14-16 Platts Lane
London
NW3 7NR
Director Name | Mr Harold Hersh Pearlman |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 February 2004) |
Role | Co Director |
Correspondence Address | 2 Brookfields Westfield Newcastle Upon Tyne Tyne & Wear NE3 4YB |
Director Name | Mr Meyer Pearlman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 February 2004) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 12 Kingsley Close London N2 0ES |
Director Name | Mr Samuel Dan Pearlman |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 February 2004) |
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 |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Kingsley Close London N2 0ES |
Director Name | Ralph David Pearlman |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 May 1998) |
Role | Co Director |
Correspondence Address | 31 Windsor Court London NW11 9PR |
Registered Address | 10 Murton Street Sunderland Tyne & Wear SR1 2RB |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £10,843 |
Cash | £4,229 |
Current Liabilities | £2,950 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2003 | Application for striking-off (2 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (15 pages) |
15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2002 | Withdrawal of application for striking off (1 page) |
27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2002 | Application for striking-off (2 pages) |
7 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (12 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members
|
28 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 November 2000 | Particulars of mortgage/charge (5 pages) |
29 February 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members
|
9 February 1999 | Return made up to 31/12/98; full list of members
|
9 February 1999 | Accounts for a small company made up to 30 June 1998 (7 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 | Accounts for a small company made up to 30 June 1995 (9 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 2 bondgate, bishop auckland, co. Durham BD17 7EF (1 page) |
12 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |