Company NamePearl & Dean Displays Limited
Company StatusDissolved
Company Number00569525
CategoryPrivate Limited Company
Incorporation Date27 July 1956(64 years, 7 months ago)
Dissolution Date1 April 2014 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Suzanne Eliane Anderson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(46 years, 5 months after company formation)
Appointment Duration11 years, 3 months (closed 01 April 2014)
RoleWriter
Country of ResidenceEngland
Correspondence Address8 Phillimore Terrace
London
W8 6BJ
Director NameMr Ian Edward Philip
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(36 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 St Johns Road
Sevenoaks
Kent
TN13 3LR
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(36 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(36 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Director NameFrances Adler
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(37 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 1995)
RoleCompany Director
Correspondence Address110 Cambridge Street
London
SW1V 4QF
Director NameCaroline Dawn Sutherland
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(37 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 April 1998)
RoleCompany Director
Correspondence Address46a Dalziel Drive
Pollockshields
Glasgow
Strathclyde
G41 4HY
Scotland
Secretary NamePeter Marcus Underhill
NationalityBritish
StatusResigned
Appointed04 January 1994(37 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2004)
RoleCompany Director
Correspondence Address32 Manor Green
Harwell
Didcot
Oxfordshire
OX11 0DQ
Director NamePeter Marcus Underhill
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(38 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 September 1999)
RoleRetired Army Officer
Correspondence Address32 Manor Green
Harwell
Didcot
Oxfordshire
OX11 0DQ
Director NameMr Anthony Richard Clarke
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(39 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Ponsonby Place
Westminster
London
SW1P 4PT
Director NamePeter George Nicholas Kemeny
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(40 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 November 2002)
RoleCompany Director
Correspondence Address8 Maidstone Road
Medway Park
Singapore
139458
Director NameAnnouchka Birch
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(43 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 27 April 2001)
RoleGeneral Manager
Correspondence Address64 Thomas Road
Clacton On Sea
Essex
CO15 3JB
Director NameMr Sohan Singh
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(46 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 April 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Hollies
Castle Road Horsell
Woking
Surrey
GU21 4ET
Director NameMills & Allen Group Limited (Corporation)
StatusResigned
Appointed22 August 1992(36 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 1994)
Correspondence Address27 Sale Place
London
W2 1YR
Director NameMills & Allen Holdings (UK) Limited (Corporation)
StatusResigned
Appointed22 August 1992(36 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 1994)
Correspondence Address27 Sale Place
London
W2 1YR
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed31 July 2004(48 years after company formation)
Appointment Duration7 years, 11 months (resigned 06 July 2012)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£113,617
Cash£2,418
Current Liabilities£266,816

Accounts

Latest Accounts31 December 2011 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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