| Company Name | Mipearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01279720 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1976(47 years, 7 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Nightingale |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 February 1999) |
| Role | Contracts Manager |
| Correspondence Address | 58 Otterburn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9QR |
| Director Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(17 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 February 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Secretary Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1997(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Director Name | Anthony John Robert Bowles |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 04 January 1994) |
| Role | Engineer |
| Correspondence Address | 54 Grange Park West Monkseaton Whitley Bay Tyne & Wear NE25 9RU |
| Secretary Name | Philip Doig Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL |
| Secretary Name | Malcolm Wilson Shield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 2 Shibdon Way Axwell Park Blaydon Tyne And Wear NE21 5NX |
Location
| Registered Address | Pearl Buildings Stephenson Street Willington Quay Tyne-&-Wear NE28 6UE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1998 | Application for striking-off (1 page) |
| 19 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 14 March 1997 | Return made up to 31/12/96; full list of members
|
| 5 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members
|
| 11 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |