Company NameAlfred Pearson And Son Limited
Company StatusDissolved
Company Number00206376
CategoryPrivate Limited Company
Incorporation Date3 June 1925 (94 years, 3 months ago)
Dissolution Date29 September 2015 (3 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Eric Cocker
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(65 years, 10 months after company formation)
Appointment Duration24 years, 6 months (closed 29 September 2015)
RoleWaste Material Dealer
Country of ResidenceEngland
Correspondence Address4 Downing Street
Ashton Under Lyne
Lancashire
OL7 9LR
Secretary NameMr Eric Cocker
NationalityBritish
StatusClosed
Appointed07 October 2007(82 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 29 September 2015)
RoleWaste Material Dealer
Country of ResidenceEngland
Correspondence Address4 Downing Street
Ashton Under Lyne
Lancashire
OL7 9LR
Director NameSylvia Elizabeth Cocker
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2008(83 years, 4 months after company formation)
Appointment Duration6 years, 12 months (closed 29 September 2015)
RoleNursery Nurse
Country of ResidenceEngland
Correspondence Address4 Downing Street
Ashton
Greater Manchester
OL7 9LR
Director NameAlfred Cocker
Date of BirthMarch 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(65 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 28 April 2008)
RoleWaste Material Dealer
Correspondence Address437a Kings Road
Ashton Under Lyne
Lancashire
OL6 9AT
Director NameEnid Cocker
Date of BirthJune 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(65 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 19 May 2009)
RoleCompany Director
Correspondence Address437a Kings Road
Ashton Under Lyne
Lancashire
OL6 9AT
Secretary NameAlfred Cocker
NationalityBritish
StatusResigned
Appointed26 March 1991(65 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 28 April 2008)
RoleCompany Director
Correspondence Address437a Kings Road
Ashton Under Lyne
Lancashire
OL6 9AT

Location

Registered Address4 Downing Street
Ashton-Under-Lyne
Lancashire
OL7 9LR
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton Waterloo
Built Up AreaGreater Manchester

Shareholders

1000 at £1Eric Cocker
66.67%
Ordinary
500 at £1Sylvia Elizabeth Cocker
33.33%
Ordinary

Financials

Year2014
Net Worth£1,804
Cash£125,450
Current Liabilities£125,401

Accounts

Latest Accounts31 December 2013 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
5 June 2015Application to strike the company off the register (3 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,500
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
2 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Eric Cocker on 26 March 2010 (2 pages)
5 May 2010Director's details changed for Sylvia Elizabeth Cocker on 26 March 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009Appointment terminated director enid cocker (1 page)
7 April 2009Return made up to 26/03/09; full list of members (4 pages)
18 December 2008Registered office changed on 18/12/2008 from hillgate street works, hillgate street, ashton under lyne, lancs OL6 9JA (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008Secretary appointed mr eric cocker (1 page)
8 October 2008Director appointed sylvia elizabeth cocker (2 pages)
29 April 2008Appointment terminated director alfred cocker (1 page)
29 April 2008Return made up to 26/03/08; full list of members (4 pages)
29 April 2008Appointment terminated secretary alfred cocker (1 page)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007Return made up to 26/03/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006Return made up to 26/03/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005Return made up to 26/03/05; full list of members (3 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Return made up to 26/03/04; full list of members (7 pages)
12 June 2003Return made up to 26/03/03; full list of members (7 pages)
2 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 April 2002Return made up to 26/03/02; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2001Return made up to 26/03/01; full list of members (7 pages)
5 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 April 2000Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 1999Return made up to 26/03/99; full list of members (6 pages)
16 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 May 1998Return made up to 26/03/98; no change of members (4 pages)
10 February 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1997Return made up to 26/03/97; no change of members (4 pages)
21 March 1997Accounts for a small company made up to 31 December 1996 (4 pages)
30 April 1996Return made up to 26/03/96; full list of members (6 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (4 pages)
16 March 1995Accounts for a small company made up to 31 December 1994 (4 pages)