Pearl & Dean Limited

Company Name	Pearl & Dean Limited
Company Status	Dissolved
Company Number	00972857
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 May 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 May 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Solicitor
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Director Name	Mills & Allen Group Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(22 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 August 2003)
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mills & Allen Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(22 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 August 2003)
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,808
Current Liabilities	£1,905

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
29 December 2003	Application for striking-off (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 22/08/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 22/08/99; full list of members (7 pages)
30 July 1999	New director appointed (2 pages)
18 September 1998	Return made up to 22/08/98; full list of members (5 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 September 1996	Return made up to 22/08/96; full list of members (5 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1995	Return made up to 22/08/95; full list of members (10 pages)

Pearl & Dean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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