PELICAN SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02693002

Incorporation date

02/03/1992

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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26/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

26/04/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

26/04/2011

Director's details changed for Abel Thomas Van Staveren on 2011-03-03

View PDF (2 pages)

26/04/2011

Director's details changed for Hans-Peter Jebsen on 2010-03-03

View PDF (2 pages)

10/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/01/2011

Termination of appointment of David Lewis as a director

View PDF (2 pages)

28/10/2010

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2010-10-29

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (14 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/03/2010

Appointment of Abel Thomas Van Staveren as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Jens Svagaard as a director

View PDF (4 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/05/2009

Return made up to 03/03/09; full list of members; amend

View PDF (6 pages)

11/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

25/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

22/02/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/03/2003

Return made up to 03/03/03; full list of members

View PDF (6 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/05/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

03/05/2001

Location of register of members

View PDF (1 pages)

03/05/2001

Location of debenture register

View PDF (1 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/04/1999

Return made up to 03/03/99; full list of members

View PDF (8 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/03/1998

Return made up to 03/03/98; no change of members

View PDF (6 pages)

19/03/1998

Director's particulars changed

View PDF (0 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/04/1997

Return made up to 03/03/97; no change of members

View PDF (6 pages)

17/11/1996

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 08/10/96 from: 27, dover street london W1X 3PA.

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/03/1996

Return made up to 03/03/96; full list of members

View PDF (8 pages)

21/03/1996

Director resigned

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20/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/03/1995

Return made up to 03/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

21/07/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 03/03/94; no change of members

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15/03/1994

Director's particulars changed;director resigned

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01/07/1993

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 03/03/93; full list of members

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18/10/1992

Accounting reference date notified as 31/12

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20/09/1992

Director resigned;new director appointed

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20/09/1992

Director resigned;new director appointed

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20/09/1992

Registered office changed on 21/09/92 from: 138, miles road epsom surrey KT19 8AB.

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29/07/1992

Director resigned;new director appointed

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14/07/1992

New director appointed

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30/06/1992

Ad 23/06/92--------- £ si 998@1=998 £ ic 2/1000

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30/06/1992

Resolutions

View PDF (22 pages)

29/06/1992

Certificate of change of name

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27/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

25/04/1992

Director resigned;new director appointed

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25/04/1992

Secretary resigned;new secretary appointed;new director appointed

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25/04/1992

Registered office changed on 26/04/92 from: 2 baches street london N1 6UB

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02/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	27/01/2000 - Present	228
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1992 - 31/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1992 - 31/03/1992	43699
Lewis, David Gwynder	Director	03/08/1992 - 30/01/2011	36
Burns, Robert Royston	Director	03/08/1992 - 25/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About PELICAN SHIPPING LIMITED

PELICAN SHIPPING LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELICAN SHIPPING LIMITED?

PELICAN SHIPPING LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 27/02/2012.

Where is PELICAN SHIPPING LIMITED located?

PELICAN SHIPPING LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does PELICAN SHIPPING LIMITED do?

PELICAN SHIPPING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for PELICAN SHIPPING LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.