| Company Name | Pearscroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181963 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 10 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Harley Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2008) |
| Role | Architect |
| Correspondence Address | 56 Barn Rise Wembley Middlesex HA9 9NN |
| Secretary Name | Mrs Dana Smith |
|---|---|
| Nationality | Israel |
| Status | Resigned |
| Appointed | 02 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 June 2008) |
| Role | Company Director |
| Correspondence Address | 56 Barn Rise Wembley Middlesex HA9 9NN |
| Director Name | Leigh Nigel Coleman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 December 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chaucer Grove Borehamwood Hertfordshire WD6 2FF |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 2 Chaucer Grove Borehamwood Hertfordshire WD6 2FF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Termination of appointment of Leigh Coleman as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Leigh Nigel Coleman as a director on 23 December 2011 (2 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 24 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 8 August 2008 | Appointment terminated secretary dana smith (1 page) |
| 8 August 2008 | Appointment Terminated Secretary dana smith (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from c/o sllb architects 4-8 canfield gardens london NW6 3BS (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from c/o sllb architects 4-8 canfield gardens london NW6 3BS (1 page) |
| 8 April 2008 | Director appointed leigh nigel coleman (2 pages) |
| 8 April 2008 | Director appointed leigh nigel coleman (2 pages) |
| 8 April 2008 | Appointment terminated director daniel smith (1 page) |
| 8 April 2008 | Appointment Terminated Director daniel smith (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 2 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 19 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | New secretary appointed (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | New secretary appointed (1 page) |
| 16 July 2004 | Incorporation (11 pages) |
| 16 July 2004 | Incorporation (11 pages) |