0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEARL & DEAN LIMITED

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

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

PEARL & DEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00972857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.19
dissolution date: 2004.05.25
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about PEARL & DEAN LIMITED. Our website makes it possible to view other available documents related to PEARL & DEAN 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
Add to cart
RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
Add to cart
RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARL & DEAN CINEMAS LIMITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 281088
Form type: SRES03
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRANS-AD SITES LIMITED, CERTIFICATE ISSUED ON 22/12/87
Form type: CERTNM
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 021187
Form type: SRES03
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/87 FROM:, BROADWICK HOUSE, 15/17 BROADWICK STREET, LONDON, W1V 1FP
Form type: 287
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP IDRIS JAMES THOMAS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.01.01 - 2004.05.25
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
PHILIP IDRIS JAMES THOMAS (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.01 - 2004.05.25
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (dissolve)
Secretary, SOLICITOR, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (dissolve)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (dissolve)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
MILLS & ALLEN GROUP LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.22 - 2003.08.22
991 GREAT WEST ROAD , BRENTFORD
TW8 9DN, MIDDLESEX
MILLS & ALLEN HOLDINGS (UK) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.22 - 2003.08.22
991 GREAT WEST ROAD , BRENTFORD
TW8 9DN, MIDDLESEX
IAN NICHOLAS THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE

Companies near to PEARL & DEAN ltd.

Information about the Private Limited Company PEARL & DEAN 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: 2016.07.08. Reload the data