KEITH PEARMAIN LIMITED
Overview
| Company Name | KEITH PEARMAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03079954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEITH PEARMAIN LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEITH PEARMAIN LIMITED located?
| Registered Office Address | 1 Polyanthus Way Kings Copse RG45 6UZ Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEITH PEARMAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUFF LEASING LIMITED | Jul 14, 1995 | Jul 14, 1995 |
What are the latest accounts for KEITH PEARMAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for KEITH PEARMAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of KEITH PEARMAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARISH, Duncan Starbuck | Secretary | South View Avenue Caversham RG4 5AB Reading Churchview Berkshire | British | 15814700001 | ||||||
| PEARMAIN, Keith, Dr | Director | 1 Polyanthus Way Kings Copse RG45 6UZ Crowthorne Berkshire | England | British | 92267580001 | |||||
| CROWLEY, Timothy John | Secretary | 25 Willow Green West End GU24 9HR Woking Surrey | British | 13227940002 | ||||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| FERRAR, David Wilson | Director | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | United Kingdom | British | 72821180001 | |||||
| LUFF, Peter | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | United Kingdom | British | 8291510002 | |||||
| MARSHALL, Neil Gregory | Director | Pinecroft 8 Dukes Wood RG45 6NF Crowthorne Berkshire | British | 44317230001 | ||||||
| NEWMAN, Gerald Bernard | Director | 30 Martins Drive RG41 1NY Wokingham Berkshire | England | British | 8281410001 | |||||
| RAND, Peter Graham | Director | 16 Parkfield GU7 1TP Godalming Surrey | England | British | 60343290001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does KEITH PEARMAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 29, 1999 Delivered On Jul 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land and buildings k/a central garage high street crowthorne berks t/no BK352085 and BK296888. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0