PEARL & DEAN DISPLAYS LIMITED
Overview
| Company Name | PEARL & DEAN DISPLAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00569525 |
| 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 & DEAN DISPLAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEARL & DEAN DISPLAYS LIMITED located?
| Registered Office Address | 75 Springfield Road CM2 6JB Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL & DEAN DISPLAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED | Jul 27, 1956 | Jul 27, 1956 |
What are the latest accounts for PEARL & DEAN DISPLAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PEARL & DEAN DISPLAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Jul 06, 2012 | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 5 st Peters Street London N1 8JD on Mar 02, 2010 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of PEARL & DEAN DISPLAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Suzanne Eliane | Director | 8 Phillimore Terrace W8 6BJ London | England | British | Writer | 18785550001 | ||||
| SMITH, Richard Frederick | Secretary | 72 Bassetts Way BR6 7AG Farnborough Kent | British | 33728410001 | ||||||
| UNDERHILL, Peter Marcus | Secretary | 32 Manor Green Harwell OX11 0DQ Didcot Oxfordshire | British | 42209400001 | ||||||
| WILLIAMS, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants | British | 7565120001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| ADLER, Frances | Director | 110 Cambridge Street SW1V 4QF London | British | Director | 22696990001 | |||||
| BIRCH, Annouchka | Director | 64 Thomas Road CO15 3JB Clacton On Sea Essex | British | General Manager | 66151200001 | |||||
| CLARKE, Anthony Richard | Director | 2 Ponsonby Place Westminster SW1P 4PT London | United Kingdom | British | Chartered Accountant | 46175540003 | ||||
| KEMENY, Peter George Nicholas | Director | 8 Maidstone Road Medway Park Singapore 139458 | British | Company Director | 51931690003 | |||||
| PHILIP, Ian Edward | Director | 13 St Johns Road TN13 3LR Sevenoaks Kent | England | British | Chartered Accountant | 10317680001 | ||||
| SINGH, Sohan | Director | The Hollies Castle Road Horsell GU21 4ET Woking Surrey | England | British | Consultant | 82811080001 | ||||
| SUTHERLAND, Caroline Dawn | Director | 46a Dalziel Drive Pollockshields G41 4HY Glasgow Strathclyde | British | Director | 37436430003 | |||||
| UNDERHILL, Peter Marcus | Director | 32 Manor Green Harwell OX11 0DQ Didcot Oxfordshire | British | Retired Army Officer | 42209400001 | |||||
| MILLS & ALLEN GROUP LIMITED | Director | 27 Sale Place W2 1YR London | 15533760001 | |||||||
| MILLS & ALLEN HOLDINGS (UK) LIMITED | Director | 27 Sale Place W2 1YR London | 15533750001 |
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