J.Pearlman (Ashington) Limited

Company Name	J.Pearlman (Ashington) Limited
Company Status	Dissolved
Company Number	00508722
Category	Private Limited Company
Incorporation Date	11 June 1952(71 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Harold Austin Davis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Windsor Court 14-16 Platts Lane London NW3 7NR

Director Name	Mr Harold Hersh Pearlman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	68 Meadway London NW11 8QH

Director Name	Mr Meyer Pearlman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingsley Close London N2 0ES

Director Name	Mr Samuel Dan Pearlman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BJ

Secretary Name	Mr Meyer Pearlman
Nationality	British
Status	Closed
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingsley Close London N2 0ES

Director Name	Ralph David Pearlman
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 1998)
Role	Co Director
Correspondence Address	31 Windsor Court London NW11 9PR

Director Name	Mr Philip Rainford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(47 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Collingwood Drive Hexham Northumberland NE46 2JA

Location

Registered Address	10 Murton Street Sunderland Tyne & Wear SR1 2RB
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£26,385

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
22 October 2007	Application for striking-off (2 pages)
3 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (11 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (15 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
22 January 2002	Return made up to 31/12/01; full list of members (14 pages)
18 June 2001	Director resigned (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	New director appointed (2 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (14 pages)
9 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
22 February 1996	Full accounts made up to 30 June 1995 (10 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
6 September 1995	Registered office changed on 06/09/95 from: 68 station road ashington northumberland (1 page)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

J.Pearlman (Ashington) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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