| Company Name | Pearl Pacific Resources (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408371 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 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 57 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 78 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 47 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 73 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 60 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 53 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 54 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 | New director appointed (2 pages) |
| 14 October 1998 | Director resigned (2 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 4TH floor 315 oxford street london W1 (1 page) |
| 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 (11 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Ad 17/09/97--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 17 October 1997 | Nc inc already adjusted 17/09/97 (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | New director appointed (9 pages) |
| 9 September 1997 | New secretary appointed (2 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
|
| 1 September 1997 | £ nc 1000/10000 27/08/97 (1 page) |
| 24 July 1997 | Incorporation (17 pages) |