| Company Name | David W. Pearson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569735 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Susan Belinda Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 years (closed 31 October 2006) |
| Role | Secretary |
| Correspondence Address | The Swallows Waterhouses Durham DH7 9BQ |
| Director Name | Susan Belinda Pearson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 October 2006) |
| Role | Secretary |
| Correspondence Address | The Swallows Waterhouses Durham DH7 9BQ |
| Director Name | David William Pearson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 July 2003) |
| Role | Surveyor |
| Correspondence Address | 3 Acton Road Esh Winning Durham DH7 9PJ |
| Director Name | Mr Simon Peter Hetherington |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 March 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Peartree Close Skeeby Richmond North Yorkshire DL10 5EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Unit 24 Philadelphia Complex Houghton Le Spring Tyne & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,700 |
| Cash | £114,202 |
| Current Liabilities | £46,009 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 27 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 5 November 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 31 December 2002 | Resolutions
|
| 18 December 2002 | Registered office changed on 18/12/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Incorporation (9 pages) |