Company NamePearl & Dean Magazines Limited
Company StatusDissolved
Company Number01635970
CategoryPrivate Limited Company
Incorporation Date17 May 1982(41 years, 10 months ago)
Dissolution Date21 March 2006 (18 years ago)

Business Activity

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

Directors

Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(17 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 1 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(19 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 21 March 2006)
RoleF D
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusClosed
Appointed01 January 2002(19 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 21 March 2006)
RoleF D
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameBaron Mark Francis Burca
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(10 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressLe Studio
1b Lamont Street
London
SW10 0HP
Director NameAndre Joseph Livrelli
Date of BirthDecember 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1992(10 years after company formation)
Appointment Duration1 year (resigned 15 June 1993)
RoleCompany Director
Correspondence Address114 Rue Gallieni
Boulogne-Billancourt
92100 Paris
Foreign
Director NameMr Ian Edward Philip
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(10 years after company formation)
Appointment Duration2 years (resigned 28 June 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 St Johns Road
Sevenoaks
Kent
TN13 3LR
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed08 June 1992(10 years after company formation)
Appointment Duration6 months (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(10 years, 7 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
Director NameAlan Naismith Binder
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(11 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressOld Place
Speldhurst
Tunbridge Wells
Kent
TN3 0PA
Director NameIsabelle Schlumberger
Date of BirthApril 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed28 June 1994(12 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 25 May 2000)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(12 years, 5 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(14 years, 7 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(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleCompany Director
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameMr Ian Nicholas Thompson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(17 years, 2 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(17 years, 11 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-£540,000
Cash£17,000
Current Liabilities£561,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
26 October 2005Application for striking-off (1 page)
9 September 2004Return made up to 22/08/04; full list of members (7 pages)
4 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
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 (7 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 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 (5 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 (5 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000New secretary appointed (2 pages)
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 (6 pages)
30 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
17 September 1998Return made up to 22/08/98; full list of members (10 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)
19 June 1997New secretary appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
19 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
10 September 1996Return made up to 22/08/96; full list of members (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
15 September 1995Return made up to 22/08/95; full list of members (12 pages)
26 July 1995Director resigned (4 pages)
11 November 1993Company name changed boardroom magazine LIMITED(the)\certificate issued on 12/11/93 (2 pages)
26 May 1982Memorandum and Articles of Association (11 pages)
17 May 1982Incorporation (14 pages)