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PEARL ASSURANCE (UNIT FUNDS) LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING, AND RECOVERY LLP, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

PEARL ASSURANCE (UNIT FUNDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01027138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.13
dissolution date: 2008.10.03
last member list: 2007.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.07.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2007.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.17
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ALTER ARTICLES 19/02/01
Form type: SRES01
Date: 2001.03.12
£2.95
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ALTER ARTICLES 19/02/01
Form type: SRES01
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30

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Company directors and board members:

GERALD ALISTAIR WATSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.03 - 2008.10.03
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2004.04.01 - 2008.10.03
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
JOHN SIMON BERTIE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.31 - 2008.10.03
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE
KEITH THOMAS GOLDSMITH (dissolve)
Secretary, 1992.05.17 - 1994.01.31
THE OLD RAILWAY STATION THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHANTS
BRIAN MICHAEL MOWATT (dissolve)
Secretary, 1994.02.01 - 1996.05.02
65 BEVERSTONE ORTON BRIMBLES , PETERBOROUGH
PE2 5YN
IAN ACKERLEY (dissolve)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
GODFREY EDWARD BOWLES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1994.08.31
PRIORY GARDENS CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
PETER STAFFORD CARR (dissolve)
Director, CHIEF ACTUARY, 2000.05.15 - 2001.04.04
WELLAND HOUSE TIXOVER , STAMFORD
PE9 3QL, LINCOLNSHIRE
RODNEY MALCOLM COOK (dissolve)
Director, MANAGING DIRECTOR, 1999.07.08 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
DAVID WYNDHAM DAVIES (dissolve)
Director, INSRANCE COMPANY OFFICIAL, 1994.09.08 - 1997.03.31
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GEOFFREY DELANY (dissolve)
Director, SOLICITOR, 1994.12.01 - 2001.01.15
CAMDEN HOUSE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
JAMES DIVERS (dissolve)
Director, DIRECTOR & CJIEF FINAN OFFICER, 1997.02.27 - 1999.02.26
BURNT ASH HOUSE CIRENCESTER ROAD HYDE , MINCHINHAMPTON
GL6 8PE, GLOUCESTERSHIRE
GRAHAM STUART FELSTON (dissolve)
Director, GOVERNANCE DIRECTOR, 2004.04.01 - 2007.06.30
28 MILL ROAD YARWELL , PETERBOROUGH
PE8 6PS, CAMBRIDGESHIRE
THOMAS AIRD FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.01.15 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
DAVID MICHAEL GORDON (dissolve)
Director, ACTUARY, 1992.05.17 - 1994.12.27
12 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
EDWARD JONATHAN CAMERON HAWKES (dissolve)
Director, COMPANY DIRECTOR, 2005.04.13 - 2007.06.30
10 HILLGATE STREET , LONDON
W8 7SR
WILLIAM MALCOLM HODGKINSON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1995.06.30
THE OLD COACH HOUSE 4 GREATFORD ROAD UFFINGTON , STAMFORD
PE9 4SW
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1999.04.19 - 2000.04.26
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
IAN WILLIAM LAUGHLIN (dissolve)
Director, MANAGING DIRECTOR, 2003.01.28 - 2006.03.31
32 MELVINSHAW , LEATHERHEAD
KT22 8SX
BRENDAN JOSEPH MEEHAN (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2004.03.31
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
PETER JAMES MULLINS (dissolve)
Director, DIRECTOR CUSTOMER SERVICES, 2002.02.18 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
TERENCE GEORGE SHRIMPTON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1995.10.02 - 2000.12.15
PARK COTTAGE , BRAUGHING
SG11 2PN, HERTFORDSHIRE
PHILIP RICHARD SIMMONS (dissolve)
Director, ACTUARY, 1994.12.01 - 1996.11.01
STONECROFT 7A FENBRIDGE ROAD WERRINGTON , PETERBOROUGH
PE4 6RD, CAMBRIDGESHIRE
RICHARD CHARLES SURFACE (dissolve)
Director, MANAGING DIRECTOR, 1995.02.24 - 1999.06.23
52 OVINGTON STREET , LONDON
SW3 2JB
TREVOR JAMES THOMPSON (dissolve)
Director, SALES DIRECTOR, 2001.06.26 - 2001.12.31
GRANTS GRANTS LANE, LIMPSFIELD , OXTED
RH8 0RQ, SURREY
IAN CLAUDE WORNER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1994.12.02
259 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LR, CAMBRIDGESHIRE

Companies near to PEARL ASSURANCE (UNIT FUNDS) ltd.

Information about the Private Limited Company PEARL ASSURANCE (UNIT FUNDS) 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: 2016.07.20. Reload the data