Pearl Consultants (Essex) Limited

Company Name	Pearl Consultants (Essex) Limited
Company Status	Dissolved
Company Number	05177254
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	26 July 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mrs Patricia Eveling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Robert Gary Eveling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Mrs Patricia Eveling
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Gary Eveling & Mrs Patricia Eveling 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,170
Cash	£7,301
Current Liabilities	£920

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
5 February 2016	Application to strike the company off the register (3 pages)
5 February 2016	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 July 2010	Director's details changed for Mr Robert Gary Eveling on 9 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mrs Patricia Eveling on 9 July 2010 (1 page)
27 July 2010	Director's details changed for Mr Robert Gary Eveling on 9 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Robert Gary Eveling on 9 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Patricia Eveling on 9 July 2010 (2 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Secretary's details changed for Mrs Patricia Eveling on 9 July 2010 (1 page)
27 July 2010	Secretary's details changed for Mrs Patricia Eveling on 9 July 2010 (1 page)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Mrs Patricia Eveling on 9 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Patricia Eveling on 9 July 2010 (2 pages)
22 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 July 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
27 July 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
31 July 2006	Return made up to 12/07/06; full list of members (2 pages)
31 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
17 May 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
12 July 2004	Incorporation (17 pages)
12 July 2004	Incorporation (17 pages)

Pearl Consultants (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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