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PEARLINVEST LIMITED

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

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

PEARLINVEST LIMITED on the map

Company type: Private Limited Company
Company number: 00263381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.10
last member list: 2006.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Company PEARLINVEST LIMITED is a Private Limited Company, registration number 00263381, established in United Kingdom on the 10. March 1932. The company was dissolved. The company has been in business for 84 years and 8 months. This company used to be called FLATS & GENERAL INVESTMENTS LIMITED. The company is based on C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG. Business of the company PEARLINVEST LIMITED by SIC and NACE code is "6512 - Other monetary intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.03.28. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.22. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2006.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.22
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2006.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.08
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, THE PEARL CENTRE,, LYNCH WOOD,, PETERBOROUGH., PE2 6FY
Form type: 287
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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AD 19/12/00---------, £ SI [email protected]=15000000, £ IC 200000/15200000
Form type: 88(2)R
Date: 2001.01.02
£2.95
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ADOPT MEM AND ARTS 07/12/00
Form type: WRES01
Date: 2001.01.02
£2.95
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£ NC 200000/20000000, 19/12/00
Form type: 123
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/00
Form type: WRES11
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 07/12/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29

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Company directors and board members:

GERALD ALISTAIR WATSON (dissolve)
Secretary, 1996.05.17
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2004.04.01
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
KEITH THOMAS GOLDSMITH (dissolve)
Secretary, 1992.03.22 - 1994.01.31
THE OLD RAILWAY STATION THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHANTS
BRIAN MICHAEL MOWATT (dissolve)
Secretary, 1994.02.01 - 1996.05.16
65 BEVERSTONE ORTON BRIMBLES , PETERBOROUGH
PE2 5YN
IAN ACKERLEY (dissolve)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.22 - 1992.08.31
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1994.03.22 - 1996.09.20
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.05 - 1994.01.14
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
PETER JOHN BEUKEN (dissolve)
Director, MANAGER, 2000.12.07 - 2002.02.08
2 APPIAN WAY , BASTON
PE6 9PR, LINCOLNSHIRE
ROBIN WILFRID BEVITT (dissolve)
Director, SOLICITOR, 1992.10.05 - 1993.09.30
26 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB
PETER STAFFORD CARR (dissolve)
Director, CHIEF ACTUARY, 1999.04.28 - 2000.12.07
WELLAND HOUSE TIXOVER , STAMFORD
PE9 3QL, LINCOLNSHIRE
JOHN CASE (dissolve)
Director, SURVEYOR, 1992.03.22 - 1992.08.31
290 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
RODNEY MALCOLM COOK (dissolve)
Director, MANAGING DIRECTOR, 2000.12.07 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
MARTIN RICHARD COOPER (dissolve)
Director, FINANCIAL CONTROLLER, 2005.04.13 - 2007.02.19
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
CHARLES ROGER EDWARDS (dissolve)
Director, ACCOUNTANT, 2000.05.09 - 2000.12.07
4 SOUTH PARADE WEST TOWN , PETERBOROUGH
PE3 6BG
GRAHAM STUART FELSTON (dissolve)
Director, DIRECTOR MANAGING DIRECTORS OF, 2005.09.16 - 2006.05.03
28 MILL ROAD YARWELL , PETERBOROUGH
PE8 6PS, CAMBRIDGESHIRE
THOMAS AIRD FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.06.19 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1999.04.28 - 2000.04.26
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
IAN WILLIAM LAUGHLIN (dissolve)
Director, MANAGING DIRECTOR, 2003.01.28 - 2005.04.13
LAKE LODGE WEST END ROAD MAXEY , PETERBOROUGH
PE6 9EJ, CAMBRIDGESHIRE
BRENDAN JOSEPH MEEHAN (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2004.03.31
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
CRAIG DUNCAN MELLER (dissolve)
Director, MANAGING DIRECTOR, 2001.11.28 - 2002.04.19
THWAITE LODGE BUNGAY ROAD, THWAITE ST MARY , BUNGAY
NR35 2EF, SUFFOLK
GUY DONOVAN MORRELL (dissolve)
Director, CHARTERED SURVEYOR, 1996.10.14 - 1999.04.29
5 CHART VIEW KEMSING , SEVENOAKS
TN15 6PP, KENT
JEREMY DAVID MUDIE (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.05 - 1999.04.29
DEAN COTTAGE , UPPER NORTH DEAN
HP14 4NL, BUCKINGHAMSHIRE
PETER JAMES MULLINS (dissolve)
Director, DIRECTOR CUSTOMER SEVICES, 2002.07.18 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
PETER JOHN NEWBERY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.22 - 1994.06.02
5 FAIRWAY HEIGHTS CLEWBOROUGH HILL , CAMBERLEY
GU15 1NJ, SURREY
MERVYN LEONARD PEACOCK (dissolve)
Director, INVESTMENT MANAGER, 1992.03.22 - 1994.01.14
51 BYCULLAH ROAD , ENFIELD
EN2 8PH, MIDDLESEX
JOANNA ELIZABETH VARLEY (dissolve)
Director, 2000.12.07 - 2002.11.04
3 GRANGE ROAD , KINGSTON UPON THAMES
KT1 2QU, SURREY
TIMOTHY CARDWELL WADE (dissolve)
Director, MANAGING DIRECTOR INTERNATIONA, 2000.12.07 - 2002.05.16
GREYFOLD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
MALCOLM JOHN WHALLEY (dissolve)
Director, DIRECTOR OF PROPERTY INVESTMEN, 1993.01.01 - 1998.05.29
19 PEARTREE LANE WAPPING , LONDON
E1 9SR

Companies near to PEARLINVEST ltd.

Information about the Private Limited Company PEARLINVEST 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: 2016.04.15. Reload the data