Company NamePearldisk Limited
Company StatusDissolved
Company Number03069227
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 10 months ago)
Dissolution Date17 June 1997 (26 years, 10 months ago)

Directors

Director NameRosemary Joy Reynolds
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed23 June 1995(1 week after company formation)
Appointment Duration1 year, 12 months (closed 17 June 1997)
RoleComputer Consultants
Correspondence Address32 Holyport Road
Fulham
London
SW6 6LZ
Secretary NameGlyn Cassidy
NationalityBritish
StatusClosed
Appointed23 June 1995(1 week after company formation)
Appointment Duration1 year, 12 months (closed 17 June 1997)
RoleCompany Director
Correspondence Address32 Holyport Road
Fulham
London
SW6 6LZ
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH

Location

Registered Address32 Holyport Road
Fulham
London
SW6 6LZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
27 July 1995Memorandum and Articles of Association (18 pages)
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 July 1995Director resigned;new director appointed (2 pages)
20 July 1995Secretary resigned;new secretary appointed (2 pages)
20 July 1995Registered office changed on 20/07/95 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
20 July 1995Accounting reference date notified as 30/09 (1 page)
16 June 1995Incorporation (26 pages)