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PEARL CARRIERS LIMITED

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

Company details

123 ALDERSGATE STREET, LONDON, EC1A 4JQ

PEARL CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00939481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.26
dissolution date: 2015.05.26
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6322 - Other supporting water transport
Company PEARL CARRIERS LIMITED was a Private Limited Company, registration number 00939481, established in United Kingdom on the 26. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at 123 ALDERSGATE STREET, LONDON, EC1A 4JQ. Business of the company PEARL CARRIERS LIMITED by SIC and NACE code was "6322 - Other supporting water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.26. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.06.15. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY - Outstanding on 1990.06.06

List of company documents:

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Find out more information about PEARL CARRIERS LIMITED. Our website makes it possible to view other available documents related to PEARL CARRIERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.07
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.24
Form type: LATEST SOC
Document description: 24/06/11 STATEMENT OF CAPITAL;GBP 5000
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, LINDSEY HOUSE, 40/42 CHARTERHOUSE ST, LONDON, EC1M 6JH
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/88 FROM:, 194-200 BISHOPSGATE, LONDON, EC2M 4NR
Form type: 287
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.29

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Company directors and board members:

PATRICK JEROME LONG (dissolve)
Secretary, 1992.03.04 - 2015.05.26
79 WINDSOR WAY , RAYLEIGH
SS6 8PE, ESSEX
ANDREI PANAGIS VANDOROS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.04 - 2015.05.26
48 CHELSEA PARK GARDENS , LONDON
SW3 6AB
LUCY VANDOROS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.04 - 2015.05.26
48 CHELSEA PARK GARDENS , LONDON
SW3 6AB
NICHOLAS MALPAS (dissolve)
Director, 1995.02.01 - 2006.04.30
82 ELM PARK ROAD , LONDON
SW3 6AU

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Information about the Private Limited Company PEARL CARRIERS 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: 2016.06.19. Reload the data