PEARL ALMPF LIMITED

Key Data

Status

Dissolved

Company No.

01469264

Incorporation date

27/12/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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25/01/2011

Return of final meeting in a members' voluntary winding up

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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01/04/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

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24/03/2010

Termination of appointment of Kerr Luscombe as a director

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06/11/2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2009-11-06

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05/11/2009

Declaration of solvency

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05/11/2009

Appointment of a voluntary liquidator

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05/11/2009

Resolutions

View PDF (1 pages)

10/03/2009

Return made up to 08/03/09; full list of members

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01/08/2008

Director appointed kerr luscombe

View PDF (2 pages)

25/07/2008

Appointment Terminated Director robert stockton

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Memorandum and Articles of Association

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22/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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16/05/2008

Certificate of change of name

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20/03/2008

Return made up to 08/03/08; no change of members

View PDF (4 pages)

10/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

15/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (15 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/04/2006

New director appointed

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

22/11/2005

New director appointed

View PDF (4 pages)

14/11/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

11/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

17/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

10/03/2003

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

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (3 pages)

19/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (3 pages)

29/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Resolutions

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17/09/2001

Resolutions

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17/09/2001

Resolutions

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Location of register of members

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27/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/12/1999

Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

23/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

13/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

27/08/1997

Resolutions

View PDF (15 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

29/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/07/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

19/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

22/05/1995

Registered office changed on 22/05/95 from: 12 south parade leeds LS1 5QS

View PDF (1 pages)

22/05/1995

Location of register of members

View PDF (1 pages)

23/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/04/1995

Return made up to 08/03/95; full list of members

View PDF (7 pages)

07/04/1995

Location of register of members address changed

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26/07/1994

Director resigned

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05/05/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

29/03/1994

Return made up to 08/03/94; full list of members

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14/07/1993

Nc inc already adjusted 30/06/93

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14/07/1993

Ad 30/06/93--------- £ si [email protected]=10000 £ ic 600000/610000

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14/07/1993

Resolutions

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16/06/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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25/03/1993

Return made up to 08/03/93; full list of members

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25/03/1993

Director's particulars changed

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25/09/1992

Accounting reference date extended from 30/09 to 31/12

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24/08/1992

Accounting reference date shortened from 31/12 to 30/09

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24/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

17/07/1992

New director appointed

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25/04/1992

Return made up to 08/03/92; change of members

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25/04/1992

Secretary's particulars changed

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21/04/1992

New director appointed

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21/04/1992

New director appointed

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21/04/1992

New director appointed

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21/04/1992

New director appointed

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15/11/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

23/10/1991

Director resigned

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23/10/1991

Director resigned

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23/10/1991

Director resigned

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23/10/1991

Director resigned

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23/10/1991

Registered office changed on 23/10/91 from: crusader house reigate surrey RH2 8BL

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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06/08/1991

Certificate of change of name

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25/07/1991

Director resigned

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16/05/1991

Return made up to 08/03/91; no change of members

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25/03/1991

Director resigned

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27/11/1990

Director resigned

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13/06/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

21/03/1990

Return made up to 08/03/90; full list of members

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08/02/1990

Secretary resigned;new secretary appointed

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20/12/1989

New director appointed

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20/12/1989

New director appointed

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12/10/1989

New director appointed

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21/09/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

10/04/1989

Director resigned

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17/03/1989

Return made up to 09/03/89; full list of members

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07/03/1989

New director appointed

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15/06/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

14/04/1988

Return made up to 10/03/88; full list of members

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29/04/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

29/04/1987

Return made up to 12/03/87; full list of members

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11/11/1986

Director resigned;new director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Merrick, Michael John	Director	01/01/2008 - Present	101
Luscombe, Kerr	Director	18/07/2008 - 22/03/2010	112
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	76
Craine, Roger	Director	03/04/2006 - 30/04/2007	75
Griffin-Smith, Philip Bernard	Secretary	03/04/2006 - 01/09/2006	71

Persons with Significant Control

No PSC data available.

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Description

About PEARL ALMPF LIMITED

PEARL ALMPF LIMITED is an(a) Dissolved company incorporated on 27/12/1979 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 2 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 PEARL ALMPF LIMITED?

PEARL ALMPF LIMITED is currently Dissolved. It was registered on 27/12/1979 and dissolved on 26/04/2011.

Where is PEARL ALMPF LIMITED located?

PEARL ALMPF LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does PEARL ALMPF LIMITED do?

PEARL ALMPF LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PEARL ALMPF LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.