PEARSON & RABY LIMITED
Company is dissolved
General Information
NAME
PEARSON & RABY LIMITED
COMPANY NUMBER
02434915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/10/1989
28/07/1997
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about PEARSON & RABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON & RABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON & RABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/1991 - 30/05/1996 (5years) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
17/05/1991 - 30/05/1996 (5years) Born in May 1910 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
17/05/1991 - 31/03/1997 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
27/10/1994 - 31/12/2000 (6 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917632091) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | Peter Lloyd Rogers (904980558) has left the board |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 07/03/2013 | Eunice Ivy Payne (917144639) has left the board |
| 07/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632091) Appointed |
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