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PEARL & DEAN DISPLAYS LIMITED

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

PEARL & DEAN DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00569525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.27
dissolution date: 2014.04.01
last member list: 2012.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.18
Form type: LATEST SOC
Document description: 18/09/12 STATEMENT OF CAPITAL;GBP 200
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18/08/11 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2012.07.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
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18/08/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 5 ST PETERS STREET, LONDON, N1 8JD
Form type: AD01
Date: 2010.03.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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31/12/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Form type: 287
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 21-27 SEAGRAVE ROAD, LONDON, SW6 1RP
Form type: 287
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06

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Company directors and board members:

SUZANNE ELIANE ANDERSON (dissolve)
Director, WRITER, 2002.12.20 - 2014.04.01
8 PHILLIMORE TERRACE , LONDON
W8 6BJ
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2004.07.31 - 2012.07.06
22 MELTON STREET , LONDON
NW1 2BW
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.01.04
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
PETER MARCUS UNDERHILL (dissolve)
Secretary, 1994.01.04 - 2004.07.31
32 MANOR GREEN HARWELL , DIDCOT
OX11 0DQ, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
FRANCES ADLER (dissolve)
Director, 1994.01.04 - 1995.02.07
110 CAMBRIDGE STREET , LONDON
SW1V 4QF
ANNOUCHKA BIRCH (dissolve)
Director, GENERAL MANAGER, 1999.09.06 - 2001.04.27
64 THOMAS ROAD , CLACTON ON SEA
CO15 3JB, ESSEX
ANTHONY RICHARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.28 - 1997.02.27
2 PONSONBY PLACE WESTMINSTER , LONDON
SW1P 4PT
PETER GEORGE NICHOLAS KEMENY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.10 - 2002.11.02
8 MAIDSTONE ROAD MEDWAY PARK , SINGAPORE
139458
MILLS & ALLEN GROUP LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.22 - 1994.01.04
27 SALE PLACE , LONDON
W2 1YR
MILLS & ALLEN HOLDINGS (UK) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.22 - 1994.01.04
27 SALE PLACE , LONDON
W2 1YR
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.01.04
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
SOHAN SINGH (dissolve)
Director, CONSULTANT, 2002.12.20 - 2003.04.10
THE HOLLIES CASTLE ROAD HORSELL , WOKING
GU21 4ET, SURREY
CAROLINE DAWN SUTHERLAND (dissolve)
Director, 1994.01.04 - 1998.04.14
46A DALZIEL DRIVE POLLOCKSHIELDS , GLASGOW
G41 4HY, STRATHCLYDE
PETER MARCUS UNDERHILL (dissolve)
Director, RETIRED ARMY OFFICER, 1995.02.06 - 1999.09.07
32 MANOR GREEN HARWELL , DIDCOT
OX11 0DQ, OXFORDSHIRE

Companies near to PEARL & DEAN DISPLAYS ltd.

Information about the Private Limited Company PEARL & DEAN DISPLAYS 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: 2016.05.17. Reload the data