Pearl Ip Company Limited

05663647

Company Name	Pearl Ip Company Limited
Company Status	Dissolved
Company Number	05663647
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 4 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Cindergrove Limited

Directors

Director Name	David Gaertner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	2209 Ben Franklin Drive Pittsburgh Pennsylvania 15237 United States

Director Name	Daniel George Milich
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	6 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Gregory Surabian
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	967 East Park Center Boulevard 366 Boise Idaho 83706 United States

Secretary Name	Janice Kathleen Mary Leiper
Nationality	British
Status	Closed
Appointed	25 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (closed 17 July 2007)
Role	Legal Counsel
Correspondence Address	7 Galata Road Barnes London SW13 9NQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Secretary Name	Danny Lee Vogus
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
8 February 2007	Application for striking-off (1 page)
22 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
21 February 2006	Memorandum and Articles of Association (19 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: 10 upper bank street london E14 5JJ (1 page)
13 February 2006	Company name changed cindergrove LIMITED\certificate issued on 13/02/06 (3 pages)

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