30 October 2008 | Appointment terminated secretary kenneth boone (1 page) |
| 30 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 13 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 1 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 16 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: church house church street southfleet gravesend kent DA13 9NR (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: church house church street southfleet gravesend kent DA13 9NR (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 31 March 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 31 March 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 15 January 1999 | Memorandum and Articles of Association (17 pages) |
| 15 January 1999 | Resolutions
|
| 15 January 1999 | Memorandum and Articles of Association (17 pages) |
| 15 January 1999 | Resolutions
|
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Incorporation (17 pages) |
| 19 October 1998 | Incorporation (17 pages) |