Company NamePelican Holdings No. 2 Limited
Company StatusDissolved
Company Number05831838
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 10 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)
Previous NameEarthfire Limited

Directors

Director NameJames John Kowalishin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityCanadian
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hillier Road
London
SW11 6AU
Director NameRonald Kenneth Lepin
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityCanadian
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address66 Howland Avenue
Upper Floor
Toronto
Ontario M5r 3b3
M5r 3b3
Director NameRobert Watters
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address6601 Tenth Line West
Mississauga
Ontario
L5n 5l5
Canada
Director NameWilliam Young
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish/American
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleManaging Director
Correspondence AddressRichmond House
8 Eaton Park
Cobham
Surrey
KT11 2JE
Director NameDamian Rigney
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed31 May 2006(1 day after company formation)
Appointment Duration2 years, 9 months (closed 03 March 2009)
RoleFunds Management
Correspondence Address7 Bancroft Avenue
Roseville
Sydney 2069
Foreign
Secretary NameJaroslava Korpanec
NationalityBritish
StatusClosed
Appointed31 May 2006(1 day after company formation)
Appointment Duration2 years, 9 months (closed 03 March 2009)
RoleCompany Director
Correspondence AddressFlat 302
190 St John Street
London
E91v 4jy
Secretary NameRobert Watters
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address6601 Tenth Line West
Mississauga
Ontario
L5n 5l5
Canada
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

3 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
18 December 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2006Particulars of mortgage/charge (3 pages)
20 June 2006Memorandum and Articles of Association (14 pages)
12 June 2006New secretary appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006Secretary resigned (1 page)
30 May 2006Secretary resigned (1 page)