Company NamePearl & Dean Media Services Limited
Company StatusDissolved
Company Number00598912
CategoryPrivate Limited Company
Incorporation Date14 February 1958(63 years, 2 months ago)
Dissolution Date25 May 2004 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Stavros Patapios Christofis
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1992(34 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 25 May 2004)
RoleCompany Director
Correspondence Address38 Repulse Bay Mansions
117 Repulse Bay Road
Hong Kong
Foreign
Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(43 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusClosed
Appointed01 January 2002(43 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameMills & Allen Group Limited (Corporation)
StatusClosed
Appointed22 August 1992(34 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 25 May 2004)
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMills & Allen Holdings (UK) Limited (Corporation)
StatusClosed
Appointed22 August 1992(34 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 25 May 2004)
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(34 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(34 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(36 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address90 Mortimer Road
London
N1 4LA
Secretary NameIsabelle Schlumberger
NationalityFrench
StatusResigned
Appointed20 December 1996(38 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 1997)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Secretary NameParvathi Sankar
NationalityBritish
StatusResigned
Appointed09 June 1997(39 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleSolicitor
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameMr Ian Nicholas Thompson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(41 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(42 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

10 February 2004First Gazette notice for voluntary strike-off (1 page)
29 December 2003Application for striking-off (1 page)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 September 2003Return made up to 22/08/03; full list of members (8 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002Secretary resigned;director resigned (1 page)
14 May 2002New secretary appointed;new director appointed (2 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001Return made up to 22/08/01; full list of members (6 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 September 2000Return made up to 22/08/00; full list of members (6 pages)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 22/08/99; full list of members (7 pages)
30 July 1999New director appointed (2 pages)
17 September 1998Return made up to 22/08/98; full list of members (6 pages)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997Secretary resigned (1 page)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 September 1996Return made up to 22/08/96; full list of members (6 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1995Return made up to 22/08/95; full list of members (12 pages)