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PEARL & STEPHEN LIMITED

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

Company details

90 LOTS ROAD, CHELSEA, LONDON, SW10 0QD

PEARL & STEPHEN LIMITED on the map

Company type: Private Limited Company
Company number: 00926334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.25
dissolution date: 2008.09.24
last member list: 1997.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.09
documents available: 1

Mortgages:

FOLGATE INVESTMENTS LIMITED
MORTGAGE DEBENTURE - Outstanding on 1997.10.31 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.08.18
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.08.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.22
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.03.18
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 9-12 BASINGHALL ST,, LONDON EC2V 5BQ
Form type: 287
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.13

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Company directors and board members:

ERIC CLAPTON (dissolve)
Secretary, ACCOUNTANT, 1997.10.20 - 2008.09.24
8 CLIFF ROAD , LEIGH ON SEA
SS9 1HJ, ESSEX
ALAIN GARRA (dissolve)
Director, RESTAURANTEUR, 1997.10.20 - 2008.09.24
116 BRANKSOME ROAD BRIXTON , LONDON
SW2 5AJ
GRAHAM HARRIS (dissolve)
Director, RESTAURANTEUR, 1997.10.20 - 2008.09.24
25 POOLES LANE , LONDON
SW10 0RH
SUSAN MARY JUSTICE (dissolve)
Director, CIVIL ENGINEER, 1997.10.20 - 2008.09.24
27 POOLES LANE LOTS ROAD , CHELSEA
SW10 0RH, SW10
MARION MARANZANO (dissolve)
Secretary, 1995.11.24 - 1997.10.20
18 WESTMINSTER GARDENS , ILFORD
IG6 1PL, ESSEX
CAROL GAY REYNOLDS (dissolve)
Secretary, 1991.12.09 - 1993.04.01
22 SPENCER GARDENS , LONDON
SW14 7AH
KEVIN WALTON (dissolve)
Secretary, 1993.04.01 - 1995.11.24
17 NAPIER ROAD , ISLEWORTH
TW7 7HP, MIDDLESEX
CAROL GAY REYNOLDS (dissolve)
Director, RESTAURATEUR, 1991.12.09 - 1993.04.01
22 SPENCER GARDENS , LONDON
SW14 7AH
RICHARD MERCYN LATIMER REYNOLDS (dissolve)
Director, RESTAURATEUR, 1991.12.09 - 1997.10.20
27A ONSLOW ROAD , RICHMOND
TW10 6QH, SURREY

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Information about the Private Limited Company PEARL & STEPHEN 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: 2016.06.18. Reload the data