PF

PEARL FIRE & SECURITY LIMITED

Dissolved

Company number 03548397

Manchester · Incorporated 17 April 1998

The Lexicon, Mount Street, Manchester, M2 5NT

Private security activities · SIC 80100

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

Company history

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 16 October 2012

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 11 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

CH
CARPENTER, Howard Frederick
Director
1 August 2012
PD
PROTHEROE, David Jason Lloyd
Director
1 August 2012
SL
SISEC LIMITED
Corporate Secretary
30 June 2008
HH
HOLDER, Harald, Dr
Director · Resigned
29 February 2008
BT
BEVINS, Timothy Ted
Director · Resigned
1 August 2005
GG
GOUBAU, Gerald
Director · Resigned
1 August 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
VK
VAN KULA III, George
Secretary · Resigned
31 March 2005
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
29 June 2004
RK
RICHARDSON, Karen
Secretary · Resigned
5 February 2004
CJ
COOPER, Jason Kenneth
Director · Resigned
5 February 2004
DM
DELVE, Martin Christopher
Director · Resigned
5 February 2004
SN
SIFORD, Neil Edward
Director · Resigned
5 February 2004
WR
WARD, Richard
Director · Resigned
5 February 2004
DN
DIO, Narinder Singh
Secretary · Resigned
23 October 2000
DN
DIO, Narinder Singh
Director · Resigned
23 October 2000
LS
LUFF, Stephen James
Secretary · Resigned
17 April 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 April 1998
LS
LUFF, Stephen James
Director · Resigned
17 April 1998
RJ
ROADNIGHT, Jon
Director · Resigned
17 April 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Move Registers To Sail Company
Address
16 May 2011 View
Change Sail Address Company
Address
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Legacy
Annual Return
6 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Made Up Date
Accounts
23 September 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
23 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Address
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Small
Accounts
15 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Auditors Resignation Company
Auditors
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Accounts
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Address
26 July 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Address
13 March 2000 View
Accounts With Accounts Type Small
Accounts
21 February 2000 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Accounts
18 March 1999 View
Legacy
Accounts
18 March 1999 View
Legacy
Accounts
2 October 1998 View
Legacy
Address
2 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Incorporation Company
Incorporation
17 April 1998 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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  • Credit score & payment risk
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  • Recommended credit limit

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