Company NameDevon Pearman Facilities Managment Ltd
Company StatusDissolved
Company Number07546092
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 1 month ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Lee John Pearman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Chandlers Way
Western Road
Romford
Essex
RM1 3JZ
Director NameMr Lawrence Mark Devon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 - 5 Riverside House
Como Street
Romford
Essex
RM7 7DN

Location

Registered Address1 - 5 Riverside House
Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London

Shareholders

1 at £1Devon Pearman Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£80,727
Cash£896
Current Liabilities£102,624

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
28 August 2014Application to strike the company off the register (3 pages)
14 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 July 2014Termination of appointment of Lawrence Mark Devon as a director on 27 June 2014 (1 page)
23 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
23 December 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 May 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013Compulsory strike-off action has been discontinued (1 page)
5 March 2013Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
19 April 2012Registered office address changed from 4 Chandlers Way Western Road Romford Essex RM1 3JZ England on 19 April 2012 (1 page)
19 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 April 2012Director's details changed for Mr Lawrence Mark Devon on 28 February 2011 (2 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)