| Company Name | Pelican Independent Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07137977 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Ian Finney |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW |
| Director Name | Mr Graham Andrew McIntosh |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW |
| Director Name | Mr Iain Alexander Johnson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | 5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Termination of appointment of Iain Johnson as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Iain Johnson as a director (2 pages) |
| 15 February 2012 | Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 15 February 2012 (1 page) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 28 January 2010
|
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 28 January 2010
|
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Appointment of Christopher Ian Finney as a director (3 pages) |
| 17 September 2010 | Appointment of Mr Graham Andrew Mcintosh as a director (3 pages) |
| 17 September 2010 | Registered office address changed from the Green House 8 Green Lane Ormskirk Lancashire L39 1NE on 17 September 2010 (2 pages) |
| 17 September 2010 | Appointment of Christopher Ian Finney as a director (3 pages) |
| 17 September 2010 | Appointment of Mr Graham Andrew Mcintosh as a director (3 pages) |
| 17 September 2010 | Registered office address changed from the Green House 8 Green Lane Ormskirk Lancashire L39 1NE on 17 September 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Jonathon Round as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Jonathon Round as a director (2 pages) |
| 16 February 2010 | Appointment of Iain Johnson as a director (3 pages) |
| 16 February 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 16 February 2010 (2 pages) |
| 16 February 2010 | Appointment of Iain Johnson as a director (3 pages) |
| 16 February 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 16 February 2010 (2 pages) |
| 27 January 2010 | Incorporation (20 pages) |
| 27 January 2010 | Incorporation (20 pages) |