PEARL (BRUNSWICK 3) LIMITED
Overview
| Company Name | PEARL (BRUNSWICK 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03947409 |
| 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 (BRUNSWICK 3) LIMITED?
- (7499) /
Where is PEARL (BRUNSWICK 3) LIMITED located?
| Registered Office Address | The Pearl Centre Lynch Wood PE2 6FY Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL (BRUNSWICK 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIXTON (BRUNSWICK PARK) LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for PEARL (BRUNSWICK 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEARL (BRUNSWICK 3) 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 | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 4 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Who are the officers of PEARL (BRUNSWICK 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEN, Donald Peter | Secretary | Greenbank Benefield Road Glapthorn PE8 5BQ Peterborough | British | 79399100001 | ||||||
| FELSTON, Graham Stuart | Director | Mill Road Yarwell PE8 6PS Peterborough 28 Cambridgeshire | British Citizen | British | 80578130002 | |||||
| MOSS, Jonathan Stephen | Director | Park Cottage Charlton Lane ME15 0NU West Farleigh Kent | United Kingdom | British | 144991950001 | |||||
| SMITH, John Simon Bertie | Director | 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire | United Kingdom | British | 94659700001 | |||||
| WATTS, Nigel Anthony | Nominee Secretary | 32 Springfield Park North Parade RH12 2BF Horsham West Sussex | British | 900019990001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| COOPER, Martin Richard | Director | 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk | England | English | 53175830001 | |||||
| OWEN, Steven Jonathan | Director | Foxholes Farley Green GU5 9DN Albury Surrey | United Kingdom | British | 29079190002 | |||||
| WATTS, Nigel Anthony | Director | 32 Springfield Park North Parade RH12 2BF Horsham West Sussex | England | British | 6864530001 | |||||
| WHEELER, Timothy Clive | Nominee Director | Oaktrees,Sandpit Hill Buckland Common HP23 6NG Tring Hertfordshire | British | 900019970001 | ||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 4 Broadgate EC2M 2DA London | 73737310001 |
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