Company NameDegreepearl Limited
Company StatusDissolved
Company Number04532016
CategoryPrivate Limited Company
Incorporation Date11 September 2002(21 years, 7 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Janet Frances Hodgson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(2 weeks after company formation)
Appointment Duration8 years (closed 19 October 2010)
RoleTeacher
Correspondence AddressStation House
Leadmill Hathersage
Hope Valley
Derbyshire
S32 1BA
Director NameDr John Gavin Hodgson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(2 weeks after company formation)
Appointment Duration8 years (closed 19 October 2010)
RoleEcologist
Correspondence AddressStation House
Leadmill Hathersage
Hope Valley
Derbyshire
S32 1BA
Secretary NameDr John Gavin Hodgson
NationalityBritish
StatusClosed
Appointed25 September 2002(2 weeks after company formation)
Appointment Duration8 years (closed 19 October 2010)
RoleEcologist
Correspondence AddressStation House
Leadmill Hathersage
Hope Valley
Derbyshire
S32 1BA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Broomgrove Road
Sheffield
South Yorkshire
S10 2LR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2014
Net Worth-£2,545
Cash£3,411
Current Liabilities£5,956

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
28 June 2010Application to strike the company off the register (3 pages)
28 June 2010Application to strike the company off the register (3 pages)
13 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 November 2008Return made up to 11/09/08; full list of members (7 pages)
24 November 2008Return made up to 11/09/08; full list of members (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 April 2008Return made up to 11/09/07; no change of members (7 pages)
21 April 2008Return made up to 11/09/07; no change of members (7 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 October 2006Return made up to 11/09/06; full list of members (7 pages)
6 October 2006Return made up to 11/09/06; full list of members (7 pages)
22 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 November 2005Return made up to 11/09/05; full list of members (7 pages)
14 November 2005Return made up to 11/09/05; full list of members (7 pages)
25 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 September 2004Return made up to 11/09/04; full list of members (7 pages)
28 September 2004Return made up to 11/09/04; full list of members (7 pages)
10 August 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
10 August 2004Registered office changed on 10/08/04 from: station house leadmill hathersage hope valley derbyshire S32 1BA (1 page)
10 August 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
10 August 2004Registered office changed on 10/08/04 from: station house leadmill hathersage hope valley derbyshire S32 1BA (1 page)
24 October 2003Return made up to 11/09/03; full list of members (7 pages)
24 October 2003Return made up to 11/09/03; full list of members (7 pages)
25 November 2002Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 2002Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2002Registered office changed on 01/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2002New director appointed (2 pages)
1 October 2002Registered office changed on 01/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
11 September 2002Incorporation (17 pages)
11 September 2002Incorporation (17 pages)