Company NamePearlagent Limited
Company StatusDissolved
Company Number04562621
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director NameGary Stewart
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address21 Briercliffe Road
Deane
Bolton
BL3 5PN
Secretary NameMarion Stewart
NationalityBritish
StatusClosed
Appointed09 February 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address21 Briercliffe Road
Deane
Bolton
BL3 5PN
Director NameMargaret Pilkington
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 09 February 2004)
RoleCompany Director
Correspondence Address32 Halstead Street
Bolton
Lancashire
BL2 1AH
Secretary NameMartin Monks
NationalityBritish
StatusResigned
Appointed06 November 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 09 February 2004)
RoleManager
Correspondence Address56 Marlbrook Drive
West Houghton
BL5 2LS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address81 Cherley Old Road
Bolton
BL1 3AJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004New secretary appointed (2 pages)
27 February 2004Secretary resigned (1 page)
27 February 2004Director resigned (1 page)
21 January 2004Return made up to 15/10/03; full list of members (6 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Registered office changed on 29/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2002New secretary appointed (2 pages)
26 November 2002Secretary resigned (1 page)
26 November 2002Director resigned (1 page)
15 October 2002Incorporation (17 pages)