PEARL FS LIMITED
Overview
| Company Name | PEARL FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00382945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL FS LIMITED?
- (9999) /
Where is PEARL FS LIMITED located?
| Registered Office Address | 1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION FINANCIAL SERVICES LIMITED | Sep 19, 2006 | Sep 19, 2006 |
| BRITANNIC FINANCIAL SERVICES LIMITED | Jun 28, 2004 | Jun 28, 2004 |
| BRITANNIC NUMBER 2 LIMITED | Jul 21, 2003 | Jul 21, 2003 |
| BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED | Sep 28, 1943 | Sep 28, 1943 |
What are the latest accounts for PEARL FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEARL FS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Certificate of change of name Company name changed resolution financial services LIMITED\certificate issued on 14/05/08 | 5 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed britannic financial services lim ited\certificate issued on 19/09/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 4 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of PEARL FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| MERRICK, Michael John | Director | Long Close Main Road, Temple Cloud BS39 5DH Bristol | England | British | 74114060001 | |||||
| BARNES, David | Secretary | Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | 44166910001 | ||||||
| BIDMEAD, Reginald Lawrence | Secretary | 24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire | British | 7984810001 | ||||||
| EAST, Anna | Secretary | 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 109685230001 | ||||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | The Rickyard CV23 0JN Easenhall 7 Warwickshire | British | 130189950001 | ||||||
| HULL, Peter Cowan | Secretary | 28 Naseby Road B91 2DR Solihull West Midlands | British | 7984770001 | ||||||
| WHITE, Gillian Maryjoy | Secretary | 26 Park Avenue B91 3EJ Solihull West Midlands | British | 48990770001 | ||||||
| BAKER, Stephen Paul | Director | Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire | British | 100556350001 | ||||||
| BARNES, David | Director | Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | 44166910001 | ||||||
| BIDMEAD, Reginald Lawrence | Director | 24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire | United Kingdom | British | 7984810001 | |||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| EAST, Anna | Director | 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | England | British | 109685230001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HULL, Peter Cowan | Director | 28 Naseby Road B91 2DR Solihull West Midlands | British | 7984770001 | ||||||
| JEFFERSON, John Anthony | Director | Binton Grange Binton CV37 9TN Stratford Upon Avon Warwickshire | British | 7984780001 | ||||||
| NICKSON, John William | Director | 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | 67485130001 | ||||||
| SHAW, Brian Hamilton | Director | Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire | Irish | 104122810001 | ||||||
| SINGLETON, Graham Lloyd | Director | High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire | British | 63550740005 | ||||||
| STOCKTON, Robert Paul | Director | Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick | England | British | 120520560001 | |||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | 8851220001 | ||||||
| WILLETT, Michael Alfred Henry | Director | Narok Lavender Hall Lane Berkswell CV7 7BL Coventry West Midlands | British | 7984800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0