Pearl Fire & Security Limited

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dissolved
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Pearl Fire & Security Limited

03548397•Private Limited With Share Capital

The Lexicon Mount Street, Manchester, M25NT

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Incorporated

17/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Pearl Fire & Security Limited (03548397) is a private limited with share capital incorporated on 17/04/1998 (28 years old) and registered in manchester, M25NT. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 17/04/1998
M25NT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
howard frederick carpenter
director
D
david jason lloyd protheroe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Move Registers To Sail Company
Category:Address
Date:16-05-2011
Change Sail Address Company
Category:Address
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Made Up Date
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Made Up Date
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Auditors Resignation Company
Category:Auditors
Date:16-02-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Accounts
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Mortgage
Date:11-02-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Address
Date:26-07-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Annual Return
Date:14-06-2000
Legacy
Category:Address
Date:13-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Mortgage
Date:18-05-1999
Legacy
Category:Accounts
Date:18-03-1999
Legacy
Category:Accounts
Date:18-03-1999
Legacy
Category:Accounts
Date:02-10-1998
Legacy
Category:Address
Date:02-07-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Incorporation Company
Category:Incorporation
Date:17-04-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date21/07/2012
Latest Accounts31/12/2011

Trading Addresses

King Harold Court, Sun Street, Waltham Abbey, Essex, EN91ER
The Lexicon Mount Street, Manchester, Gt. Manchester, M25NT

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Contact

The Lexicon Mount Street, Manchester, M25NT