| Company Name | Pearl Realisations Limited |
|---|---|
| Directors | Elizabeth Ann Evans and Steven McLaren |
| Company Status | Dissolved |
| Company Number | 02751300 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1992(31 years, 7 months ago) |
| Previous Name | TLS Limited |
Directors
| Director Name | Elizabeth Ann Evans |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Residence Majestic Via C Maraini 13 Lugano 6900 Switzerland |
| Director Name | Steven McLaren |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(6 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Buyer |
| Correspondence Address | 14 Charlbury Crescent Harold Hill Romford Essex RM3 8YR |
| Director Name | Colin Thomas Sullivan |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | Rebbergstrasse 128 Feldmeilen 8706 Switzerland |
| Secretary Name | Colin Thomas Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | Rebbergstrasse 128 Feldmeilen 8706 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aton House 149 Leigh Road Leigh On Sea Essex SS9 1JF |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 December 1998 | Dissolved (1 page) |
|---|---|
| 3 September 1998 | Return of final meeting of creditors (1 page) |
| 20 August 1996 | Appointment of a liquidator (1 page) |
| 23 October 1995 | Amending order (3 pages) |
| 13 October 1995 | Order of court to wind up (2 pages) |
| 15 March 1995 | Company name changed tls LIMITED\certificate issued on 16/03/95 (4 pages) |
| 8 June 1993 | Company name changed the book shed LIMITED\certificate issued on 09/06/93 (2 pages) |
| 5 November 1992 | Company name changed testexist LIMITED\certificate issued on 06/11/92 (2 pages) |
| 29 September 1992 | Incorporation (9 pages) |