Pearlinvest Limited

Company Name	Pearlinvest Limited
Director	Jonathan Stephen Moss
Company Status	Dissolved
Company Number	00263381
Category	Private Limited Company
Incorporation Date	10 March 1932(92 years, 2 months ago)
Previous Name	Flats & General Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Current
Appointed	17 May 1996(64 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(72 years, 1 month after company formation)
Appointment Duration	20 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Mervyn Leonard Peacock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Investment Manager
Correspondence Address	51 Bycullah Road Enfield Middlesex EN2 8PH

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Peter John Newbery
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1994)
Role	Chartered Surveyor
Correspondence Address	5 Fairway Heights Clewborough Hill Camberley Surrey GU15 1NJ

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	John Case
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Surveyor
Correspondence Address	290 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LX

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	22 March 1992(60 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Director Name	Robin Wilfrid Bevitt
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Solicitor
Correspondence Address	26 Church Lane Milton Cambridge CB4 6AB

Director Name	Malcolm John Whalley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(60 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1998)
Role	Director Of Property Investmen
Correspondence Address	19 Peartree Lane Wapping London E1 9SR

Secretary Name	Mr Brian Michael Mowatt
Nationality	British
Status	Resigned
Appointed	01 February 1994(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	65 Beverstone Orton Brimbles Peterborough PE2 5YN

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(62 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 1996)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Mr Jeremy David Mudie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(62 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dean Cottage Upper North Dean Buckinghamshire HP14 4NL

Director Name	Guy Donovan Morrell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(64 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1999)
Role	Chartered Surveyor
Correspondence Address	5 Chart View Kemsing Sevenoaks Kent TN15 6PP

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(67 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2000)
Role	Chief Actuary
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(67 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Charles Roger Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(68 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 December 2000)
Role	Accountant
Correspondence Address	4 South Parade West Town Peterborough PE3 6BG

Director Name	Mr Peter John Beuken
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(68 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2002)
Role	Manager
Country of Residence	England
Correspondence Address	2 Appian Way Baston Lincolnshire PE6 9PR

Director Name	Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2000(68 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2002)
Role	Managing Director Internationa
Correspondence Address	Greyfold Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Ms Joanna Elizabeth Varley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(68 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	07 December 2000(68 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2001(69 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(69 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig Duncan Meller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(69 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Thwaite Lodge Bungay Road, Thwaite St Mary Bungay Suffolk NR35 2EF

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2002(70 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2004)
Role	Director Customer Sevices
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(70 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(70 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2005)
Role	Managing Director
Correspondence Address	Lake Lodge West End Road Maxey Peterborough Cambridgeshire PE6 9EJ

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2005(73 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Director Name	Mr Graham Stuart Felston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(73 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 May 2006)
Role	Director Managing Directors Of
Country of Residence	British Citizen
Correspondence Address	28 Mill Road Yarwell Peterborough Cambridgeshire PE8 6PS

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,694,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2007	Dissolved (1 page)
1 March 2007	Director resigned (1 page)
28 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2006	Liquidators statement of receipts and payments (6 pages)
25 May 2006	Registered office changed on 25/05/06 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 May 2006	Declaration of solvency (6 pages)
22 May 2006	Appointment of a voluntary liquidator (1 page)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2006	Ex res re. Powers of liquidator (1 page)
17 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
29 September 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 22/03/05; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 22/03/04; full list of members (6 pages)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 April 2003	Return made up to 22/03/03; full list of members (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (3 pages)
24 May 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 April 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
3 April 2002	Return made up to 22/03/02; full list of members (7 pages)
4 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	Director's particulars changed (1 page)
11 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre, lynch wood, peterborough. PE2 6FY (1 page)
11 October 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
5 April 2001	Return made up to 22/03/01; full list of members (7 pages)
16 March 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
11 January 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (3 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 15000000@1=15000000 Â£ ic 200000/15200000 (2 pages)
2 January 2001	Â£ nc 200000/20000000 19/12/00 (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
27 November 2000	Company name changed flats & general investments limi ted\certificate issued on 28/11/00 (2 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
29 March 2000	Return made up to 22/03/00; full list of members (9 pages)
9 June 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (4 pages)
19 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 March 1999	Return made up to 22/03/99; full list of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 June 1998	Director resigned (1 page)
31 March 1998	Return made up to 22/03/98; full list of members (10 pages)
11 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 April 1997	Return made up to 22/03/97; full list of members (12 pages)
25 October 1996	New director appointed (2 pages)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
2 April 1996	Return made up to 22/03/96; full list of members (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (8 pages)
28 March 1995	Return made up to 22/03/95; full list of members (18 pages)
10 March 1932	Certificate of incorporation (1 page)

Pearlinvest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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