PEARL DESIGN & CONTRACTING LIMITED

Key Data

Status

Dissolved

Company No.

03453262

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

30/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/11/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (22 pages)

22/10/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (24 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-09-20

View PDF (21 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Insolvency court order

View PDF (8 pages)

16/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-20

View PDF (24 pages)

24/11/2014

Liquidators' statement of receipts and payments to 2014-09-20

View PDF (22 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (22 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (24 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (23 pages)

19/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

09/05/2011

Registered office address changed from 55 Catherine Place London SW1E 6DY on 2011-05-10

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

23/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

16/05/2010

Appointment of Kim Harris as a director

View PDF (3 pages)

16/05/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (4 pages)

16/05/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

23/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/04/2008

Registered office changed on 10/04/2008 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

31/01/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

18/12/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

13/12/2004

Registered office changed on 14/12/04 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

20/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

28/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

21/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

07/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

01/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

19/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

26/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

02/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

02/11/1999

New director appointed

View PDF (2 pages)

14/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

26/10/1998

Return made up to 21/10/98; full list of members

View PDF (7 pages)

22/04/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

26/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (16 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Beaty-Pownall, Michael Christopher	Nominee Director	21/10/1997 - 21/10/1997	107
Barton, Kerry	Director	21/10/1997 - 02/02/1999	-
Lock, Steven	Director	08/09/1999 - Present	1
Morren, Matthew Anthony	Director	02/09/1999 - Present	2
Harris, Kim	Director	08/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PEARL DESIGN & CONTRACTING LIMITED

PEARL DESIGN & CONTRACTING LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 DESIGN & CONTRACTING LIMITED?

PEARL DESIGN & CONTRACTING LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 30/10/2019.

Where is PEARL DESIGN & CONTRACTING LIMITED located?

PEARL DESIGN & CONTRACTING LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does PEARL DESIGN & CONTRACTING LIMITED do?

PEARL DESIGN & CONTRACTING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PEARL DESIGN & CONTRACTING LIMITED?

The latest filing was on 30/10/2019: Final Gazette dissolved following liquidation.