| Company Name | Pearhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649700 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nigel Robert Adamson Butterfield |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP |
| Director Name | Mr Richard Norman Legh Huntingford |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Baronsmead Road Barnes London SW13 9RR |
| Director Name | Christopher Norman Wright |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Chairman |
| Correspondence Address | Archway Studio 30a Holland Park Road London W14 8LZ |
| Secretary Name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Location
| Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 February 1998 | Application for striking-off (1 page) |
|---|---|
| 7 November 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 November 1997 | Application for reregistration from PLC to private (1 page) |
| 7 November 1997 | Re-registration of Memorandum and Articles (62 pages) |
| 7 November 1997 | Resolutions
|
| 26 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 19 August 1997 | Secretary's particulars changed (1 page) |
| 20 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 16 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 12 July 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 13 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 8 June 1995 | Director's particulars changed (2 pages) |
| 31 March 1995 | Full accounts made up to 31 August 1994 (9 pages) |