Company NamePearlsash Limited
Company StatusDissolved
Company Number02183581
CategoryPrivate Limited Company
Incorporation Date26 October 1987(36 years, 6 months ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Derek Arthur Holey
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 04 August 1998)
RoleFinancial Director
Correspondence Address28 Glenleigh Drive
Sunderland
Tyne & Wear
SR4 9HA
Director NameMr James William Hay Stafford
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 04 August 1998)
RoleManaging Director
Correspondence Address27 St Gabriels Avenue
High Barnes
Sunderland
Tyne & Wear
SR4 7TF
Secretary NameMr Derek Arthur Holey
NationalityBritish
StatusClosed
Appointed26 April 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 04 August 1998)
RoleCompany Director
Correspondence Address28 Glenleigh Drive
Sunderland
Tyne & Wear
SR4 9HA
Director NameMr David Rigby
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(5 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 04 August 1998)
RoleContracts Manager
Correspondence Address5 River View
Ovingham
Prudhoe
Northumberland
NE42 6AH

Location

Registered AddressCroft Stairs
City Road
Newcastle Upon Tyne
NE1 2HG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 April 1998First Gazette notice for compulsory strike-off (1 page)
23 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 May 1996Return made up to 26/04/96; full list of members (6 pages)
22 May 1995Return made up to 26/04/95; no change of members (4 pages)