PEARL SECURITY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03548413

Incorporation date

16/04/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

25/09/2013

Final Gazette dissolved following liquidation

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25/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2012

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 2012-10-16

View PDF (2 pages)

10/10/2012

Declaration of solvency

View PDF (3 pages)

10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-11

View PDF (1 pages)

29/09/2012

Statement of capital following an allotment of shares on 2012-09-26

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31/07/2012

Termination of appointment of Harald Holder as a director on 2012-08-01

View PDF (1 pages)

31/07/2012

Appointment of Mr. David Jason Lloyd Protheroe as a director on 2012-08-01

View PDF (2 pages)

31/07/2012

Appointment of Mr Howard Frederick Carpenter as a director on 2012-08-01

View PDF (2 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

02/05/2012

Director's details changed for Dr Harald Holder on 2009-10-01

View PDF (2 pages)

16/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2011

Register inspection address has been changed

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

14/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

03/06/2009

Location of register of members (non legible)

View PDF (1 pages)

02/06/2009

Appointment Terminated Director timothy bevins

View PDF (1 pages)

05/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2008

Director appointed dr harald holder

View PDF (2 pages)

12/10/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

29/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

22/04/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/07/2006

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Registered office changed on 08/09/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

09/05/2005

Secretary's particulars changed

View PDF (0 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

31/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

06/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (4 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: pearl house 4-6 darby drive waltham abbey essex EN9 1EQ

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/02/2004

Resolutions

View PDF (28 pages)

09/02/2004

Return made up to 17/04/03; full list of members; amend

View PDF (7 pages)

18/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

06/04/2003

New director appointed

View PDF (2 pages)

29/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

13/07/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

25/07/2001

Registered office changed on 26/07/01 from: king harold court sun street waltham abbey essex EN9 1ER

View PDF (1 pages)

06/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

29/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Registered office changed on 27/11/00 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB

View PDF (1 pages)

20/04/2000

Ad 01/05/98-22/10/98 £ si 150998@1

View PDF (2 pages)

13/03/2000

Registered office changed on 14/03/00 from: gladwell house hitchin road shefford bedfordshire SG17 5JA

View PDF (1 pages)

20/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

17/03/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

17/03/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

17/11/1998

Ad 01/05/98-22/10/98 £ si 150998@1=150998 £ ic 2/151000

View PDF (2 pages)

01/10/1998

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

01/07/1998

Registered office changed on 02/07/98 from: 69 london hill rayleigh essex SS1 7HW

View PDF (1 pages)

17/05/1998

Memorandum and Articles of Association

View PDF (15 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEARL SECURITY GROUP LIMITED

PEARL SECURITY GROUP LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 SECURITY GROUP LIMITED?

PEARL SECURITY GROUP LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 25/09/2013.

Where is PEARL SECURITY GROUP LIMITED located?

PEARL SECURITY GROUP LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does PEARL SECURITY GROUP LIMITED do?

PEARL SECURITY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEARL SECURITY GROUP LIMITED?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.