PEARL MEAD ASSOCIATES LIMITED

PEARL MEAD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEARL MEAD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL MEAD ASSOCIATES LIMITED?

    • (7487) /

    Where is PEARL MEAD ASSOCIATES LIMITED located?

    Registered Office Address
    Suite 404 Albany House
    324/326 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL MEAD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for PEARL MEAD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2009

    2 pagesAA

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    2 pages363s

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Apr 30, 2003

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    legacy

    pages363(288)

    Incorporation

    15 pagesNEWINC

    Who are the officers of PEARL MEAD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Secretary
    186 Hammersmith Road
    W6 7DJ London
    41493300001
    HODGKINSON, Paul Roger Dudley, Mr.
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    Director
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    United KingdomBritish139621130001
    MILLWARD INVESTMENTS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Director
    186 Hammersmith Road
    W6 7DJ London
    52363960001

    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