Pearl Catering Equipment Services Limited

Company Name	Pearl Catering Equipment Services Limited
Company Status	Dissolved
Company Number	02760652
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 5 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(13 years, 1 month after company formation)
Appointment Duration	11 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Richard Stell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 1997)
Role	Company Director
Correspondence Address	15 Beech Drive London N2 9NX

Director Name	Mr David John Freeman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 days after company formation)
Appointment Duration	10 months (resigned 01 September 1993)
Role	Sales Director
Correspondence Address	65 The Avenue Liphook Hampshire GU30 7QS

Director Name	Mr David Maltby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gainsborough Drive Adel Leeds LS16 7PF

Director Name	Nigel David Farmer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	15 Bramwell Drive Cheslyn Hay Walsall West Midlands WS6 7PQ

Director Name	Ms Haley Ann Elsden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	15 Holly Road Hampton Hill Hampton Twickenham Middlesex TW12 8PX

Secretary Name	Mr John Robert Smith
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 1994)
Role	Company Accounatnt
Country of Residence	England
Correspondence Address	18 Kiniths Way Hurst Green Halesowen West Midlands B62 9HJ

Director Name	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mr Brian Hopper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	2 years (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Brissenden Dymchurch Road New Romney Kent TN28 8BE

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	04 September 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1994)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Staveley House 11 Dingwall Road Croydon Surrey CR9 3DB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 02/05/03; no change of members (5 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000	Full accounts made up to 1 April 2000 (10 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 3 April 1999 (10 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (3 pages)
24 January 2000	New director appointed (5 pages)
14 September 1999	Return made up to 31/08/99; full list of members (5 pages)
6 February 1999	Auditor's resignation (1 page)
31 January 1999	Full accounts made up to 28 March 1998 (10 pages)
16 September 1998	Return made up to 31/08/98; full list of members (5 pages)
26 July 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 29 March 1997 (13 pages)
24 December 1997	Director resigned (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
27 August 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 February 1997	Full accounts made up to 30 March 1996 (14 pages)
4 December 1996	Director resigned (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (13 pages)
26 June 1996	Director's particulars changed (1 page)
29 November 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (20 pages)
5 September 1995	Full accounts made up to 31 October 1994 (15 pages)
2 August 1995	Auditor's resignation (2 pages)

Pearl Catering Equipment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London