PEARL ALIS LIMITED

Overview

Company Name	PEARL ALIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129250
Jurisdiction	Scotland
Date of Creation	Jan 11, 1991
Date of Cessation	Mar 19, 2010

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 ALIS LIMITED?

(9999) /

Where is PEARL ALIS LIMITED located?

Registered Office Address	301 St Vincent Street Glasgow G2 5HN
Undeliverable Registered Office Address	No

What were the previous names of PEARL ALIS LIMITED?

Previous Company Names
Company Name	From	Until
RESOLUTION ALIS LIMITED	Apr 18, 2007	Apr 18, 2007
ALBA LIFE INVESTMENT SERVICES LIMITED	Aug 24, 2006	Aug 24, 2006
PHOENIX LIFE ASSURANCE LIMITED	Jul 11, 2006	Jul 11, 2006
ALBA LIFE INVESTMENT SERVICES LIMITED	Dec 07, 1999	Dec 07, 1999
BRITANNIA LIFE INVESTMENT SERVICES LIMITED	Jan 11, 1991	Jan 11, 1991

What are the latest accounts for PEARL ALIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PEARL ALIS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2009

Application to strike the company off the register

3 pages

DS01

Jan 23, 2009

legacy

3 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jun 06, 2008

Accounts made up to Dec 31, 2007

7 pages

May 28, 2008

legacy

1 pages

288c

May 23, 2008

Memorandum and Articles of Association

24 pages

May 16, 2008

Certificate of change of name

Company name changed resolution alis LIMITED\certificate issued on 22/05/08

2 pages

CERTNM

Feb 11, 2008

legacy

4 pages

363a

Jan 28, 2008

legacy

1 pages

353

Jan 10, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Jul 10, 2007

Accounts made up to Dec 31, 2006

6 pages

May 09, 2007

legacy

1 pages

288b

Apr 19, 2007

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 18, 2007

Certificate of change of name

Company name changed alba life investment services li mited\certificate issued on 18/04/07

2 pages

CERTNM

Apr 13, 2007

legacy

2 pages

288a

Mar 21, 2007

legacy

1 pages

353

Jan 17, 2007

legacy

3 pages

363a

Oct 02, 2006

legacy

1 pages

287

Sep 04, 2006

legacy

1 pages

288a

Sep 04, 2006

legacy

1 pages

288b

Aug 24, 2006

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of PEARL ALIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008		Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Director	83541890001
MERRICK, Michael John Long Close Main Road, Temple Cloud BS39 5DH Bristol	Jan 01, 2008		Director	Long Close Main Road, Temple Cloud BS39 5DH Bristol	England	British	1960-1	Actuary	74114060001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Apr 03, 2006	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British			130189950001
JORDAN, Barbara Craig 8 Rosemount Meadows Bothwell G71 8EL Glasgow	Jan 28, 2002	Apr 03, 2006	Secretary	8 Rosemount Meadows Bothwell G71 8EL Glasgow		British			80291020001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Sep 01, 2001	Jan 28, 2002	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British			103788380001
RANKIN, Colin Graham Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire	Aug 15, 2000	Sep 01, 2001	Secretary	Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire		British			120453410001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Mar 25, 1997	Aug 15, 2000	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	May 25, 1993	Mar 25, 1997	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British			6059110004
WILSON, John 2 Kenmore Gardens Bearsden G61 2BA Glasgow Lanarkshire	Jan 11, 1991	May 25, 1993	Secretary	2 Kenmore Gardens Bearsden G61 2BA Glasgow Lanarkshire		British			464450001
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Jan 11, 1991	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5		65710740001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 03, 2006	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Nov 03, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
HENDERSON, William Grahamslaw 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	Dec 06, 1999	Oct 31, 2002	Director	6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	United Kingdom	British	1954-8	Finance Director	86647560001
NICKSON, John William 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Dec 06, 1999	Jul 10, 2002	Director	65 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1957-5	Chartered Accountant	67485130001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Mar 17, 1993	Dec 06, 1999	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	Actuary	35459350002
PRINGLE, Iain George 6 Barra Crescent Old Kilpatrick G60 5HP Dunbartonshire	Feb 20, 2004	Nov 03, 2005	Director	6 Barra Crescent Old Kilpatrick G60 5HP Dunbartonshire		British	1959-10	Director	87441460001
ROSS, Geoffrey Michael Kindleton, Kirk Road KA15 1EA Beith Ayrshire	Jul 10, 2002	Apr 03, 2006	Director	Kindleton, Kirk Road KA15 1EA Beith Ayrshire	Scotland	British	1946-6	Appointed Actuary	70812190002
SCOBBIE, Andrew 14 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Jan 11, 1991	Jun 17, 1992	Director	14 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire		British	1931-8		173010001
STEWART, Gavin Macneil 8 Garwhitter Drive Milngavie G62 8DT Glasgow Lanarkshire	Jun 17, 1992	Jun 15, 1994	Director	8 Garwhitter Drive Milngavie G62 8DT Glasgow Lanarkshire		British	1959-12	Actuary	4844910001
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	Company Director	120520560001
TABER, Jeremy Neil Fenton Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset	Oct 31, 2002	Mar 12, 2004	Director	Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset		British	1956-12	Accountant	8851220001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Jun 24, 1996	Dec 06, 1999	Director	1 Hillend Road Burnside G73 4JU Glasgow		British	1957-6	Company Secretary	6059110004

View Detailed Information on Officers and People with Significant Control

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.
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