| Company Name | Pearson's Whitehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926934 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
| Dissolution Date | 16 April 2008 (16 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 April 2008) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Mr Ian Angus White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Director Name | Judith Ann Taylor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 April 2008) |
| Role | Publican |
| Correspondence Address | 145 Whitehill Road Gravesend Kent DA12 5LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Second Floor Octavia House 54 Ayres Street London SE1 1EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,562 |
| Current Liabilities | £31,428 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 21 September 2006 | Return made up to 09/10/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 3 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 30 July 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |