Pearl Aviation Limited

Company Name	Pearl Aviation Limited
Company Status	Dissolved
Company Number	02182889
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Toasthold Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Roberto Hunter
Nationality	American
Status	Closed
Appointed	10 April 2000(12 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 17 March 2015)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	47 Ridgeview Avenue Greenwich Connecticut Ct06830 United States

Director Name	Mr Mark Andrew Simmons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Director Name	Mr Morito Sato
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Investment Banker
Correspondence Address	C/O Spectrum Capital Ltd 34th Floor 200 Park Avenue New York Ny 10166 Foreign

Director Name	Mr John Nicholas Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 24 September 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	33 Saint Peters Square London W6 9NW

Director Name	Mr Robert Edward Stent
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2004)
Role	Merchant Banker
Correspondence Address	Chess House Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4HX

Director Name	Mr Roberto Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1992(4 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 04 November 2014)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	47 Ridgeview Avenue Greenwich Connecticut Ct06830 United States

Secretary Name	Miss Prudence Jane Wilson
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 10 April 2000)
Role	Company Director
Correspondence Address	The Old Barn Wickham Newbury Berkshire RG20 8HG

Director Name	Ritchie Leonard Charles Skelding
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2006)
Role	Banker
Correspondence Address	194 Bishopsteignton Shoeburyness Essex SS3 8BQ

Director Name	David Ian Kelmanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(18 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	31 Claremont Road Hadley Wood Hertfordshire EN4 0HR

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Spectrum Capital LTD 99.00% Ordinary
1 at £1	Spectrum Aircraft LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
6 November 2014	Termination of appointment of Roberto Hunter as a director on 4 November 2014 (1 page)
6 November 2014	Termination of appointment of Roberto Hunter as a director on 4 November 2014 (1 page)
6 November 2014	Termination of appointment of Roberto Hunter as a director on 4 November 2014 (1 page)
6 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
9 December 2013	Accounts made up to 31 March 2013 (5 pages)
9 December 2013	Accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts made up to 31 March 2012 (5 pages)
10 December 2012	Accounts made up to 31 March 2012 (5 pages)
30 October 2012	Termination of appointment of David Ian Kelmanson as a director on 26 October 2012 (1 page)
30 October 2012	Termination of appointment of David Ian Kelmanson as a director on 26 October 2012 (1 page)
27 September 2012	Termination of appointment of John Nicholas Sharman as a director on 24 September 2012 (1 page)
27 September 2012	Termination of appointment of John Nicholas Sharman as a director on 24 September 2012 (1 page)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts made up to 31 March 2011 (5 pages)
19 December 2011	Accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts made up to 31 March 2010 (5 pages)
23 December 2010	Accounts made up to 31 March 2010 (5 pages)
15 April 2010	Director's details changed for Mr Roberto Hunter on 17 March 2010 (2 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Mr Roberto Hunter on 17 March 2010 (2 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
15 April 2009	Return made up to 17/03/09; full list of members (4 pages)
15 April 2009	Return made up to 17/03/09; full list of members (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 17/03/08; full list of members (4 pages)
15 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 January 2008	Accounts made up to 31 March 2007 (4 pages)
8 January 2008	Accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 17/03/07; full list of members (3 pages)
2 May 2007	Return made up to 17/03/07; full list of members (3 pages)
2 November 2006	Accounts made up to 31 March 2006 (4 pages)
2 November 2006	Accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 17/03/06; full list of members (3 pages)
13 April 2006	Return made up to 17/03/06; full list of members (3 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
18 April 2005	Return made up to 17/03/05; full list of members (3 pages)
18 April 2005	Return made up to 17/03/05; full list of members (3 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 May 2004	Return made up to 17/03/04; full list of members (7 pages)
26 May 2004	Return made up to 17/03/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
21 January 2004	Accounts made up to 31 March 2003 (4 pages)
21 January 2004	Accounts made up to 31 March 2003 (4 pages)
14 April 2003	Return made up to 17/03/03; full list of members (7 pages)
14 April 2003	Return made up to 17/03/03; full list of members (7 pages)
7 February 2003	Accounts made up to 31 March 2002 (4 pages)
7 February 2003	Accounts made up to 31 March 2002 (4 pages)
30 April 2002	Return made up to 17/03/02; full list of members (7 pages)
30 April 2002	Return made up to 17/03/02; full list of members (7 pages)
17 July 2001	Accounts made up to 31 March 2001 (4 pages)
17 July 2001	Accounts made up to 31 March 2001 (4 pages)
13 April 2001	Return made up to 17/03/01; full list of members (7 pages)
13 April 2001	Return made up to 17/03/01; full list of members (7 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
10 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
22 June 1999	Full accounts made up to 31 March 1999 (8 pages)
22 June 1999	Full accounts made up to 31 March 1999 (8 pages)
27 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
23 March 1998	Return made up to 17/03/98; full list of members (6 pages)
23 March 1998	Return made up to 17/03/98; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 March 1997 (8 pages)
17 July 1997	Full accounts made up to 31 March 1997 (8 pages)
22 April 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
24 April 1996	Return made up to 17/03/96; no change of members (4 pages)
24 April 1996	Return made up to 17/03/96; no change of members (4 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 17/03/95; full list of members (6 pages)
27 March 1995	Return made up to 17/03/95; full list of members (6 pages)
8 June 1989	Memorandum and Articles of Association (10 pages)
8 June 1989	Memorandum and Articles of Association (10 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1987	Incorporation (25 pages)
23 October 1987	Incorporation (25 pages)

Pearl Aviation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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