PEARL FS LIMITED

Key Data

Status

Dissolved

Company No.

00382945

Incorporation date

28/09/1943

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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03/11/2009

Application to strike the company off the register

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02/03/2009

Return made up to 01/03/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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01/08/2008

Director appointed kerr luscombe

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25/07/2008

Appointment Terminated Director robert stockton

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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

Memorandum and Articles of Association

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13/05/2008

Certificate of change of name

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05/03/2008

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

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10/01/2008

New director appointed

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07/01/2008

Director resigned

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19/06/2007

Return made up to 01/03/07; full list of members

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25/05/2007

Accounts made up to 2006-12-31

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09/05/2007

Director resigned

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13/04/2007

New director appointed

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19/09/2006

Certificate of change of name

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04/09/2006

New secretary appointed

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04/09/2006

Secretary resigned

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23/05/2006

Return made up to 25/04/06; full list of members

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11/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (4 pages)

17/01/2006

New director appointed

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17/01/2006

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 25/04/05; full list of members

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30/03/2005

Accounts made up to 2004-12-31

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23/11/2004

New director appointed

View PDF (4 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

18/03/2004

Accounts made up to 2003-12-31

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21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Memorandum and Articles of Association

View PDF (6 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

25/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

25/06/2003

Director's particulars changed

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23/03/2003

Auditor's resignation

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23/03/2003

Resolutions

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23/03/2003

Resolutions

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23/03/2003

Resolutions

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23/03/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Director resigned

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30/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

12/04/2002

New director appointed

View PDF (4 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Director resigned

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07/12/2001

New director appointed

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30/04/2001

Return made up to 25/04/01; full list of members

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30/04/2001

Director's particulars changed

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20/03/2001

Full accounts made up to 2000-12-31

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14/02/2001

New director appointed

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04/01/2001

Director resigned

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24/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

20/05/1999

Return made up to 25/04/99; full list of members

View PDF (8 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

18/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

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24/05/1998

Return made up to 25/04/98; full list of members

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24/05/1998

Full accounts made up to 1997-12-31

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08/01/1998

Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF

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29/05/1997

Return made up to 25/04/97; full list of members

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29/05/1997

Director resigned

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29/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (3 pages)

08/01/1997

Director resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

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28/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/05/1996

Return made up to 25/04/96; full list of members

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10/01/1996

Secretary resigned;director resigned

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10/01/1996

New secretary appointed

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23/05/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

23/05/1995

Return made up to 25/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 25/04/94; full list of members

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19/04/1994

Resolutions

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14/01/1994

New secretary appointed

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14/01/1994

Secretary resigned;director resigned

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12/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 25/04/93; full list of members

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11/05/1992

Full accounts made up to 1991-12-31

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11/05/1992

Return made up to 25/04/92; full list of members

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08/05/1991

Full accounts made up to 1990-12-31

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08/05/1991

Return made up to 25/04/91; full list of members

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17/04/1991

Director's particulars changed

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09/07/1990

Director resigned

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10/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

Return made up to 25/04/90; full list of members

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20/04/1990

New director appointed

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 26/04/89; full list of members

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 11/05/88; full list of members

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16/08/1987

Return made up to 24/06/87; full list of members

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10/07/1987

Full accounts made up to 1986-12-31

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04/08/1986

Return made up to 25/06/86; full list of members

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04/07/1986

Full accounts made up to 1985-12-31

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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
East, Anna	Director	13/10/2003 - 31/10/2004	6
Merrick, Michael John	Director	01/01/2008 - Present	101
Nickson, John William	Director	08/02/2001 - 10/07/2002	16
Baker, Stephen Paul	Director	21/11/2001 - 13/10/2003	56
White, Gillian Maryjoy	Secretary	01/08/1996 - 23/02/2000	4

Persons with Significant Control

No PSC data available.

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Description

About PEARL FS LIMITED

PEARL FS LIMITED is an(a) Dissolved company incorporated on 28/09/1943 with the registered office located at 1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG. 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 PEARL FS LIMITED?

PEARL FS LIMITED is currently Dissolved. It was registered on 28/09/1943 and dissolved on 02/03/2010.

Where is PEARL FS LIMITED located?

PEARL FS LIMITED is registered at 1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG.

What does PEARL FS LIMITED do?

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

What is the latest filing for PEARL FS LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.