| Company Name | Pearl (Factory Lane, Croydon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937211 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
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 | 25 February 2000(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
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) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 16 May 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 28 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 4 January 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Resolutions
|
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 25 February 2000 | Incorporation (15 pages) |