| Company Name | Pearlway Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758514 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Archibald Dalton |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 October 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windshine Park Road Toddington Dunstable Bedfordshire LU5 6AB |
| Secretary Name | Ann Brown Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | Windshine Park Road, Toddington Dunstable Bedfordshire LU5 6AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2001 | Application for striking-off (1 page) |
| 24 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 April 1999 | Incorporation (17 pages) |