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Home > England & Wales Companies > PEARL & DEAN DISPLAYS LIMITED
Company Information for

PEARL & DEAN DISPLAYS LIMITED

CHELMSFORD, ESSEX, CM2,
Company Registration Number
00569525
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Pearl & Dean Displays Ltd
PEARL & DEAN DISPLAYS LIMITED was founded on 1956-07-27 and had its registered office in Chelmsford. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
PEARL & DEAN DISPLAYS LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
CM2
Other companies in CM2
 
Filing Information
Company Number 00569525
Date formed 1956-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:47:24
Primary Source:Companies House
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Company Officers of PEARL & DEAN DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ELIANE ANDERSON
Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2004-07-31 2012-07-06
PETER MARCUS UNDERHILL
Company Secretary 1994-01-04 2004-07-31
SOHAN SINGH
Director 2002-12-20 2003-04-10
PETER GEORGE NICHOLAS KEMENY
Director 1997-03-10 2002-11-02
ANNOUCHKA BIRCH
Director 1999-09-06 2001-04-27
PETER MARCUS UNDERHILL
Director 1995-02-06 1999-09-07
CAROLINE DAWN SUTHERLAND
Director 1994-01-04 1998-04-14
ANTHONY RICHARD CLARKE
Director 1996-02-28 1997-02-27
FRANCES ADLER
Director 1994-01-04 1995-02-07
RICHARD FREDERICK SMITH
Company Secretary 1992-12-11 1994-01-04
MILLS & ALLEN GROUP LIMITED
Director 1992-08-22 1994-01-04
MILLS & ALLEN HOLDINGS (UK) LIMITED
Director 1992-08-22 1994-01-04
IAN EDWARD PHILIP
Director 1992-08-22 1994-01-04
URSULA LORRAINE WILLIAMS
Company Secretary 1992-08-22 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ELIANE ANDERSON C F ANDERSON TIMBER PRODUCTS LIMITED Director 2009-11-17 CURRENT 1998-12-31 Dissolved 2016-07-20
SUZANNE ELIANE ANDERSON C.F.ANDERSON & SON LIMITED Director 2009-11-17 CURRENT 1925-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2STRUCK OFF AND DISSOLVED
2013-12-17GAZ1FIRST GAZETTE
2013-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2013-04-10DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2012-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 200
2012-09-18AR0118/08/12 FULL LIST
2012-09-18AR0118/08/11 FULL LIST
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2010-11-18AR0118/08/10 FULL LIST
2010-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-04AR0118/08/09 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 ST PETERS STREET LONDON N1 8JD
2010-01-19GAZ1FIRST GAZETTE
2009-10-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2009-10-02353LOCATION OF REGISTER OF MEMBERS
2009-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2009-07-24AA31/12/06 TOTAL EXEMPTION SMALL
2009-07-21AA31/12/05 TOTAL EXEMPTION SMALL
2009-07-21AA31/12/04 TOTAL EXEMPTION SMALL
2008-01-29GAZ1FIRST GAZETTE
2007-09-18DISS6STRIKE-OFF ACTION SUSPENDED
2007-02-12353LOCATION OF REGISTER OF MEMBERS
2007-02-12363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-01-30GAZ1FIRST GAZETTE
2005-08-26363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-01-25353LOCATION OF REGISTER OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-30288bSECRETARY RESIGNED
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 9 SEAGRAVE ROAD, LONDON, SW6 1RP
2003-08-26363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2002-08-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AUDAUDITOR'S RESIGNATION
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-22288bDIRECTOR RESIGNED
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-09-17288bDIRECTOR RESIGNED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-02363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 21-27 SEAGRAVE ROAD, LONDON, SW6 1RP
1998-09-07363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PEARL & DEAN DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-05-16
Proposal to Strike Off2013-12-17
Petitions to Wind Up (Companies)2013-11-27
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-01-19
Petitions to Wind Up (Companies)2008-11-27
Proposal to Strike Off2008-01-29
Proposal to Strike Off2007-01-30
Fines / Sanctions
No fines or sanctions have been issued against PEARL & DEAN DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARL & DEAN DISPLAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-12-31 £ 266,816
Creditors Due Within One Year 2010-12-31 £ 216,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL & DEAN DISPLAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,418
Current Assets 2011-12-31 £ 380,433
Current Assets 2010-12-31 £ 318,594
Debtors 2011-12-31 £ 378,015
Debtors 2010-12-31 £ 318,045
Shareholder Funds 2011-12-31 £ 113,617
Shareholder Funds 2010-12-31 £ 101,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARL & DEAN DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL & DEAN DISPLAYS LIMITED
Trademarks
We have not found any records of PEARL & DEAN DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL & DEAN DISPLAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEARL & DEAN DISPLAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PEARL & DEAN DISPLAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2013-12-17
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2013-10-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7449 A Petition to wind up the above-named Company, Registration Number 00569525 of 75 Springfield Road, Chelmsford, Essex, CM2 6JB, presented on 28 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 November 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2013-10-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7449 A Petition to wind up the above-named Company, Registration Number 00569525, of 75 Springfield Road, Chelmsford, Essex, CM2 6JB, presented on 28 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2010-01-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2008-10-15
In the High Court of Justice (Chancery Division) Companies Court case number 9086 A Petition to wind up the above-named Company of 5 St Peters Street, London N1 8JD , presented on 15 October 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1381383/37/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2008-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL & DEAN DISPLAYS LIMITEDEvent Date2007-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL & DEAN DISPLAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL & DEAN DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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