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PEARL FS LIMITED

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

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG

PEARL FS LIMITED on the map

Company type: Private Limited Company
Company number: 00382945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.28
dissolution date: 2010.03.02
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£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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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 FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 14/05/08
Form type: CERTNM
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£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 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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COMPANY NAME CHANGED, BRITANNIC FINANCIAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 19/09/06
Form type: CERTNM
Date: 2006.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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COMPANY NAME CHANGED, BRITANNIC NUMBER 2 LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.24
£2.95
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COMPANY NAME CHANGED, BRITANNIC SUPERANNUATION FUND NO, MINEES LIMITED, CERTIFICATE ISSUED ON 21/07/03
Form type: CERTNM
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/03
Document type: ANNOTATION
Date: 2003.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2006.09.01 - 2010.03.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
KERR LUSCOMBE (dissolve)
Director, 2008.07.18 - 2010.03.02
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
MICHAEL JOHN MERRICK (dissolve)
Director, ACTUARY, 2008.01.01 - 2010.03.02
LONG CLOSE MAIN ROAD, TEMPLE CLOUD , BRISTOL
BS39 5DH
DAVID BARNES (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 1996.07.31
FARU MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
REGINALD LAWRENCE BIDMEAD (dissolve)
Secretary, 1994.01.01 - 1995.12.31
24 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
ANNA EAST (dissolve)
Secretary, SOLICITOR, 2000.02.23 - 2003.10.13
203 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2003.10.13 - 2006.09.01
7 THE RICKYARD , EASENHALL
CV23 0JN, WARWICKSHIRE
PETER COWAN HULL (dissolve)
Secretary, 1991.04.25 - 1993.12.31
28 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
GILLIAN MARYJOY WHITE (dissolve)
Secretary, 1996.08.01 - 2000.02.23
26 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
STEPHEN PAUL BAKER (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.11.21 - 2003.10.13
CORNERWAYS ROOKERY LANE LOWSONFORD , HENLEY IN ARDEN
B95 5ER, WARWICKSHIRE
DAVID BARNES (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 1998.06.15
FARU MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
REGINALD LAWRENCE BIDMEAD (dissolve)
Director, SOLICITOR, 1991.04.25 - 1995.12.31
24 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
MARIA LUISA CASSONI (dissolve)
Director, 1998.06.15 - 2000.12.31
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
ROGER CRAINE (dissolve)
Director, ACCOUNTANT, 2005.12.31 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
ANNA EAST (dissolve)
Director, SOLICITOR, 2003.10.13 - 2004.10.31
203 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.31 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
PETER COWAN HULL (dissolve)
Director, DIRECTOR SECRETARY & ACCOUNTANT, 1991.04.25 - 1993.12.31
28 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
JOHN ANTHONY JEFFERSON (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.04.25 - 1996.12.31
BINTON GRANGE BINTON , STRATFORD UPON AVON
CV37 9TN, WARWICKSHIRE
JOHN WILLIAM NICKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.08 - 2002.07.10
65 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
BRIAN HAMILTON SHAW (dissolve)
Director, CHIEF EXECUTIVE, 1991.04.25 - 2001.12.31
VICARAGE FARMHOUSE PILLERTON HERSEY , WRWICKSHIRE
CV35 0QA
GRAHAM LLOYD SINGLETON (dissolve)
Director, FINANCE DIRECTOR, 2004.11.01 - 2005.12.31
HIGH MEADOW ALDERMINSTER , STRATFORD UPON AVON
CV37 8NX, WARWICKSHIRE
ROBERT PAUL STOCKTON (dissolve)
Director, COMPANY DIRECTOR, 2007.03.29 - 2008.07.18
LEEK WOOTTON HOUSE WARWICK ROAD, LEEK WOOTTON , WARWICK
CV35 7QR
JEREMY NEIL FENTON TABER (dissolve)
Director, ACCOUNTANT, 2002.04.04 - 2003.10.13
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
MICHAEL ALFRED HENRY WILLETT (dissolve)
Director, CHAIMAN, 1991.04.25 - 1996.12.31
NAROK LAVENDER HALL LANE BERKSWELL , COVENTRY
CV7 7BL, WEST MIDLANDS

Companies near to PEARL FS ltd.

Information about the Private Limited Company PEARL FS 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: 2016.04.29. Reload the data