Pearl Design Limited

Company Name	Pearl Design Limited
Company Status	Dissolved
Company Number	03069390
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Henry Coogan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 22 July 2014)
Role	Surveying
Country of Residence	England
Correspondence Address	17 Cricketers Close Harrietsham Maidstone Kent ME17 1JQ

Secretary Name	Elizabeth Andrea Coogan
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2013)
Role	Secretary
Correspondence Address	17 Cricketers Close Harrietsham Maidstone Kent ME17 1JQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	John Coogan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	Application to strike the company off the register (3 pages)
25 March 2014	Application to strike the company off the register (3 pages)
24 July 2013	Termination of appointment of Elizabeth Coogan as a secretary (1 page)
24 July 2013	Termination of appointment of Elizabeth Coogan as a secretary (1 page)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Director's details changed for John Henry Coogan on 15 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for John Henry Coogan on 15 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Return made up to 16/06/09; full list of members (3 pages)
21 July 2009	Return made up to 16/06/09; full list of members (3 pages)
28 November 2008	Return made up to 16/06/08; full list of members (3 pages)
28 November 2008	Return made up to 16/06/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 July 2007	Return made up to 16/06/07; full list of members (2 pages)
31 July 2007	Return made up to 16/06/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2006	Return made up to 16/06/06; full list of members (2 pages)
27 June 2006	Return made up to 16/06/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 June 2004	Return made up to 16/06/04; full list of members (6 pages)
21 June 2004	Return made up to 16/06/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 June 2003	Return made up to 16/06/03; full list of members (6 pages)
16 June 2003	Return made up to 16/06/03; full list of members (6 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 July 2002	Return made up to 16/06/02; full list of members (6 pages)
18 July 2002	Return made up to 16/06/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 October 2001	Return made up to 16/06/01; full list of members (6 pages)
9 October 2001	Return made up to 16/06/01; full list of members (6 pages)
9 October 2001	Partial exemption accounts made up to 30 June 2000 (7 pages)
9 October 2001	Partial exemption accounts made up to 30 June 2000 (7 pages)
22 August 2000	Return made up to 16/06/00; full list of members (6 pages)
22 August 2000	Return made up to 16/06/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
18 April 2000	Registered office changed on 18/04/00 from: 17 cricketers close harrietsham kent ME17 1JQ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 17 cricketers close harrietsham kent ME17 1JQ (1 page)
1 August 1999	Amended accounts made up to 30 June 1998 (2 pages)
1 August 1999	Amended accounts made up to 30 June 1998 (2 pages)
14 July 1999	Return made up to 16/06/99; no change of members (4 pages)
14 July 1999	Return made up to 16/06/99; no change of members (4 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 July 1998	Return made up to 16/06/98; no change of members (6 pages)
7 July 1998	Return made up to 16/06/98; no change of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 July 1997	Return made up to 16/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 July 1997	Return made up to 16/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
12 July 1996	Return made up to 16/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 July 1996	Return made up to 16/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: 17 cricketers close harrietsham kent ME17 1JQ (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 17 cricketers close harrietsham kent ME17 1JQ (1 page)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
16 June 1995	Incorporation (22 pages)
16 June 1995	Incorporation (22 pages)

Pearl Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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