The Pearl Foundation

Company Name	The Pearl Foundation
Company Status	Dissolved
Company Number	04994270
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Ong
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 13 August 2014)
Role	Publisher
Correspondence Address	1 Mulberry Mews Heaton Norris Stockport SK4 1HX

Secretary Name	Davidine Siaw Voon Sim
Nationality	Malaysian
Status	Closed
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 13 August 2014)
Role	Company Director
Correspondence Address	14 Clifton Avenue Culcheth Warrington Cheshire WA3 4PD

Director Name	Adrian Anson Carradice Davids
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2005)
Role	Regional Director
Correspondence Address	74 St Marys Road Sale Cheshire Greter Manchester M28 3RF

Director Name	David Thomas Gaffney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2008)
Role	Writer
Correspondence Address	14 Clifton Avenue Culcheth Warrington Cheshire WA3 4PD

Director Name	Simon Drew Hodgkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	35 Meadow Walk Astley Tyldesley Lancashire M29 7FA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.thepearlfoundation.org.uk/
Email address	[email protected]
Telephone	0808 1570558
Telephone region	Freephone

Location

Registered Address	1 Mulberry Mews Heaton Norris Stockport SK4 1HX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£166,872
Current Liabilities	£233,937

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 May 2014	Completion of winding up (1 page)
13 May 2014	Completion of winding up (1 page)
13 July 2009	Order of court to wind up (1 page)
13 July 2009	Order of court to wind up (1 page)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Appointment terminated director david gaffney (1 page)
29 August 2008	Appointment terminated director david gaffney (1 page)
12 August 2008	Annual return made up to 08/12/07 363(287) ‐ Registered office changed on 12/08/08 (4 pages)
12 August 2008	Annual return made up to 08/12/07 363(287) ‐ Registered office changed on 12/08/08 (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
7 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 January 2007	Annual return made up to 08/12/06 (4 pages)
6 January 2007	Annual return made up to 08/12/06 (4 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
22 December 2005	Annual return made up to 08/12/05 (4 pages)
22 December 2005	Annual return made up to 08/12/05 (4 pages)
16 September 2005	Memorandum and Articles of Association (18 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2005	Memorandum and Articles of Association (18 pages)
2 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 January 2005	Annual return made up to 12/12/04 363(287) ‐ Registered office changed on 10/01/05 (5 pages)
10 January 2005	Annual return made up to 12/12/04 363(287) ‐ Registered office changed on 10/01/05 (5 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
14 April 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 April 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (1 page)
1 April 2004	New secretary appointed (1 page)
1 April 2004	New secretary appointed (1 page)
1 April 2004	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
12 December 2003	Incorporation (25 pages)
12 December 2003	Incorporation (25 pages)

The Pearl Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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