Company NamePearlpoint Limited
Company StatusDissolved
Company Number01402613
CategoryPrivate Limited Company
Incorporation Date29 November 1978(45 years, 5 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Paul O Sullivan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(12 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director/Company Secretary/Analyst
Correspondence Address9 Woodstock Grove
London
W12 8LE
Director NameMr Philip Anthony O Sullivan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(12 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director/Operations Manager
Correspondence Address9 Woodstock Grove
London
W12 8LE
Secretary NameMr John Paul O Sullivan
NationalityBritish
StatusClosed
Appointed09 June 1991(12 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address9 Woodstock Grove
London
W12 8LE

Location

Registered Address9 Woodstock Grove
London
W12 8LE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Financials

Year2014
Net Worth-£31,475
Cash£27
Current Liabilities£32,893

Accounts

Latest Accounts7 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
19 October 2004Application for striking-off (1 page)
13 June 2003Return made up to 09/06/03; full list of members (8 pages)
23 March 2003Total exemption small company accounts made up to 7 April 2002 (6 pages)
31 May 2002Return made up to 09/06/02; full list of members (7 pages)
22 January 2002Total exemption small company accounts made up to 7 April 2001 (6 pages)
2 August 2001Total exemption small company accounts made up to 7 April 2000 (6 pages)
6 June 2001Return made up to 09/06/01; full list of members (6 pages)
14 June 2000Return made up to 09/06/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 7 April 1999 (6 pages)
15 June 1999Return made up to 09/06/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 7 April 1998 (6 pages)
24 June 1998Return made up to 09/06/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 7 April 1997 (6 pages)
14 July 1997Return made up to 09/06/97; no change of members (4 pages)
28 August 1996Accounts for a small company made up to 7 April 1996 (7 pages)
2 June 1996Return made up to 09/06/96; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 7 April 1995 (7 pages)
30 May 1995Return made up to 09/06/95; no change of members (4 pages)