Pearl (55 Bishopsgate) Limited

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

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 January 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Henderson Administration Services Limited (Corporation)
Status	Closed
Appointed	08 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 19 November 2002)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Mrs Jane Louise Blore
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Portfolio Manager
Correspondence Address	Stirling Cottage Woodhill Lane Shamley Green Guildford Surrey GU5 0SR

Director Name	Clive Melvyn Castle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Fund Manager
Correspondence Address	18 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Year	2014
Net Worth	£1

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (1 page)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 March 2002	Return made up to 12/01/02; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 January 2001	Return made up to 12/01/01; full list of members (5 pages)
4 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
1 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
12 January 2000	Incorporation (15 pages)

Contact Companies London