Pearl Isa Limited

Company Name	Pearl Isa Limited
Company Status	Dissolved
Company Number	03597973
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)
Previous Name	Turnbonus Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	03 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (closed 04 October 2008)
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	Closed
Appointed	30 April 2004(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 October 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr Terence George Shrimpton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2000)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Braughing Hertfordshire SG11 2PN

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 February 1999)
Role	Director & Chief Financial Off
Correspondence Address	Burnt Ash House Cirencester Road Hyde Minchinhampton Gloucestershire GL6 8PE Wales

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 26 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	08 July 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2001)
Role	Chief Actuary
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Trevor James Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2001(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Grants Grants Lane, Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 2 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	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2004)
Role	Director Customer Services
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(4 years 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(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	32 Melvinshaw Leatherhead KT22 8SX

Director Name	Thomas Matthew George Corrin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2007)
Role	Private Equity Investor
Correspondence Address	118 Dulwich Village London SE21 7AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 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

Financials

Year	2014
Net Worth	£1,191,000
Cash	£1,124,000
Current Liabilities	£25,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
4 July 2008	Liquidators statement of receipts and payments to 10 September 2008 (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Declaration of solvency (3 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
16 February 2006	Director's particulars changed (1 page)
24 July 2005	Return made up to 14/07/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
28 April 2005	New director appointed (3 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (18 pages)
20 July 2004	Return made up to 14/07/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
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)
19 August 2003	Return made up to 14/07/03; 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)
20 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (3 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
18 April 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	New director appointed (3 pages)
14 September 2001	Return made up to 14/07/01; full list of members (5 pages)
23 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Director resigned (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	New director appointed (3 pages)
2 January 2001	Director resigned (1 page)
22 August 2000	Return made up to 14/07/00; full list of members (9 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
19 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 1999	Return made up to 14/07/99; full list of members (12 pages)
6 July 1999	Director resigned (1 page)
26 April 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
19 January 1999	Ad 10/12/98-11/12/98 Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 December 1998	Â£ nc 1000/1000000 09/12/98 (1 page)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	New director appointed (2 pages)
13 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 August 1998	Memorandum and Articles of Association (17 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (2 pages)
18 August 1998	Company name changed turnbonus LIMITED\certificate issued on 19/08/98 (2 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 July 1998	Incorporation (13 pages)

Pearl Isa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies