| Company Name | W.R. And W.H.Pearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00466997 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1949(74 years, 6 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kathleen Jane Pearl |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(42 years after company formation) |
| Appointment Duration | 26 years, 1 month (closed 10 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berwick Farm Stanford Rivers Ongar Essex CM5 9PY |
| Secretary Name | Mrs Kathleen Jane Pearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(50 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berwick Farm Stanford Rivers Ongar Essex CM5 9PY |
| Director Name | Mr John William Pearl |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(42 years after company formation) |
| Appointment Duration | 22 years (resigned 31 March 2013) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Berwick Farm Stanford Rivers Ongar Essex CM5 9PY |
| Director Name | Margaret Aldington Pearl |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(42 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Ravensmere Kendall Avenue Epping Essex CM16 4PS |
| Secretary Name | Margaret Aldington Pearl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(42 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Ravensmere Kendall Avenue Epping Essex CM16 4PS |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (17 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (17 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 1 September 2015 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (13 pages) |
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Declaration of solvency (3 pages) |
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Registered 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) |
| 12 September 2014 | Resolutions
|
| 12 September 2014 | Registered 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) |
| 12 September 2014 | Declaration of solvency (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 3 June 2013 | Termination of appointment of John Pearl as a director (1 page) |
| 3 June 2013 | Termination of appointment of John Pearl as a director (1 page) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 18 July 2008 | Return made up to 17/03/08; no change of members (7 pages) |
| 18 July 2008 | Return made up to 17/03/08; no change of members (7 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 18 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 18 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 14 May 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 12 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 26 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 17 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 14 February 2000 | Secretary resigned;director resigned (1 page) |
| 14 February 2000 | Secretary resigned;director resigned (1 page) |
| 31 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 30 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 16 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: berwick farm stanford rivers nr.ongar essex CM5 9PZ (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: berwick farm stanford rivers nr.ongar essex CM5 9PZ (1 page) |
| 22 March 1995 | Return made up to 17/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 17/03/95; no change of members (4 pages) |