About

Registered Number: 04955757
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: 19, Goldicote Business Park,, Goldicote, Banbury Road, Stratford Upon, Avon, Warwickshire, CV37 7NB

 

Pearl Charters Ltd was founded on 06 November 2003 and are based in Banbury Road, Stratford Upon, Avon, Warwickshire, it's status is listed as "Dissolved". The companies directors are Smallridge, Iain Peter, Smallbridge, Iain. We don't know the number of employees at Pearl Charters Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLBRIDGE, Iain 06 November 2003 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
SMALLRIDGE, Iain Peter 17 December 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 15 March 2010
TM02 - Termination of appointment of secretary 17 December 2009
AP03 - Appointment of secretary 17 December 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 01 November 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.