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PEARL CL LIMITED

Learn more about PEARL CL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

PEARL CL LIMITED on the map

Company type: Private Limited Company
Company number: 00080587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.04.07
dissolution date: 2013.06.14
last member list: 2010.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Form type: AD01
Date: 2011.12.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.16
Form type: LATEST SOC
Document description: 16/11/10 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 05/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED ANDREW MOSS
Form type: 288a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED KERR LUSCOMBE
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
Form type: 288b
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.16
£2.95
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COMPANY NAME CHANGED RESOLUTION CL LIMITED, CERTIFICATE ISSUED ON 14/05/08
Form type: CERTNM
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.05.14
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2007.05.14
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REREG PLC-PRI 08/05/07
Form type: RES02
Date: 2007.05.14
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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CT ORDER-RED CAP&CANCEL CAP RED
Form type: MISC
Date: 2006.12.11
£2.95
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REDUCE CAP & CANCEL CAP RED RESE
Form type: OC
Date: 2006.12.11
£2.95
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REDUCE ISSUED CAPITAL 03/11/06
Form type: RES06
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: RES13
Document description: CANCEL CAP RED RESERVE 03/11/06
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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REDUCE ISSUED CAPITAL 03/11/06
Form type: RES06
Date: 2006.11.21
£2.95
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NC INC ALREADY ADJUSTED 03/11/06
Form type: RES04
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/11/06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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AD 06/04/06---------, £ SI [email protected]=50000000, £ IC 9800000/59800000
Form type: 88(2)R
Date: 2006.04.26
£2.95
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NC INC ALREADY ADJUSTED, 06/04/06
Form type: 123
Date: 2006.04.26
£2.95
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£ NC 15400000/65400000, 06/
Form type: RES04
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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£ IC 15100000/9800000, 07/10/05, £ SR [email protected]=5300000
Form type: 122
Date: 2005.12.16
£2.95
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AD 07/10/05---------, £ SI [email protected]=5300000, £ IC 9800000/15100000
Form type: 88(2)R
Date: 2005.12.07
£2.95
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NC INC ALREADY ADJUSTED, 07/10/05
Form type: 123
Date: 2005.11.23

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2006.09.01 - 2013.06.14
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
MICHAEL JOHN MERRICK (dissolve)
Director, ACTUARY, 2008.01.01 - 2013.06.14
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (dissolve)
Director, ACCOUNTANT, 2008.12.19 - 2013.06.14
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
RICHARD MARK BATEY (dissolve)
Secretary, 1999.11.15 - 2000.09.27
12 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
CHANSITOR SECRETARIES LIMITED (dissolve)
Secretary, 1991.11.27 - 1993.09.02
1 DYERS BUILDINGS HOLBORN , LONDON
EC1N 2SX
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2005.04.06 - 2006.09.01
7 THE RICKYARD , EASENHALL
CV23 0JN, WARWICKSHIRE
KENNETH RICHARD JARRETT (dissolve)
Secretary, 1993.09.03 - 1998.01.01
CLAYCROSS 23 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
PHILIP EDWARD SKERRETT (dissolve)
Secretary, SOLICITOR, 1998.01.01 - 1999.11.14
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
PHILIP EDWARD SKERRETT (dissolve)
Secretary, SOLICITOR, 2000.09.27 - 2005.04.06
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
PAUL BERNARD AGGETT (dissolve)
Director, ACCOUNTANT, 1991.11.27 - 2004.12.05
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, ACTUARY, 1991.11.27 - 2005.04.06
BEDFONT HOUSE, 19 PROSPECT PLACE , HYTHE
SO45 6AT, SOUTHAMPTON
STEVEN MICHAEL BOWN (dissolve)
Director, ACCOUNTANT, 2001.11.13 - 2005.04.06
HALF TILES PIT FARM ROAD , GUILDFORD
GU1 2JL
BERNARD GEORGE BROWN (dissolve)
Director, COMPANY DIRECTOR, 2005.04.06 - 2005.12.31
HILL HOUSE BROOM CLOSE , ESHER
KT12 9ET, SURREY
MICHAEL CHRISTOPHERS (dissolve)
Director, CONSULTANT, 1997.10.24 - 2005.04.06
7 CHILTERN CLOSE PARK HILL , CROYDON
CR0 5LZ, SURREY
ROGER CRAINE (dissolve)
Director, ACCOUNTANT, 2005.09.06 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
ANTHONY BEVERLEY DAVIDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.06 - 2007.03.29
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
JOHN VINCENT DEANE (dissolve)
Director, ACTUARY, 1993.11.25 - 2000.09.27
CARTHACH HOUSE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN
DUNCAN GEORGE ROBIN FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 2005.09.06 - 2007.03.29
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, ACCOUNTANT, 2005.09.06 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
DERECK EDWARD HUMPHREY (dissolve)
Director, COMPUTER CONSULTANT, 1991.11.27 - 2000.09.27
110 FRANT ROAD , THORNTON HEATH
CR7 7JU, SURREY
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, 1991.11.27 - 2005.04.06
4 EDWARDES SQUARE , LONDON
W8 6HE
KERR LUSCOMBE (dissolve)
Director, 2008.07.18 - 2008.12.19
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
IAN GRAHAM MAIDENS (dissolve)
Director, ACTUARY, 2005.09.06 - 2008.01.29
MONKS PARK MONKS LANE , WADHURST
TN5 6EW, EAST SUSSEX
JAMES ALLEN NEWMAN (dissolve)
Director, ACCOUNTANT, 2006.08.30 - 2008.05.01
ELY HOUSE ELY GRANGE FRANT , TUNBRIDGE WELLS
TN3 9DY, KENT
JULIE KAREN PALLISTER (dissolve)
Director, ACTUARY, 2000.12.19 - 2005.04.06
20 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8ES, SURREY
GRAHAM LLOYD SINGLETON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.06 - 2006.08.30
HIGH MEADOW ALDERMINSTER , STRATFORD UPON AVON
CV37 8NX, WARWICKSHIRE
PHILIP EDWARD SKERRETT (dissolve)
Director, SOLICITOR, 1991.11.27 - 2005.04.06
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
ROBERT PAUL STOCKTON (dissolve)
Director, COMPANY DIRECTOR, 2007.03.29 - 2008.07.18
LEEK WOOTTON HOUSE WARWICK ROAD, LEEK WOOTTON , WARWICK
CV35 7QR
PAUL ANDREW THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.06 - 2005.09.06
6 HAMBLEDON PLACE DULWICH COMMON , LONDON
SE21 7EY

Companies near to PEARL CL ltd.

Information about the Private Limited Company PEARL CL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data