| Company Name | Pelican Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296878 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Graham William McLintock |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Vineyard Row Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
| Secretary Name | Mrs Sandra Lynne McLintock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Vineyard Row Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
Location
| Registered Address | 11 Vineyard Row Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham William Mclintock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,247 |
| Cash | £5,463 |
| Current Liabilities | £4,216 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (6 pages) |
| 8 September 2014 | Application to strike the company off the register (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Secretary's details changed for Sandra Lynne Mclintock on 29 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Secretary's details changed for Sandra Lynne Mclintock on 29 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Graham William Mclintock on 29 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Graham William Mclintock on 29 June 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from tamarisk, pooks green marchwood southampton hampshire SO40 4WQ (2 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from tamarisk, pooks green marchwood southampton hampshire SO40 4WQ (2 pages) |
| 21 July 2009 | Secretary's change of particulars / sandra mclintock / 10/07/2009 (2 pages) |
| 21 July 2009 | Director's change of particulars / graham mclintock / 10/07/2009 (2 pages) |
| 21 July 2009 | Director's change of particulars / graham mclintock / 10/07/2009 (2 pages) |
| 21 July 2009 | Secretary's change of particulars / sandra mclintock / 10/07/2009 (2 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 June 2007 | Incorporation (13 pages) |
| 29 June 2007 | Incorporation (13 pages) |