| Company Name | Pearl & Stephen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926334 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1968(56 years, 3 months ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alain Garra |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 October 1997(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 September 2008) |
| Role | Restauranteur |
| Correspondence Address | 116 Branksome Road Brixton London SW2 5AJ |
| Director Name | Graham Harris |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 October 1997(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 September 2008) |
| Role | Restauranteur |
| Correspondence Address | 25 Pooles Lane London SW10 0RH |
| Director Name | Susan Mary Justice |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 September 2008) |
| Role | Civil Engineer |
| Correspondence Address | 27 Pooles Lane Lots Road Chelsea Sw10 SW10 0RH |
| Secretary Name | Mr Eric Clapton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cliff Road Leigh On Sea Essex SS9 1HJ |
| Director Name | Carol Gay Reynolds |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Restaurateur |
| Correspondence Address | 22 Spencer Gardens London SW14 7AH |
| Director Name | Richard Mercyn Latimer Reynolds |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(23 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 October 1997) |
| Role | Restaurateur |
| Correspondence Address | 27a Onslow Road Richmond Surrey TW10 6QH |
| Secretary Name | Carol Gay Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 22 Spencer Gardens London SW14 7AH |
| Secretary Name | Mr Kevin Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 17 Napier Road Isleworth Middlesex TW7 7HP |
| Secretary Name | Marion Maranzano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 October 1997) |
| Role | Company Director |
| Correspondence Address | 18 Westminster Gardens Ilford Essex IG6 1PL |
Location
| Registered Address | 90 Lots Road Chelsea London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £418,528 |
| Gross Profit | £321,954 |
| Net Worth | £57,034 |
| Cash | £419 |
| Current Liabilities | £77,217 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Completion of winding up (1 page) |
| 10 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 10 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 17 October 2000 | Receiver ceasing to act (2 pages) |
| 18 August 2000 | Order of court to wind up (2 pages) |
| 18 August 2000 | Court order notice of winding up (1 page) |
| 22 March 1999 | Appointment of receiver/manager (1 page) |
| 18 March 1999 | Order of court to wind up (1 page) |
| 22 February 1999 | Court order notice of winding up (1 page) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 12 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 31 October 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 9-12 basinghall st, london EC2V 5BQ (1 page) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 December 1996 | Return made up to 09/12/96; no change of members
|
| 6 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 January 1996 | Return made up to 09/12/95; full list of members
|
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |