Company NamePearl Of Horley Limited
Company StatusDissolved
Company Number02878341
CategoryPrivate Limited Company
Incorporation Date7 December 1993(30 years, 3 months ago)
Dissolution Date1 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director NameChong Tsang
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1997(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleRestaurateur
Correspondence AddressThe Warren
Warren Mews
Kingswood
Surrey
KT20 6PQ
Secretary NameVeronica Wai Fun Tsang
NationalityBritish
StatusClosed
Appointed14 January 1997(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address15a The South Border
Purley
Surrey
CR8 3LL
Director NameHing Tsang
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(2 days after company formation)
Appointment Duration3 years, 1 month (resigned 14 January 1997)
RoleFilm Producer
Correspondence Address2-4
Westferry Road
London
E14 8JL
Secretary NameYik Chong Tsang
NationalityBritish
StatusResigned
Appointed09 December 1993(2 days after company formation)
Appointment Duration3 years, 1 month (resigned 14 January 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address409 Cascades Tower
2-4 Westferry Road
London
E14 8JL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed07 December 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed07 December 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address155-157a Clapham High Street
Clapham
London
SW4 7SY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

1 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
3 July 1998Secretary's particulars changed (1 page)
3 July 1998Full accounts made up to 31 May 1997 (5 pages)
2 July 1998Application for striking-off (1 page)
13 January 1998Return made up to 07/12/97; full list of members (6 pages)
21 March 1997Full accounts made up to 31 May 1996 (5 pages)
25 January 1997Return made up to 07/12/96; full list of members (6 pages)
25 January 1997New secretary appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
25 January 1997Secretary resigned (1 page)
15 November 1995Full accounts made up to 31 May 1995 (5 pages)