| Company Name | Pearldene Limited |
|---|---|
| Director | Lewis Daulby |
| Company Status | Dissolved |
| Company Number | 02851920 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Lee Rosser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Sales |
| Correspondence Address | Enterprise House Cathles Road London Sw12 |
| Director Name | Lewis Daulby |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1994(1 year after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 184 Merton High Street South Wimbledon London SW19 1AY |
| Director Name | Mr Sohan Brar |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 17 January 1994) |
| Role | Importer/Exporter |
| Correspondence Address | 13 Princes Park Lane Hayes Middlesex UB3 1JT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 December 2001 | Dissolved (1 page) |
|---|---|
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 19 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 2 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: enterprise house cathles road london SW12 9LD (1 page) |