Company number 06036497
Status Liquidation
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-24
. The most likely internet sites of PEARLTONE LIMITED are www.pearltone.co.uk, and www.pearltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pearltone Limited is a Private Limited Company.
The company registration number is 06036497. Pearltone Limited has been working since 22 December 2006.
The present status of the company is Liquidation. The registered address of Pearltone Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . CONOLEY, Beverley Dawn is a Director of the company. Secretary CONOLEY, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONOLEY, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 December 2006
PEARLTONE LIMITED Events
12 Apr 2016
Statement of affairs with form 4.19
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-24
11 Apr 2016
Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 April 2016
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
02 Mar 2007
Secretary resigned
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed;new director appointed
01 Feb 2007
Registered office changed on 01/02/07 from: 788-790 finchley road london NW11 7TJ
22 Dec 2006
Incorporation