| Company Name | Pearl House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04439368 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Cyril Gold |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 October 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
| Secretary Name | Sandra Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a West Drive Harrow Middlesex HA3 6TS |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 5 Hendon Street Sheffield South Yorkshire S13 9AX |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 5 Hendon Street Sheffield S13 9AX |
Location
| Registered Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2005 | Application for striking-off (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 15 holland walk stanmore middlesex HA7 3AL (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 4 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: gold & co 10-12 new college parade finchley road london NW3 5EP (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (11 pages) |