PEARL OLACL LIMITED

Key Data

Status

Dissolved

Company No.

02278403

Incorporation date

18/07/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 18/07/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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09/11/2008

Return made up to 08/11/08; full list 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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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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07/11/2007

Return made up to 08/11/07; full list of members

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14/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Resolutions

View PDF (9 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

23/11/2006

Return made up to 08/11/06; full list of members

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03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

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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

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16/01/2006

Director resigned

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19/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

11/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

11/12/2005

Location of register of members address changed

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11/12/2005

Location of debenture register address changed

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18/08/2005

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

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18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New secretary appointed

View PDF (2 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

View PDF (5 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

07/12/2004

Secretary's particulars changed

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07/12/2004

Location of register of members address changed

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10/05/2004

Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

11/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts made up to 2003-03-31

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15/04/2003

Director's particulars changed

View PDF (1 pages)

07/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts made up to 2002-03-31

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22/09/2002

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

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Secretary resigned

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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)

11/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

10/09/2001

Director resigned

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28/06/2001

Return made up to 08/11/00; full list of members; amend

View PDF (7 pages)

05/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

05/12/2000

Location of register of members address changed

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05/12/2000

Location of debenture register address changed

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02/11/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

23/11/1999

Director's particulars changed

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15/11/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

29/11/1998

Return made up to 08/11/98; full list of members

View PDF (14 pages)

08/11/1998

Accounts made up to 1998-03-31

View PDF (5 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

View PDF (6 pages)

26/11/1997

Return made up to 08/11/97; no change of members

View PDF (9 pages)

14/11/1996

Return made up to 08/11/96; full list of members

View PDF (11 pages)

13/10/1996

Accounts made up to 1996-03-31

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03/10/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

Return made up to 08/11/95; no change of members

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14/11/1995

Director's particulars changed

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01/10/1995

Accounts made up to 1995-03-31

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13/01/1995

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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08/12/1994

Return made up to 08/11/94; no change of members

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08/12/1994

Director's particulars changed

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11/12/1993

Accounts made up to 1993-03-31

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07/12/1993

Return made up to 08/11/93; full list of members

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07/12/1993

Location of register of members address changed

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07/12/1993

Location of debenture register address changed

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07/12/1993

Director's particulars changed

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11/09/1993

Secretary resigned;new secretary appointed

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19/05/1993

Director's particulars changed

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22/03/1993

Return made up to 16/11/92; full list of members

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25/01/1993

Registered office changed on 26/01/93 from: sentinel insurance house 2 eyre street hill london EC1R 5AE

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24/01/1993

Accounts made up to 1992-03-31

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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16/02/1992

Accounts made up to 1991-03-31

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04/12/1991

Return made up to 16/11/91; no change of members

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22/11/1990

Return made up to 16/11/90; full list of members

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21/11/1990

Resolutions

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21/11/1990

Accounts made up to 1989-09-30

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26/06/1990

Accounting reference date shortened from 30/09 to 31/03

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08/04/1990

New director appointed

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25/10/1989

Return made up to 30/03/89; full list of members

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18/10/1989

Director's particulars changed;new director appointed

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05/10/1989

New director appointed

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05/10/1989

New director appointed

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13/08/1989

Registered office changed on 14/08/89 from: 37-39 great marlborough street london W1V 2AU

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18/04/1989

Full accounts made up to 1988-09-30

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03/04/1989

Accounts made up to 1988-08-29

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22/02/1989

Registered office changed on 23/02/89 from: 6 dyers buildings holborn london EC1N 2JT

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25/10/1988

Resolutions

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03/10/1988

Certificate of change of name

View PDF (2 pages)

31/08/1988

Director resigned;new director appointed

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31/08/1988

Secretary resigned;new secretary appointed

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31/08/1988

Registered office changed on 01/09/88 from: 2 baches street london N1 6UB

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31/08/1988

Accounting reference date notified as 30/09

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24/08/1988

Memorandum and Articles of Association

View PDF (6 pages)

24/08/1988

Resolutions

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18/07/1988

Incorporation

View PDF (9 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
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
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	09/05/2002 - 05/04/2005	129
Brown, Bernard George	Director	05/04/2005 - 30/12/2005	42

Persons with Significant Control

No PSC data available.

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Description

About PEARL OLACL LIMITED

PEARL OLACL LIMITED is an(a) Dissolved company incorporated on 18/07/1988 with the registered office located at 1 Wythall Green Way, Wythall, Birmingham 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 OLACL LIMITED?

PEARL OLACL LIMITED is currently Dissolved. It was registered on 18/07/1988 and dissolved on 29/03/2010.

Where is PEARL OLACL LIMITED located?

PEARL OLACL LIMITED is registered at 1 Wythall Green Way, Wythall, Birmingham B47 6WG.

What is the latest filing for PEARL OLACL LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.