PEARLPIECE LIMITED

Company summary

Insolvency history recorded

Company number: 04572483
Status: DISSOLVED
Incorporated / age: 24 October 20028 years
Registered office: GEOFFREY MARTIN & CO, 7-8 Conduit Street, London, W1S 2XF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
GEOFFREY MARTIN & CO, 7-8 Conduit Street, London, W1S 2XF
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2010
Dissolved on
9 February 2011
Practitioners
- James Sleight
  Insolvency practitioner
  Appointed
  6 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLER, Derek ACTIVE	Director	12 May 2010		United Kingdom	March 1947	7, Borrell Close, Broxbourne, Hertfordshire, EN10 7RD, United Kingdom
WALLER, Derek RESIGNED	Secretary	20 Nov 2002	12 May 2010			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 2002	20 Nov 2002			26, Church Street, London, NW8 8EP
DE JONG, Andries Johannes RESIGNED	Director	17 May 2004	31 Dec 2008		February 1950	Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands
FITZPATRICK, Patrick Alan RESIGNED	Director	20 Nov 2002	17 May 2004	United Kingdom	November 1927	Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
FITZPATRICK, Penelope Helene May RESIGNED	Director	20 Nov 2002	17 May 2004	United Kingdom	January 1959	Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
ROBERTSON, Alan Robert RESIGNED	Director	01 Oct 2008	12 May 2010	United Kingdom	June 1962	12 Marnock Place, Pembury Road, Tunbridge Wells, Kent, TN2 3QN
VERWEIJ, Leon Antonius Maria RESIGNED	Director	17 May 2004	18 May 2009		March 1960	Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Oct 2002	20 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU
VOLKER WESSELS UK LIMITED RESIGNED	Director	18 May 2009	12 May 2010			Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

WALLER, Derek ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7, Borrell Close, Broxbourne, Hertfordshire, EN10 7RD, United Kingdom

WALLER, Derek RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 12 May 2010
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2002
Resigned on: 20 Nov 2002
Address: 26, Church Street, London, NW8 8EP

DE JONG, Andries Johannes RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2008
Date of birth: February 1950
Address: Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands

FITZPATRICK, Patrick Alan RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

FITZPATRICK, Penelope Helene May RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Marnock Place, Pembury Road, Tunbridge Wells, Kent, TN2 3QN

VERWEIJ, Leon Antonius Maria RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 18 May 2009
Date of birth: March 1960
Address: Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2002
Resigned on: 20 Nov 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

VOLKER WESSELS UK LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 12 May 2010
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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