PEARL FS LIMITED

1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG, West Midlands
StatusDISSOLVED
Company No.00382945
CategoryPrivate Limited Company
Incorporated28 Sep 1943
Age80 years, 7 months, 23 days
JurisdictionEngland Wales
Dissolution02 Mar 2010
Years14 years, 2 months, 19 days

SUMMARY

PEARL FS LIMITED is an dissolved private limited company with number 00382945. It was incorporated 80 years, 7 months, 23 days ago, on 28 September 1943 and it was dissolved 14 years, 2 months, 19 days ago, on 02 March 2010. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG, West Midlands.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 20 days

LUSCOMBE, Kerr

Director

Director

ACTIVE

Assigned on 18 Jul 2008

Current time on role 15 years, 10 months, 3 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 01 Jan 2008

Current time on role 16 years, 4 months, 20 days

BARNES, David

Secretary

Finance Director

RESIGNED

Assigned on 01 Jan 1996

Resigned on 31 Jul 1996

Time on role 6 months, 30 days

BIDMEAD, Reginald Lawrence

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1995

Time on role 1 year, 11 months, 30 days

EAST, Anna

Secretary

Solicitor

RESIGNED

Assigned on 23 Feb 2000

Resigned on 13 Oct 2003

Time on role 3 years, 7 months, 19 days

GRIFFIN-SMITH, Philip Bernard

Secretary

RESIGNED

Assigned on 13 Oct 2003

Resigned on 01 Sep 2006

Time on role 2 years, 10 months, 19 days

HULL, Peter Cowan

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 20 days

WHITE, Gillian Maryjoy

Secretary

RESIGNED

Assigned on 01 Aug 1996

Resigned on 23 Feb 2000

Time on role 3 years, 6 months, 22 days

BAKER, Stephen Paul

Director

Chief Operating Officer

RESIGNED

Assigned on 21 Nov 2001

Resigned on 13 Oct 2003

Time on role 1 year, 10 months, 22 days

BARNES, David

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1997

Resigned on 15 Jun 1998

Time on role 1 year, 5 months, 14 days

BIDMEAD, Reginald Lawrence

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 20 days

CASSONI, Maria Luisa

Director

Director

RESIGNED

Assigned on 15 Jun 1998

Resigned on 31 Dec 2000

Time on role 2 years, 6 months, 16 days

CRAINE, Roger

Director

Accountant

RESIGNED

Assigned on 31 Dec 2005

Resigned on 30 Apr 2007

Time on role 1 year, 3 months, 30 days

EAST, Anna

Director

Solicitor

RESIGNED

Assigned on 13 Oct 2003

Resigned on 31 Oct 2004

Time on role 1 year, 18 days

GREENFIELD, Richard Edward Keith

Director

Chartered Accountant

RESIGNED

Assigned on 31 Dec 2005

Resigned on 31 Dec 2007

Time on role 2 years

HULL, Peter Cowan

Director

Director Secretary & Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 20 days

JEFFERSON, John Anthony

Director

Director & General Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 20 days

NICKSON, John William

Director

Chartered Accountant

RESIGNED

Assigned on 08 Feb 2001

Resigned on 10 Jul 2002

Time on role 1 year, 5 months, 2 days

SHAW, Brian Hamilton

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 20 days

SINGLETON, Graham Lloyd

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 31 Dec 2005

Time on role 1 year, 1 month, 30 days

STOCKTON, Robert Paul

Director

Company Director

RESIGNED

Assigned on 29 Mar 2007

Resigned on 18 Jul 2008

Time on role 1 year, 3 months, 20 days

TABER, Jeremy Neil Fenton

Director

Accountant

RESIGNED

Assigned on 04 Apr 2002

Resigned on 13 Oct 2003

Time on role 1 year, 6 months, 9 days

WILLETT, Michael Alfred Henry

Director

Chaiman

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 20 days


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