| Company Name | Bill Pearson Limited |
|---|---|
| Directors | Lesley Pearson and William Pearson |
| Company Status | Dissolved |
| Company Number | 03373477 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lesley Pearson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Fairways Avenue Fairways Estate Newcastle Upon Tyne Tyne & Wear NE7 7UD |
| Director Name | William Pearson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Joinery |
| Correspondence Address | 62 Fairways Avenue Fairways Estate Newcastle Upon Tyne Tyne And Wear NE7 7UP |
| Secretary Name | Lesley Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Fairways Avenue Fairways Estate Newcastle Upon Tyne Tyne & Wear NE7 7UD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Sinclair Court Darrell St Brunswick Village Gosforth Newcastle Upon Tyne NE13 7DS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 October 2000 | Dissolved (1 page) |
|---|---|
| 20 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 November 1998 | Statement of affairs (7 pages) |
| 11 June 1998 | Return made up to 20/05/98; full list of members (5 pages) |
| 25 June 1997 | Location of register of members (1 page) |
| 25 June 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 25 June 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 25 June 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 25 June 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 25 June 1997 | Ad 22/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | Incorporation (19 pages) |