Pearl & Dean Displays Limited

Company Name	Pearl & Dean Displays Limited
Company Status	Dissolved
Company Number	00569525
Category	Private Limited Company
Incorporation Date	27 July 1956(67 years, 4 months ago)
Dissolution Date	1 April 2014 (9 years, 8 months ago)
Previous Name	Pearl & Dean (Overseas Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Suzanne Eliane Anderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(46 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 01 April 2014)
Role	Writer
Country of Residence	England
Correspondence Address	8 Phillimore Terrace London W8 6BJ

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(36 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Frances Adler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1995)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Caroline Dawn Sutherland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(37 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	46a Dalziel Drive Pollockshields Glasgow Strathclyde G41 4HY Scotland

Secretary Name	Peter Marcus Underhill
Nationality	British
Status	Resigned
Appointed	04 January 1994(37 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	32 Manor Green Harwell Didcot Oxfordshire OX11 0DQ

Director Name	Peter Marcus Underhill
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(38 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 1999)
Role	Retired Army Officer
Correspondence Address	32 Manor Green Harwell Didcot Oxfordshire OX11 0DQ

Director Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ponsonby Place Westminster London SW1P 4PT

Director Name	Peter George Nicholas Kemeny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2002)
Role	Company Director
Correspondence Address	8 Maidstone Road Medway Park Singapore 139458

Director Name	Annouchka Birch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2001)
Role	General Manager
Correspondence Address	64 Thomas Road Clacton On Sea Essex CO15 3JB

Director Name	Mr Sohan Singh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(46 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 April 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	The Hollies Castle Road Horsell Woking Surrey GU21 4ET

Director Name	Mills & Allen Group Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mills & Allen Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Correspondence Address	27 Sale Place London W2 1YR

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2004(48 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2012)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

180 at £1	Suzanne Eliane Anderson 90.00% Ordinary
20 at £1	Annouchka Birch 10.00% Ordinary

Financials

Year	2014
Net Worth	£113,617
Cash	£2,418
Current Liabilities	£266,816

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 200 (4 pages)
18 September 2012	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 200 (4 pages)
12 July 2012	Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
12 July 2012	Termination of appointment of Cargil Management Services Limited as a secretary on 6 July 2012 (2 pages)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
4 March 2010	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
2 March 2010	Registered office address changed from 5 St Peters Street London N1 8JD on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 5 St Peters Street London N1 8JD on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 5 st Peters Street London N1 8JD on 2 March 2010 (2 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2009	Return made up to 18/08/08; full list of members (10 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Location of register of members (1 page)
2 October 2009	Return made up to 18/08/08; full list of members (10 pages)
27 August 2009	Return made up to 18/08/07; full list of members (10 pages)
27 August 2009	Return made up to 18/08/07; full list of members (10 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Strike-off action suspended (1 page)
18 September 2007	Strike-off action suspended (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 18/08/06; full list of members (5 pages)
12 February 2007	Return made up to 18/08/06; full list of members (5 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
26 August 2005	Return made up to 18/08/05; full list of members (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (5 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
25 January 2005	Location of register of members (1 page)
25 January 2005	Location of register of members (1 page)
7 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Return made up to 18/08/04; full list of members (5 pages)
20 September 2004	Return made up to 18/08/04; full list of members (5 pages)
20 September 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
22 March 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 March 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 December 2003	Registered office changed on 08/12/03 from: 9 seagrave road, london, SW6 1RP (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 9 seagrave road, london, SW6 1RP (1 page)
26 August 2003	Return made up to 18/08/03; full list of members (6 pages)
26 August 2003	Return made up to 18/08/03; full list of members (6 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
23 August 2002	Return made up to 18/08/02; full list of members (6 pages)
23 August 2002	Return made up to 18/08/02; full list of members (6 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Auditor's resignation (1 page)
2 November 2001	Auditor's resignation (1 page)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Return made up to 18/08/01; full list of members (6 pages)
10 September 2001	Return made up to 18/08/01; full list of members (6 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Return made up to 18/08/00; full list of members (6 pages)
30 August 2000	Return made up to 18/08/00; full list of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
12 February 1999	Registered office changed on 12/02/99 from: 21-27 seagrave road, london, SW6 1RP (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 21-27 seagrave road, london, SW6 1RP (1 page)
7 September 1998	Return made up to 18/08/98; full list of members (6 pages)
7 September 1998	Return made up to 18/08/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
21 August 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 18/08/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
6 September 1996	Return made up to 18/08/96; full list of members (8 pages)
6 September 1996	Return made up to 18/08/96; full list of members (8 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
12 March 1996	New director appointed (3 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
19 March 1987	Company name changed pearl & dean (overseas holdings) LIMITED\certificate issued on 19/03/87 (2 pages)
19 March 1987	Company name changed pearl & dean (overseas holdings) LIMITED\certificate issued on 19/03/87 (2 pages)

Pearl & Dean Displays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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