Pearl Pacific Resources (Europe) Limited

Company Name	Pearl Pacific Resources (Europe) Limited
Company Status	Dissolved
Company Number	03408371
Category	Private Limited Company
Incorporation Date	24 July 1997(25 years, 10 months ago)
Dissolution Date	2 January 2001 (22 years, 5 months ago)
Previous Name	Australex Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marcel Scherrer
Date of Birth	August 1966 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 January 2001)
Role	Attorney
Correspondence Address	Untere Heslibachstrasse 78 Kusnacht Zurich 8700 Switzerland Foreign

Director Name	Heinz Guenter Vogel
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 January 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Luegetenstrasse 20 Einsiedeln Schwyz 8840

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 02 January 2001)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	17 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 January 2001)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 month after company formation)
Appointment Duration	3 weeks (resigned 17 September 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1997(1 month after company formation)
Appointment Duration	3 weeks (resigned 17 September 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 month after company formation)
Appointment Duration	3 weeks (resigned 17 September 1997)
Role	Trust Officer
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	David Rudge
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1998)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(1 month after company formation)
Appointment Duration	3 weeks (resigned 17 September 1997)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
1 August 2000	Application for striking-off (1 page)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
30 July 1999	Return made up to 24/07/99; no change of members (4 pages)
2 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 4TH floor 315 oxford street london W1 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (2 pages)
5 August 1998	Return made up to 24/07/98; full list of members (6 pages)
2 March 1998	Company name changed australex LIMITED\certificate issued on 02/03/98 (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Nc inc already adjusted 17/09/97 (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New director appointed (11 pages)
17 October 1997	Registered office changed on 17/10/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
17 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
17 October 1997	Ad 17/09/97--------- £ si [email protected]=249998 £ ic 2/250000 (2 pages)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1997	New director appointed (3 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (9 pages)
9 September 1997	New director appointed (9 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1997	£ nc 1000/10000 27/08/97 (1 page)
24 July 1997	Incorporation (17 pages)

Pearl Pacific Resources (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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