Company NameJ. Pearlman (West Hartlepool) Limited
Company StatusDissolved
Company Number00521156
CategoryPrivate Limited Company
Incorporation Date27 June 1953(67 years, 5 months ago)
Dissolution Date28 October 2003 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHarold Austin Davis
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 October 2003)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Windsor Court
14-16 Platts Lane
London
NW3 7NR
Director NameMr Harold Hersh Pearlman
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 October 2003)
RoleCo Director
Correspondence Address2 Brookfields
Westfield
Newcastle Upon Tyne
Tyne & Wear
NE3 4YB
Director NameMr Meyer Pearlman
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 October 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence Address12 Kingsley Close
London
N2 0ES
Director NameMr Samuel Dan Pearlman
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 October 2003)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BJ
Secretary NameMr Meyer Pearlman
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Kingsley Close
London
N2 0ES
Director NameRalph David Pearlman
Date of BirthOctober 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 May 1998)
RoleCo Director
Correspondence Address31 Windsor Court
London
NW11 9PR

Location

Registered Address10 Murton Street
Sunderland
Tyne And Wear
SR1 2RB
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Financials

Year2014
Net Worth£53,868

Accounts

Latest Accounts30 June 2001 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (2 pages)
14 January 2003Return made up to 31/12/02; full list of members (15 pages)
22 January 2002Return made up to 31/12/01; full list of members (14 pages)
11 January 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
22 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
15 December 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
4 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
29 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
13 January 1998Return made up to 31/12/97; no change of members (7 pages)
5 December 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
29 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
20 January 1997Return made up to 31/12/96; full list of members (9 pages)
1 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Full accounts made up to 30 June 1995 (12 pages)
18 January 1996Return made up to 31/12/95; full list of members (8 pages)
7 September 1995Registered office changed on 07/09/95 from: 3 richmond tce gateshead tyne & wear NE8 1RN (1 page)
12 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)