Company NameDevon Pearman Security Ltd
Company StatusDissolved
Company Number07761548
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 6 months ago)
Dissolution Date9 December 2014 (9 years, 3 months ago)
Previous NameDevon Pearman Construction Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lee John Pearman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Director NameMr Lawrence Mark Devon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 - 5 Riverside House
Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House
1 - 5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Devon Pearman Group LTD
100.00%
Ordinary A

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
18 August 2014Application to strike the company off the register (3 pages)
29 July 2014Termination of appointment of Lawrence Mark Devon as a director on 27 June 2014 (1 page)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 October 2012Registered office address changed from 4 Chandlers Way Western Road Romford Essex RM1 3JZ United Kingdom on 29 October 2012 (1 page)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 August 2012Company name changed devon pearman construction LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-25
(2 pages)
1 August 2012Change of name notice (2 pages)
18 October 2011Appointment of Mr Lee John Pearman as a director on 5 September 2011 (2 pages)
18 October 2011Appointment of Mr Lee John Pearman as a director on 5 September 2011 (2 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)