| Company Name | Pearlclass Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699865 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
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 | Arthur Henry Ashton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 2002) |
| Role | Barrister |
| Correspondence Address | 2 Cobham Court Chester Close London SW1X 7BE |
| Director Name | Teresa Mary Ashton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 2002) |
| Role | Architect |
| Correspondence Address | 2 Cobham Court Chester Close London SW1X 7BE |
| Secretary Name | Teresa Mary Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 2002) |
| Role | Architect |
| Correspondence Address | 2 Cobham Court Chester Close London SW1X 7BE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 673 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399 |
| Current Liabilities | £399 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 25 February 2002 | Application for striking-off (1 page) |
| 22 February 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
| 13 February 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 25 January 2001 | Return made up to 22/01/01; no change of members (4 pages) |
| 25 February 2000 | Director's particulars changed (1 page) |
| 25 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 25 February 2000 | Return made up to 22/01/00; full list of members (5 pages) |
| 15 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 January 1999 | Incorporation (7 pages) |