Pearl (Alder Castle) Limited

Company Name	Pearl (Alder Castle) Limited
Company Status	Dissolved
Company Number	03431851
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Argent (Alder Castle) Limited

Business Activity

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

Directors

Director Name	Henderson Administration Services Limited (Corporation)
Status	Closed
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2005)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2005)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	40 Woodend Drive Ascot Berkshire SL5 9BG

Director Name	Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2001)
Role	Construction Director
Correspondence Address	12 Parkmore Close Woodford Green Essex IG8 0SJ

Director Name	David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2001)
Role	Deputy Chief Executive
Correspondence Address	78 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Gary Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2001)
Role	Chartered Structural Engineer
Correspondence Address	Wyndemoore Racecourse Lane Stourbridge West Midlands DY8 2RL

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
14 September 2004	Return made up to 04/09/04; full list of members (3 pages)
8 October 2003	Return made up to 04/09/03; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 September 2002	Return made up to 04/09/02; full list of members (5 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 04/09/01; full list of members (5 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (6 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 5 albany courtyard piccadilly london W1J 0HF (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
5 June 2001	Company name changed argent (alder castle) LIMITED\certificate issued on 05/06/01 (2 pages)
26 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/00 (8 pages)
28 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
22 June 2000	Full accounts made up to 31 December 1999 (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
16 September 1999	Return made up to 04/09/99; no change of members (8 pages)
17 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 June 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
4 September 1997	Incorporation (35 pages)

Pearl (Alder Castle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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