PF

PEARL FS LIMITED

Dissolved

Company number 00382945

Birmingham · Incorporated 28 September 1943

1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

Last updated on 17 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED · 28 September 1943 – 21 July 2003

BRITANNIC NUMBER 2 LIMITED · 21 July 2003 – 28 June 2004

BRITANNIC FINANCIAL SERVICES LIMITED · 28 June 2004 – 19 September 2006

RESOLUTION FINANCIAL SERVICES LIMITED · 19 September 2006 – 14 May 2008

Company overview

Pearl FS Limited (Company No. 00382945) was a private limited company incorporated on 28 September 1943. It was dissolved on 2 March 2010 following voluntary dissolution proceedings.

The company’s registered office was at 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG. Its last accounts, made up to 31 December 2007, were filed as dormant. The company had no charges and no history of insolvency.

At the time of dissolution, the directors were Kerr Luscombe (British, resident in Scotland, appointed 18 July 2008) and Michael John Merrick (British, resident in England, appointed 1 January 2008). Pearl Group Secretariat Services Limited acted as corporate secretary from 1 September 2006. There were no persons with significant control.

The company’s principal activity was recorded under SIC code 9999. It entered voluntary dissolution, with the necessary Gazette notices published in November 2009 and the company formally dissolved on 2 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 March 2010 View
Gazette Notice Voluntary
Gazette
17 November 2009 View
Dissolution Application Strike Off Company
Dissolution
3 November 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 May 2008 View
Memorandum Articles
Incorporation
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
13 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Made Up Date
Accounts
25 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
13 April 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Made Up Date
Accounts
11 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Made Up Date
Accounts
30 March 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Made Up Date
Accounts
18 March 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Memorandum Articles
Incorporation
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Annual Return
25 June 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Address
8 January 1998 View
Legacy
Annual Return
29 May 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Annual Return
28 May 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Resolution
Resolution
19 April 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
9 July 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Annual Return
16 August 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 August 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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