Company NamePearlbrook Associates Limited
Company StatusDissolved
Company Number02861979
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)
Dissolution Date5 August 1997 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Keith Ferrario
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(5 days after company formation)
Appointment Duration3 years, 9 months (closed 05 August 1997)
RoleAccountant
Correspondence Address26 Smithills Drive
Smithills
Bolton
Lancashire
BL1 5RB
Secretary NameGeoffrey Winstanley
NationalityBritish
StatusClosed
Appointed05 May 1994(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 05 August 1997)
RoleCompany Director
Correspondence AddressCarr Bank
Atherton
Manchester
M29 9UZ
Secretary NameMs June Carol Berry
NationalityEnglish
StatusResigned
Appointed18 October 1993(5 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 May 1994)
RoleSecretarial Clerical
Correspondence AddressWhiteoaks
1 Towncloft Lane Heaton
Bolton
Lancs
BL1 5EW
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressQuay West
Trafford Wharf Road
Manchester
M17 1HH
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1994 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 August 1995Accounts for a dormant company made up to 31 October 1994 (4 pages)
14 July 1995Registered office changed on 14/07/95 from: pearlbrook house 181 chorley new road horwich bolton BL6 5QE (1 page)