| Company Name | Alfred Pearson And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00206376 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1925(98 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Eric Cocker |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(65 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 September 2015) |
| Role | Waste Material Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Downing Street Ashton Under Lyne Lancashire OL7 9LR |
| Secretary Name | Mr Eric Cocker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2007(82 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 September 2015) |
| Role | Waste Material Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Downing Street Ashton Under Lyne Lancashire OL7 9LR |
| Director Name | Sylvia Elizabeth Cocker |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2008(83 years, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 29 September 2015) |
| Role | Nursery Nurse |
| Country of Residence | England |
| Correspondence Address | 4 Downing Street Ashton Greater Manchester OL7 9LR |
| Director Name | Alfred Cocker |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(65 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 April 2008) |
| Role | Waste Material Dealer |
| Correspondence Address | 437a Kings Road Ashton Under Lyne Lancashire OL6 9AT |
| Director Name | Enid Cocker |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(65 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 437a Kings Road Ashton Under Lyne Lancashire OL6 9AT |
| Secretary Name | Alfred Cocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(65 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 April 2008) |
| Role | Company Director |
| Correspondence Address | 437a Kings Road Ashton Under Lyne Lancashire OL6 9AT |
Location
| Registered Address | 4 Downing Street Ashton-Under-Lyne Lancashire OL7 9LR |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton Waterloo |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Eric Cocker 66.67% Ordinary |
|---|---|
| 500 at £1 | Sylvia Elizabeth Cocker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,804 |
| Cash | £125,450 |
| Current Liabilities | £125,401 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Application to strike the company off the register (3 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Director's details changed for Mr Eric Cocker on 26 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Eric Cocker on 26 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Sylvia Elizabeth Cocker on 26 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Sylvia Elizabeth Cocker on 26 March 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 May 2009 | Appointment terminated director enid cocker (1 page) |
| 19 May 2009 | Appointment terminated director enid cocker (1 page) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from hillgate street works, hillgate street, ashton under lyne, lancs OL6 9JA (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from hillgate street works, hillgate street, ashton under lyne, lancs OL6 9JA (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Secretary appointed mr eric cocker (1 page) |
| 10 October 2008 | Secretary appointed mr eric cocker (1 page) |
| 8 October 2008 | Director appointed sylvia elizabeth cocker (2 pages) |
| 8 October 2008 | Director appointed sylvia elizabeth cocker (2 pages) |
| 29 April 2008 | Appointment terminated secretary alfred cocker (1 page) |
| 29 April 2008 | Appointment terminated director alfred cocker (1 page) |
| 29 April 2008 | Appointment terminated secretary alfred cocker (1 page) |
| 29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 29 April 2008 | Appointment terminated director alfred cocker (1 page) |
| 29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 12 June 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 April 2000 | Return made up to 26/03/00; full list of members
|
| 14 April 2000 | Return made up to 26/03/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |