Pearl Cacl Limited

Company Name	Pearl Cacl Limited
Company Status	Dissolved
Company Number	01784710
Category	Private Limited Company
Incorporation Date	20 January 1984(40 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2011)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 April 2005)
Role	Actuary
Correspondence Address	Bedfont House 19 Prospect Place Hythe Southampton SO45 6AT

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 April 2005)
Role	Chief Executive
Correspondence Address	4 Edwardes Square London W8 6HE

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Resigned
Appointed	03 September 1993(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Richard Mark Batey
Nationality	British
Status	Resigned
Appointed	15 November 1999(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2000)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Steven Michael Bown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(17 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Half Tiles Pit Farm Road Guildford GU1 2JL

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(21 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Broom Close Esher Surrey KT12 9ET

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(21 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	06 April 2005(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1993)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2002)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2005)
Correspondence Address	5 Old Bailey London EC4M 7JX

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
25 January 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
8 June 2009	Location of register of members (1 page)
1 August 2008	Director appointed kerr luscombe (3 pages)
1 August 2008	Director appointed kerr luscombe (3 pages)
25 July 2008	Appointment Terminated Director robert stockton (1 page)
25 July 2008	Appointment terminated director robert stockton (1 page)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
16 May 2008	Memorandum and Articles of Association (13 pages)
16 May 2008	Memorandum and Articles of Association (13 pages)
13 May 2008	Company name changed resolution cacl LIMITED\certificate issued on 14/05/08 (5 pages)
13 May 2008	Company name changed resolution cacl LIMITED\certificate issued on 14/05/08 (5 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 July 2007	Accounts made up to 31 December 2006 (7 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2007	Company name changed century assurance company limite d\certificate issued on 24/04/07 (2 pages)
24 April 2007	Company name changed century assurance company limite d\certificate issued on 24/04/07 (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 07/06/06; full list of members (2 pages)
4 July 2006	Return made up to 07/06/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts made up to 31 December 2005 (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 December 2005	Accounts made up to 31 March 2005 (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA (1 page)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (4 pages)
19 April 2005	New director appointed (4 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (4 pages)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (4 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
24 December 2004	Accounts made up to 31 March 2004 (5 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 07/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2004	Return made up to 07/06/04; full list of members (7 pages)
6 July 2004	Secretary's particulars changed (1 page)
11 May 2004	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london EC2N 4JF (1 page)
11 May 2004	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london EC2N 4JF (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 October 2003	Accounts made up to 31 March 2003 (5 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
9 October 2002	Accounts made up to 31 March 2002 (6 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 September 2002	Registered office changed on 23/09/02 from: century house 5 old bailey london EC4M 7BA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: century house 5 old bailey london EC4M 7BA (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
11 January 2002	Accounts made up to 31 March 2001 (5 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 July 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Return made up to 07/06/01; full list of members (7 pages)
3 November 2000	Accounts made up to 31 March 2000 (5 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 07/06/00; full list of members (7 pages)
22 June 2000	Return made up to 07/06/00; full list of members (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 November 1999	Accounts made up to 31 March 1999 (5 pages)
2 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 July 1999	Return made up to 07/06/99; full list of members (14 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 November 1998	Accounts made up to 31 March 1998 (5 pages)
26 June 1998	Return made up to 07/06/98; no change of members (12 pages)
26 June 1998	Return made up to 07/06/98; no change of members (12 pages)
16 January 1998	New secretary appointed (4 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (4 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts made up to 31 March 1997 (5 pages)
30 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 June 1997	Return made up to 07/06/97; full list of members (11 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Accounts made up to 31 March 1996 (5 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
13 June 1996	Return made up to 07/06/96; no change of members (8 pages)
13 June 1996	Return made up to 07/06/96; no change of members (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 07/06/95; no change of members (12 pages)
5 July 1995	Return made up to 07/06/95; no change of members (8 pages)
14 January 1995	Full accounts made up to 31 March 1994 (9 pages)
14 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 December 1993	Full accounts made up to 31 March 1993 (9 pages)
12 December 1993	Full accounts made up to 31 March 1993 (9 pages)
14 January 1993	Full accounts made up to 31 March 1992 (9 pages)
14 January 1993	Full accounts made up to 31 March 1992 (9 pages)
18 December 1992	Company name changed nel britannia assurance company LIMITED\certificate issued on 21/12/92 (2 pages)
18 December 1992	Company name changed nel britannia assurance company LIMITED\certificate issued on 21/12/92 (2 pages)
5 October 1992	Full accounts made up to 31 December 1991 (11 pages)
5 October 1992	Full accounts made up to 31 December 1991 (11 pages)
26 July 1991	Full accounts made up to 31 December 1990 (9 pages)
26 July 1991	Full accounts made up to 31 December 1990 (9 pages)
10 July 1990	Full accounts made up to 31 December 1989 (9 pages)
10 July 1990	Full accounts made up to 31 December 1989 (9 pages)
16 August 1989	Full accounts made up to 31 December 1988 (8 pages)
16 August 1989	Full accounts made up to 31 December 1988 (8 pages)
12 September 1988	Full accounts made up to 31 December 1987 (13 pages)
12 September 1988	Full accounts made up to 31 December 1987 (13 pages)
1 September 1987	Full accounts made up to 31 December 1986 (13 pages)
1 September 1987	Full accounts made up to 31 December 1986 (13 pages)
11 August 1986	Full accounts made up to 31 December 1985 (8 pages)
11 August 1986	Full accounts made up to 31 December 1985 (8 pages)

Pearl Cacl Limited

Business Activity

Directors

Location

Accounts

Filing History

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