Company Information for

PEARL MEZZANINE LIMITED

55 BAKER STREET, LONDON, LONDON, W1U 7EU,

Company Registration Number

06099477

Private Limited Company

Dissolved

About Pearl Mezzanine Ltd

PEARL MEZZANINE LIMITED was founded on 2007-02-13 and had its registered office in London. The company was dissolved on the 2014-09-18 and is no longer trading or active.

Key Data

Company Name

PEARL MEZZANINE LIMITED

Legal Registered Office

LONDON
LONDON
W1U 7EU
Other companies in W1U

Previous Names

INTERCEDE 2166 LIMITED

18/04/2007

Filing Information

Company Number	06099477
Date formed	2007-02-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-09-18
Type of accounts	FULL

Last Datalog update:

2015-06-05 22:03:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-09-18

Officer	Role	Occupation	Date Appointed	Country
Philippa Anne Maynard	Company Secretary	SECRETARY	2007-04-24
Andrew Graham Mobbs	Director	GROUP FINANCE DIRECTOR	2013-03-31	UNITED KINGDOM
Jeffrey Michael Whiteway	Director	DIRECTOR	2007-04-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Charles Ewart-smith	Director	2009-02-23	2013-03-31
Philip Andrew Lawson	Director	2007-04-24	2009-02-23
Alexander James Mccallum	Director	2007-04-24	2008-09-29
Mitre Secretaries Limited	Nominated Secretary	2007-02-13	2007-04-24
Mitre Directors Limited	Nominated Director	2007-02-13	2007-04-24
Mitre Secretaries Limited	Nominated Director	2007-02-13	2007-04-24

Related Directorships for Philippa Anne Maynard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philippa Anne Maynard	OFFICETEAM SALES LIMITED	Company Secretary	2008-07-30	CURRENT	2008-07-29	Liquidation
Philippa Anne Maynard	PADS PRINTING & COMMERCIAL STATIONERY LIMITED	Company Secretary	2008-04-02	CURRENT	1998-11-19	Liquidation
Philippa Anne Maynard	PEARL FINANCE BOND LIMITED	Company Secretary	2007-04-24	CURRENT	2007-02-13	Dissolved 2015-10-17
Philippa Anne Maynard	OSG HOLDINGS LIMITED	Company Secretary	2007-04-24	CURRENT	2007-02-13	Dissolved 2015-10-17
Philippa Anne Maynard	PEARL FINANCE BOND 2 LIMITED	Company Secretary	2007-04-24	CURRENT	2007-03-05	Dissolved 2015-10-17
Philippa Anne Maynard	TEWKESBURY LIMITED	Company Secretary	2006-05-26	CURRENT	2006-03-13	Liquidation
Philippa Anne Maynard	WHITEGROVE GROUP LIMITED	Company Secretary	2005-07-01	CURRENT	2003-02-26	Liquidation
Philippa Anne Maynard	LYNCH MCQUEEN LIMITED	Company Secretary	2004-09-02	CURRENT	1994-01-24	Liquidation
Philippa Anne Maynard	OFFICETEAM LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-06	Liquidation
Philippa Anne Maynard	OFFICETEAM GROUP LIMITED	Company Secretary	2004-04-07	CURRENT	2004-03-04	Liquidation
Philippa Anne Maynard	STAT-PLUS GROUP LIMITED	Company Secretary	2003-07-16	CURRENT	1972-09-13	Liquidation
Philippa Anne Maynard	STAT-PLUS LIMITED	Company Secretary	2003-07-16	CURRENT	1991-03-26	Liquidation
Philippa Anne Maynard	C & M REGISTRARS LIMITED	Company Secretary	2003-04-07	CURRENT	1991-05-08	Liquidation
Philippa Anne Maynard	OFFICE ZONE BUSINESS SOLUTIONS LTD	Company Secretary	2001-01-12	CURRENT	2000-12-20	Liquidation
Philippa Anne Maynard	OFFICETEAM 2 GROUP LIMITED	Company Secretary	1997-09-01	CURRENT	1996-04-04	Liquidation
Philippa Anne Maynard	WATERLOW BUSINESS SUPPLIES LIMITED	Company Secretary	1997-09-01	CURRENT	1989-05-15	Active
Philippa Anne Maynard	OYEZ PROFESSIONAL SERVICES LIMITED	Company Secretary	1997-09-01	CURRENT	1976-12-21	Active
Philippa Anne Maynard	OFFICE ZONE LIMITED	Company Secretary	1995-09-05	CURRENT	1993-08-27	Liquidation
Philippa Anne Maynard	OFFICETEAM TRUSTEES LIMITED	Company Secretary	1995-07-25	CURRENT	1995-02-15	Liquidation
Philippa Anne Maynard	OT OFFICE SUPPLIES LIMITED	Company Secretary	1995-07-25	CURRENT	1900-05-09	Liquidation
Philippa Anne Maynard	OFFICE TEAM LOGISTICS LIMITED	Company Secretary	1995-07-25	CURRENT	1956-11-22	Liquidation

Related Directorships for Andrew Graham Mobbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Graham Mobbs	BECAP SPICERS (UK) LIMITED	Director	2014-09-16	CURRENT	2011-04-07	Liquidation
Andrew Graham Mobbs	SPICERS LIMITED	Director	2014-09-16	CURRENT	1946-12-16	Liquidation
Andrew Graham Mobbs	THE SPICERS-OFFICETEAM GROUP LIMITED	Director	2014-09-02	CURRENT	2014-06-05	Liquidation
Andrew Graham Mobbs	PROJECT OLIVER MANAGEMENT LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-09
Andrew Graham Mobbs	PROJECT OLIVER TOPCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Liquidation
Andrew Graham Mobbs	PROJECT OLIVER HOLDCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Liquidation
Andrew Graham Mobbs	PEARL FINANCE BOND LIMITED	Director	2013-03-31	CURRENT	2007-02-13	Dissolved 2015-10-17
Andrew Graham Mobbs	PEARL FINANCE BOND 2 LIMITED	Director	2013-03-31	CURRENT	2007-03-05	Dissolved 2015-10-17
Andrew Graham Mobbs	WHITEGROVE GROUP LIMITED	Director	2013-03-31	CURRENT	2003-02-26	Liquidation
Andrew Graham Mobbs	C & M REGISTRARS LIMITED	Director	2013-03-31	CURRENT	1991-05-08	Liquidation
Andrew Graham Mobbs	OFFICE ZONE LIMITED	Director	2013-03-31	CURRENT	1993-08-27	Liquidation
Andrew Graham Mobbs	OFFICETEAM TRUSTEES LIMITED	Director	2013-03-31	CURRENT	1995-02-15	Liquidation
Andrew Graham Mobbs	OFFICETEAM 2 GROUP LIMITED	Director	2013-03-31	CURRENT	1996-04-04	Liquidation
Andrew Graham Mobbs	PADS PRINTING & COMMERCIAL STATIONERY LIMITED	Director	2013-03-31	CURRENT	1998-11-19	Liquidation
Andrew Graham Mobbs	OFFICE ZONE BUSINESS SOLUTIONS LTD	Director	2013-03-31	CURRENT	2000-12-20	Liquidation
Andrew Graham Mobbs	OFFICETEAM GROUP LIMITED	Director	2013-03-31	CURRENT	2004-03-04	Liquidation
Andrew Graham Mobbs	LYNCH MCQUEEN LIMITED	Director	2013-03-31	CURRENT	1994-01-24	Liquidation
Andrew Graham Mobbs	STAT-PLUS GROUP LIMITED	Director	2013-03-31	CURRENT	1972-09-13	Liquidation
Andrew Graham Mobbs	WATERLOW BUSINESS SUPPLIES LIMITED	Director	2013-03-31	CURRENT	1989-05-15	Active
Andrew Graham Mobbs	STAT-PLUS LIMITED	Director	2013-03-31	CURRENT	1991-03-26	Liquidation
Andrew Graham Mobbs	OYEZ PROFESSIONAL SERVICES LIMITED	Director	2013-03-31	CURRENT	1976-12-21	Active
Andrew Graham Mobbs	TEWKESBURY LIMITED	Director	2013-03-31	CURRENT	2006-03-13	Liquidation
Andrew Graham Mobbs	OSG HOLDINGS LIMITED	Director	2013-01-01	CURRENT	2007-02-13	Dissolved 2015-10-17

Related Directorships for Jeffrey Michael Whiteway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Michael Whiteway	STAT COMPANY LIMITED	Director	2018-04-11	CURRENT	1999-11-02	Active
Jeffrey Michael Whiteway	ZENOFFICE LIMITED	Director	2018-04-11	CURRENT	1974-10-31	Active
Jeffrey Michael Whiteway	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2015-06-02	CURRENT	2002-12-02	Active
Jeffrey Michael Whiteway	VENTURE CONNECT LIMITED	Director	2015-01-21	CURRENT	2011-12-01	Liquidation
Jeffrey Michael Whiteway	BECAP SPICERS (UK) LIMITED	Director	2014-09-16	CURRENT	2011-04-07	Liquidation
Jeffrey Michael Whiteway	SPICERS LIMITED	Director	2014-09-16	CURRENT	1946-12-16	Liquidation
Jeffrey Michael Whiteway	THE SPICERS-OFFICETEAM GROUP LIMITED	Director	2014-09-02	CURRENT	2014-06-05	Liquidation
Jeffrey Michael Whiteway	PROJECT OLIVER MANAGEMENT LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-09
Jeffrey Michael Whiteway	PROJECT OLIVER TOPCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Liquidation
Jeffrey Michael Whiteway	PROJECT OLIVER HOLDCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Liquidation
Jeffrey Michael Whiteway	C & M REGISTRARS LIMITED	Director	2013-03-31	CURRENT	1991-05-08	Liquidation
Jeffrey Michael Whiteway	WATERLOW BUSINESS SUPPLIES LIMITED	Director	2013-03-31	CURRENT	1989-05-15	Active
Jeffrey Michael Whiteway	OYEZ PROFESSIONAL SERVICES LIMITED	Director	2013-03-31	CURRENT	1976-12-21	Active
Jeffrey Michael Whiteway	TEWKESBURY LIMITED	Director	2013-03-31	CURRENT	2006-03-13	Liquidation
Jeffrey Michael Whiteway	OFFICETEAM SALES LIMITED	Director	2008-07-30	CURRENT	2008-07-29	Liquidation
Jeffrey Michael Whiteway	PADS PRINTING & COMMERCIAL STATIONERY LIMITED	Director	2008-04-02	CURRENT	1998-11-19	Liquidation
Jeffrey Michael Whiteway	OFFICETEAM TRUSTEES LIMITED	Director	2007-05-16	CURRENT	1995-02-15	Liquidation
Jeffrey Michael Whiteway	STAT-PLUS GROUP LIMITED	Director	2007-05-16	CURRENT	1972-09-13	Liquidation
Jeffrey Michael Whiteway	STAT-PLUS LIMITED	Director	2007-05-16	CURRENT	1991-03-26	Liquidation
Jeffrey Michael Whiteway	PEARL FINANCE BOND LIMITED	Director	2007-04-24	CURRENT	2007-02-13	Dissolved 2015-10-17
Jeffrey Michael Whiteway	OSG HOLDINGS LIMITED	Director	2007-04-24	CURRENT	2007-02-13	Dissolved 2015-10-17
Jeffrey Michael Whiteway	PEARL FINANCE BOND 2 LIMITED	Director	2007-04-24	CURRENT	2007-03-05	Dissolved 2015-10-17
Jeffrey Michael Whiteway	OFFICE ZONE BUSINESS SOLUTIONS LTD	Director	2006-01-19	CURRENT	2000-12-20	Liquidation
Jeffrey Michael Whiteway	OFFICE ZONE LIMITED	Director	2005-11-17	CURRENT	1993-08-27	Liquidation
Jeffrey Michael Whiteway	WHITEGROVE GROUP LIMITED	Director	2005-07-01	CURRENT	2003-02-26	Liquidation
Jeffrey Michael Whiteway	LYNCH MCQUEEN LIMITED	Director	2004-09-02	CURRENT	1994-01-24	Liquidation
Jeffrey Michael Whiteway	OFFICETEAM LIMITED	Director	2004-04-14	CURRENT	2004-04-06	Liquidation
Jeffrey Michael Whiteway	OFFICETEAM GROUP LIMITED	Director	2004-04-07	CURRENT	2004-03-04	Liquidation
Jeffrey Michael Whiteway	OFFICETEAM 2 GROUP LIMITED	Director	2003-03-31	CURRENT	1996-04-04	Liquidation
Jeffrey Michael Whiteway	OFFICE TEAM LOGISTICS LIMITED	Director	1996-04-01	CURRENT	1956-11-22	Liquidation
Jeffrey Michael Whiteway	OT OFFICE SUPPLIES LIMITED	Director	1991-07-12	CURRENT	1900-05-09	Liquidation