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BLACK PEARL CONSULTANCY LIMITED

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

Company details

CROWN HOUSE, HOME GARDENS, DARTFORD, KENT, DA1 1DZ

BLACK PEARL CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00711331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.21
dissolution date: 2008.11.19
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Company BLACK PEARL CONSULTANCY LIMITED was a Private Limited Company, registration number 00711331, established in United Kingdom on the 21. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. Previous names of this company were: GBW MARKETING DESIGN LTD., GBW CORPORATE COMMUNICATION LTD . The company used to be located at CROWN HOUSE, HOME GARDENS, DARTFORD, KENT, DA1 1DZ. Business of the company BLACK PEARL CONSULTANCY LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.19. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.05. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.19
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.08.19
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.04.05
£2.95
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29/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.04.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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29/01/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.18
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29/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.18
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29/01/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, 136-137 LONG ACRE, COVENT GARDEN, LONDON WC2E 9AD
Form type: 287
Date: 2001.02.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.05.18
£2.95
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COMPANY NAME CHANGED, GBW MARKETING DESIGN LTD., CERTIFICATE ISSUED ON 08/04/99
Form type: CERTNM
Date: 1999.04.07
£2.95
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16/02/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.09
£2.95
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16/02/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.09
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16/02/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.09
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16/02/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, GBW CORPORATE COMMUNICATION LTD, CERTIFICATE ISSUED ON 17/01/96
Form type: CERTNM
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1995.03.06
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:, 27 MAIDEN LANE, LONDON WC2E 7JS
Form type: 287
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
100 'B' 120 'A' 15/06/92
Form type: SRES09
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.B.W. DESIGN LIMITED, CERTIFICATE ISSUED ON 01/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03

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Company directors and board members:

TERENCE DAVID ROBERTS (dissolve)
Secretary, 1994.10.18 - 2008.11.19
60 JESMOND ROAD ADDISCOMBE , CROYDON
CR0 6JR, SURREY
ALAN EDWARD CHEESEMAN (dissolve)
Director, COMMERCIAL ARTIST, 1991.06.05 - 2008.11.19
71 HARTSLANDS ROAD , SEVENOAKS
TN13 3TW, KENT
TERENCE DAVID ROBERTS (dissolve)
Director, COMMERCIAL ARTIST, 1991.06.05 - 2008.11.19
60 JESMOND ROAD ADDISCOMBE , CROYDON
CR0 6JR, SURREY
PAMELA ANN WILLIAMS (dissolve)
Secretary, 1991.06.05 - 1992.05.26
48 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
SUSAN ANN WOOLGAR (dissolve)
Secretary, 1992.05.26 - 1994.10.18
30 GRANGE ROAD BARNES , LONDON
SW13 9RE
GEOFFREY BRYAN (dissolve)
Director, CHEMIST, 1992.01.01 - 2000.03.31
LONE COTTAGE HOLWOOD CLOSE 29 RYDENS ROAD , WALTON ON THAMES
KT12 3AB, SURREY
MICHAEL ANTHONY CHAPMAN (dissolve)
Director, CREATIVE SERVICES DIRECTOR, 1995.08.01 - 2004.08.12
4 SILVER STREET GUILDEN MORDEN , ROYSTON
SG8 0JT, HERTFORDSHIRE
ANTHONY HOWARD LAY (dissolve)
Director, MARKETING CONSULTANT, 1992.06.18 - 2000.12.31
5 FARNHAM ROAD , WELLING
DA16 1LG, KENT
PAMELA ANN WILLIAMS (dissolve)
Director, HOUSEWIFE, 1991.06.05 - 1992.05.26
48 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
RICHARD COMPTON WILLIAMS (dissolve)
Director, COMMERCIAL ARTIST, 1991.06.05 - 1992.05.26
48 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY

Companies near to BLACK PEARL CONSULTANCY ltd.

Information about the Private Limited Company BLACK PEARL CONSULTANCY 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: 2016.05.29. Reload the data