PEARL (BRUNSWICK 3) LIMITED

Key Data

Status

Dissolved

Company No.

03947409

Incorporation date

13/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2009

Application to strike the company off the register

View PDF (3 pages)

26/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

25/03/2009

Director's Change of Particulars / graham felston / 26/03/2009 / Occupation was: governance director, now: company director

View PDF (1 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

New director appointed

View PDF (4 pages)

25/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (4 pages)

16/10/2006

Registered office changed on 17/10/06 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (4 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

23/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

20/02/2006

Return made up to 24/03/05; full list of members

View PDF (5 pages)

20/02/2006

Accounts made up to 2004-12-31

View PDF (2 pages)

20/02/2006

Accounts made up to 2003-12-31

View PDF (2 pages)

19/02/2006

Restoration by order of the court

View PDF (3 pages)

28/03/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2004

Application for striking-off

View PDF (1 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (2 pages)

08/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/03/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/06/2002

Memorandum and Articles of Association

View PDF (8 pages)

16/06/2002

Resolutions

View PDF (2 pages)

12/05/2002

Registered office changed on 13/05/02 from: 50 berkeley street london W1J 8BX

View PDF (1 pages)

12/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/04/2001

Return made up to 14/03/01; full list of members

View PDF (5 pages)

12/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (1 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (26 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smith, John Simon Bertie	Director	28/09/2006 - Present	85
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/04/2002 - 28/09/2006	206
HENDERSON ADMINISTRATION SERVICES LIMITED	Corporate Director	11/04/2002 - 28/09/2006	39
Watts, Nigel Anthony	Director	19/12/2001 - 11/04/2002	35
Owen, Steven Jonathan	Director	24/06/1957 - 11/04/2002	147

Persons with Significant Control

No PSC data available.

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Description

About PEARL (BRUNSWICK 3) LIMITED

PEARL (BRUNSWICK 3) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at The Pearl Centre, Lynch Wood, Peterborough PE2 6FY. There are currently 4 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 (BRUNSWICK 3) LIMITED?

PEARL (BRUNSWICK 3) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 12/04/2010.

Where is PEARL (BRUNSWICK 3) LIMITED located?

PEARL (BRUNSWICK 3) LIMITED is registered at The Pearl Centre, Lynch Wood, Peterborough PE2 6FY.

What is the latest filing for PEARL (BRUNSWICK 3) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.