Company NamePearsun Ltd
Company StatusDissolved
Company Number07834097
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 5 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Price Crawford
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2011(6 days after company formation)
Appointment Duration4 years, 2 months (closed 19 January 2016)
RoleManagement Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address19 Springfield Road
St Albans
Hertfordshire
AL1 5LX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameGeorge Crawford
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(6 days after company formation)
Appointment Duration4 weeks, 1 day (resigned 08 December 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address61 Allander Road
Milngavie
Glasgow
Lanarkshire
G62 8PN
Scotland

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

50 at £1Brian Price Crawford
50.00%
Ordinary
50 at £1George Crawford
50.00%
Ordinary

Financials

Year2014
Net Worth£452
Cash£19,189
Current Liabilities£18,905

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
26 October 2015Application to strike the company off the register (3 pages)
26 October 2015Application to strike the company off the register (3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
14 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
14 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
26 October 2012Current accounting period shortened from 5 April 2013 to 31 October 2012 (1 page)
26 October 2012Current accounting period shortened from 5 April 2013 to 31 October 2012 (1 page)
26 October 2012Current accounting period shortened from 5 April 2013 to 31 October 2012 (1 page)
8 February 2012Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
8 February 2012Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
8 February 2012Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
8 December 2011Termination of appointment of George Crawford as a director (1 page)
8 December 2011Termination of appointment of George Crawford as a director (1 page)
28 November 2011Appointment of George Crawford as a director (2 pages)
28 November 2011Appointment of Mr Brian Price Crawford as a director (2 pages)
28 November 2011Appointment of George Crawford as a director (2 pages)
28 November 2011Appointment of Mr Brian Price Crawford as a director (2 pages)
9 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
(3 pages)
9 November 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 November 2011 (1 page)
9 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
(3 pages)
9 November 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 November 2011 (1 page)
9 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
(3 pages)
8 November 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
8 November 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
3 November 2011Incorporation (20 pages)
3 November 2011Incorporation (20 pages)