PEARL CACL LIMITED

Key Data

Status

Dissolved

Company No.

01784710

Incorporation date

19/01/1984

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1986)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

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

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24/01/2011

Return of final meeting in a members' voluntary winding up

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22/11/2010

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

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31/03/2010

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

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23/03/2010

Termination of appointment of Kerr Luscombe as a director

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05/11/2009

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

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04/11/2009

Declaration of solvency

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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07/06/2009

Return made up to 07/06/09; full list of members

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07/06/2009

Location of register of members

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31/07/2008

Director appointed kerr luscombe

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24/07/2008

Appointment Terminated Director robert stockton

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08/06/2008

Return made up to 07/06/08; full list of members

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02/06/2008

Accounts made up to 2007-12-31

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21/05/2008

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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15/05/2008

Memorandum and Articles of Association

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12/05/2008

Certificate of change of name

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09/01/2008

New director appointed

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06/01/2008

Director resigned

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14/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Return made up to 07/06/07; full list of members

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08/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (14 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

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03/07/2006

Return made up to 07/06/06; full list of members

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10/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

New director appointed

View PDF (4 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

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19/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

18/08/2005

Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA

View PDF (1 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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23/12/2004

Accounts made up to 2004-03-31

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05/07/2004

Return made up to 07/06/04; full list of members

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05/07/2004

Location of register of members address changed

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05/07/2004

Secretary's particulars changed

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10/05/2004

Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london EC2N 4JF

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20/10/2003

Accounts made up to 2003-03-31

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16/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

22/09/2002

Registered office changed on 23/09/02 from: century house 5 old bailey london EC4M 7BA

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

23/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

23/06/2002

Secretary's particulars changed

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27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (1 pages)

10/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

23/12/2001

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (3 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

10/07/2001

Location of register of members address changed

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02/11/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

01/07/1999

Return made up to 07/06/99; full list of members

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01/07/1999

Director's particulars changed

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08/11/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

25/06/1998

Return made up to 07/06/98; no change of members

View PDF (12 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (4 pages)

16/12/1997

Accounts made up to 1997-03-31

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29/06/1997

Return made up to 07/06/97; full list of members

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29/06/1997

Director's particulars changed

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26/10/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

26/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

01/10/1995

Full accounts made up to 1995-03-31

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04/07/1995

Return made up to 07/06/95; no change of members

View PDF (8 pages)

13/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 07/06/94; full list of members

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09/06/1994

Director's particulars changed

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11/12/1993

Full accounts made up to 1993-03-31

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05/12/1993

Certificate of reduction of issued capital

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05/12/1993

Resolutions

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01/12/1993

Reduction of iss capital and minute (oc) £ ic 7200000/ 100

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27/09/1993

Resolutions

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09/09/1993

Secretary resigned;new secretary appointed

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17/06/1993

Return made up to 10/06/93; full list of members

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17/06/1993

Secretary's particulars changed;director's particulars changed

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19/05/1993

Director's particulars changed

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13/01/1993

Full accounts made up to 1992-03-31

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10/01/1993

Registered office changed on 11/01/93 from: milton court dorking surrey RH4 3LZ

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17/12/1992

Certificate of change of name

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01/12/1992

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

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12/10/1992

Auditor's resignation

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04/10/1992

Auditor's resignation

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04/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

09/06/1992

Return made up to 10/06/92; full list of members

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17/02/1992

Secretary resigned;new secretary appointed

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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18/01/1992

Director resigned;new director appointed

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18/01/1992

New director appointed

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18/01/1992

New director appointed

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18/01/1992

Director resigned;new director appointed

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25/07/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 10/06/91; change of members

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04/06/1991

Nc inc already adjusted 28/03/91

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20/05/1991

Ad 28/03/91--------- £ si 500000@1=500000 £ ic 6700000/7200000

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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08/02/1991

Resolutions

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06/11/1990

New director appointed

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23/07/1990

Memorandum and Articles of Association

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19/07/1990

New director appointed

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16/07/1990

Resolutions

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09/07/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

09/07/1990

Return made up to 22/05/90; full list of members

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30/04/1990

Director resigned

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 19/06/89; full list of members

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03/05/1989

Director resigned

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13/04/1989

New director appointed

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09/04/1989

New director appointed

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01/02/1989

Director resigned

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13/10/1988

Director resigned

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11/09/1988

Full accounts made up to 1987-12-31

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24/07/1988

Return made up to 28/04/88; full list of members

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26/06/1988

Resolutions

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01/06/1988

Wd 22/04/88 ad 15/12/87-31/12/87 £ si 3000000@1=3000000 £ ic 3700000/6700000

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12/01/1988

Director resigned

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31/08/1987

Full accounts made up to 1986-12-31

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31/08/1987

Return made up to 28/05/87; full list of members

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18/06/1987

New director appointed

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14/08/1986

New director appointed

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10/08/1986

Full accounts made up to 1985-12-31

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21/07/1986

Registered office changed on 22/07/86 from: 80 coleman street london EC2R 5AD

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17/07/1986

Director resigned

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14/07/1986

Secretary resigned;new secretary 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

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
Merrick, Michael John	Director	31/12/2007 - Present	101
Jarrett, Kenneth Richard	Secretary	02/09/1993 - 31/12/1997	7
Stockton, Robert Paul	Director	28/03/2007 - 17/07/2008	113
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/08/2006 - Present	76
CLP COMPANY SECRETARIAL LIMITED	Corporate Secretary	26/09/2000 - 09/05/2002	49

Persons with Significant Control

No PSC data available.

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Description

About PEARL CACL LIMITED

PEARL CACL LIMITED is an(a) Dissolved company incorporated on 19/01/1984 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 CACL LIMITED?

PEARL CACL LIMITED is currently Dissolved. It was registered on 19/01/1984 and dissolved on 25/04/2011.

Where is PEARL CACL LIMITED located?

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

What does PEARL CACL LIMITED do?

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

What is the latest filing for PEARL CACL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.