Devon Pearman Construction Services Limited

07191030

Company Name	Devon Pearman Construction Services Limited
Company Status	Dissolved
Company Number	07191030
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	MLL Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Lee John Pearman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Mr Michael Richard George Payne
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Mr Lawrence Mark Devon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Location

Registered Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300 at £1	Devon Pearman Group LTD 95.24% Ordinary
100 at £0.05	Devon Pearman Group LTD 1.59% B
100 at £0.05	Devon Pearman Group LTD 1.59% C
100 at £0.05	Devon Pearman Group LTD 1.59% D

Financials

Year	2014
Net Worth	-£23,139
Cash	£13
Current Liabilities	£70,544

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
2 September 2014	Application to strike the company off the register (3 pages)
29 July 2014	Termination of appointment of Lawrence Mark Devon as a director on 27 June 2014 (1 page)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 315 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2012 (13 pages)
1 May 2013	Annual return made up to 16 March 2013 (5 pages)
26 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2011	Company name changed mll solutions LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
5 October 2011	Change of name notice (2 pages)
29 September 2011	Termination of appointment of Michael Richard George Payne as a director on 27 September 2011 (1 page)
18 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
5 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 315 (5 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

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