Pearlpiece Limited

Company Name	Pearlpiece Limited
Company Status	Dissolved
Company Number	04572483
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	9 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(7 years, 6 months after company formation)
Appointment Duration	9 months (closed 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Marnock Place Pembury Road Tunbridge Wells Kent TN2 3QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Volker Wessels UK Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(6 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 May 2010)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,275,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2011	Final Gazette dissolved following liquidation (1 page)
9 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
9 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
9 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
16 July 2010	Declaration of solvency (3 pages)
16 July 2010	Declaration of solvency (3 pages)
16 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-06 (1 page)
16 July 2010	Appointment of a voluntary liquidator (1 page)
16 July 2010	Appointment of a voluntary liquidator (1 page)
15 July 2010	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX on 15 July 2010 (2 pages)
18 May 2010	Appointment of Derek Waller as a director (3 pages)
18 May 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
18 May 2010	Termination of appointment of Alan Robertson as a director (2 pages)
18 May 2010	Appointment of Derek Waller as a director (3 pages)
18 May 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
18 May 2010	Termination of appointment of Volker Wessels Uk Limited as a director (2 pages)
18 May 2010	Termination of appointment of Alan Robertson as a director (2 pages)
18 May 2010	Termination of appointment of Volker Wessels Uk Limited as a director (2 pages)
23 April 2010	Resolutions RES13 ‐ Re parent co sell entire issd capital of volkerwessels LIMITED /re loan agreement 14/04/2010 (19 pages)
23 April 2010	Resolutions RES13 ‐ Re parent co sell entire issd capital of volkerwessels LIMITED /re loan agreement 14/04/2010 (19 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 1,275,000 (5 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 1,275,000 (5 pages)
29 May 2009	Full accounts made up to 31 December 2008 (13 pages)
29 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment Terminated Director leon verweij (1 page)
6 January 2009	Appointment terminated director andries de jong (1 page)
6 January 2009	Appointment Terminated Director andries de jong (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
3 October 2008	Director appointed alan robert robertson (3 pages)
3 October 2008	Director appointed alan robert robertson (3 pages)
28 April 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Full accounts made up to 31 December 2007 (13 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2006	Return made up to 24/10/06; full list of members (2 pages)
25 October 2006	Return made up to 24/10/06; full list of members (2 pages)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2005	Return made up to 24/10/05; full list of members (5 pages)
1 November 2005	Return made up to 24/10/05; full list of members (5 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
19 April 2005	Declaration of assistance for shares acquisition (31 pages)
19 April 2005	Declaration of assistance for shares acquisition (31 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Return made up to 24/10/04; full list of members (5 pages)
4 November 2004	Return made up to 24/10/04; full list of members (5 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
12 November 2003	Return made up to 24/10/03; full list of members (5 pages)
12 November 2003	Return made up to 24/10/03; full list of members (5 pages)
15 April 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 January 2003	Statement of affairs (12 pages)
25 January 2003	Ad 29/11/02--------- Â£ si 1274999@1=1274999 Â£ ic 1/1275000 (2 pages)
25 January 2003	Ad 29/11/02--------- Â£ si 1274999@1=1274999 Â£ ic 1/1275000 (2 pages)
25 January 2003	Statement of affairs (12 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2002	Nc inc already adjusted 26/11/02 (1 page)
16 December 2002	Nc inc already adjusted 26/11/02 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Memorandum and Articles of Association (16 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	Memorandum and Articles of Association (16 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2002	Incorporation (17 pages)
24 October 2002	Incorporation (17 pages)

Pearlpiece Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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