Pearlwalk Properties Limited

Company Name	Pearlwalk Properties Limited
Company Status	Dissolved
Company Number	03829150
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Daniel Gerard Durkan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	03 September 1999(2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Flat 14 Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr David Alan Fraher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	03 September 1999(2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 17 June 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Secretary Name	Mr David Alan Fraher
Nationality	Irish
Status	Closed
Appointed	03 September 1999(2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 17 June 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 August 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	20 August 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Year	2014
Net Worth	£2

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Application for striking-off (1 page)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
3 October 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
11 September 2000	Return made up to 20/08/00; full list of members (6 pages)
1 August 2000	Registered office changed on 01/08/00 from: durkan house 153 east barnet rd barnet hertfordshire EN4 9SN (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Memorandum and Articles of Association (5 pages)
20 August 1999	Incorporation (7 pages)

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