Company NameW.R. And W.H.Pearl Limited
Company StatusDissolved
Company Number00466997
CategoryPrivate Limited Company
Incorporation Date6 April 1949 (71 years, 6 months ago)
Dissolution Date10 May 2017 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kathleen Jane Pearl
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(42 years after company formation)
Appointment Duration26 years, 1 month (closed 10 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerwick Farm
Stanford Rivers
Ongar
Essex
CM5 9PY
Secretary NameMrs Kathleen Jane Pearl
NationalityBritish
StatusClosed
Appointed01 December 1999(50 years, 8 months after company formation)
Appointment Duration17 years, 5 months (closed 10 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerwick Farm
Stanford Rivers
Ongar
Essex
CM5 9PY
Director NameMr John William Pearl
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(42 years after company formation)
Appointment Duration22 years (resigned 31 March 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBerwick Farm
Stanford Rivers
Ongar
Essex
CM5 9PY
Director NameMargaret Aldington Pearl
Date of BirthJune 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(42 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address6 Ravensmere
Kendall Avenue
Epping
Essex
CM16 4PS
Secretary NameMargaret Aldington Pearl
NationalityBritish
StatusResigned
Appointed03 April 1991(42 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address6 Ravensmere
Kendall Avenue
Epping
Essex
CM16 4PS

Location

Registered AddressThe Old Exchange 234
Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2014 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 May 2017Final Gazette dissolved following liquidation (1 page)
10 February 2017Return of final meeting in a members' voluntary winding up (12 pages)
19 October 2016Liquidators' statement of receipts and payments to 1 September 2016 (17 pages)
6 November 2015Liquidators statement of receipts and payments to 1 September 2015 (13 pages)
6 November 2015Liquidators' statement of receipts and payments to 1 September 2015 (13 pages)
12 September 2014Declaration of solvency (3 pages)
12 September 2014Appointment of a voluntary liquidator (1 page)
12 September 2014Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 September 2014 (2 pages)
4 September 2014Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 6,000
(4 pages)
21 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
3 June 2013Termination of appointment of John Pearl as a director (1 page)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 July 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 April 2009Return made up to 17/03/09; full list of members (4 pages)
1 December 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 July 2008Return made up to 17/03/08; no change of members (7 pages)
18 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 May 2007Return made up to 17/03/07; full list of members (7 pages)
22 November 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 April 2006Return made up to 17/03/06; full list of members (7 pages)
25 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 March 2005Return made up to 17/03/05; full list of members (7 pages)
18 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 May 2004Return made up to 17/03/04; full list of members (7 pages)
2 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 April 2003Return made up to 17/03/03; full list of members (7 pages)
4 March 2003Particulars of mortgage/charge (3 pages)
30 January 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 March 2002Return made up to 17/03/02; full list of members (6 pages)
12 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 March 2001Return made up to 17/03/01; full list of members (6 pages)
17 May 2000Return made up to 17/03/00; full list of members (6 pages)
15 February 2000New secretary appointed (2 pages)
14 February 2000Secretary resigned;director resigned (1 page)
14 February 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
31 March 1999Return made up to 17/03/99; no change of members (4 pages)
10 December 1998Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 April 1998Return made up to 17/03/98; no change of members (4 pages)
27 February 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
16 April 1996Return made up to 17/03/96; no change of members (4 pages)
8 February 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
1 February 1996Registered office changed on 01/02/96 from: berwick farm stanford rivers nr.ongar essex CM5 9PZ (1 page)
22 March 1995Return made up to 17/03/95; no change of members (4 pages)