Pearl Dot Limited

Company Name	Pearl Dot Limited
Company Status	Dissolved
Company Number	01294798
Category	Private Limited Company
Incorporation Date	18 January 1977(47 years, 3 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Duncan John Morum
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 June 2005)
Role	Surveyor
Correspondence Address	17 Duncan Terrace London N1 8BZ

Secretary Name	Duncan John Morum
Nationality	British
Status	Closed
Appointed	22 December 1998(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 June 2005)
Role	Surveyor
Correspondence Address	17 Duncan Terrace London N1 8BZ

Director Name	Mr Stephen Paget Hounslow
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 20 December 1998)
Role	Furniture Design
Correspondence Address	40 Verulam Road St Albans Hertfordshire AL3 4DE

Director Name	Mr Christopher John Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1995)
Role	University Lecturer
Correspondence Address	22 St Heliers Avenue Hove East Sussex BN3 5RE

Director Name	Mr Andrew Hubert Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 December 1998)
Role	Self-Employed Artist
Country of Residence	England
Correspondence Address	4 Tanza Road London NW3 2UB

Director Name	Mr Robert John Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	Haughley Park Stowmarket Suffolk IP14 3JY

Secretary Name	Mr Robert John Williams
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Haughley Park Stowmarket Suffolk IP14 3JY

Director Name	James Summers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1998)
Role	Furniture Designer/Maker
Correspondence Address	32 Albion Drive London E8 4ET

Director Name	Paul Edmund Dean
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2000)
Role	Furniture Designer
Correspondence Address	Flat 1 105 Newington Green Road London N1 4QY

Director Name	Ms Cheryl Margaret Bell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2001(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2003)
Role	Copywriter
Country of Residence	England
Correspondence Address	17 Duncan Terrace London N1 8BZ

Location

Registered Address	Unit 10 25 Ashley Road London N17 9LJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£330,428
Current Liabilities	£57,845

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2005	Application for striking-off (1 page)
28 January 2004	Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/01/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (2 pages)
7 January 2003	Return made up to 28/11/02; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 July 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
26 May 2000	Return made up to 28/11/99; full list of members (6 pages)
23 June 1999	Particulars of mortgage/charge (6 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 December 1998	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1997	Return made up to 28/11/97; no change of members (12 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
16 December 1996	Return made up to 28/11/95; full list of members (6 pages)
16 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1996	Director resigned;new director appointed (2 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)

Pearl Dot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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