Pearson Properties (UK) Limited

Company Name	Pearson Properties (UK) Limited
Company Status	Dissolved
Company Number	04798052
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Carl Pearson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(3 days after company formation)
Appointment Duration	11 years (closed 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Clive Barrington Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(3 days after company formation)
Appointment Duration	11 years (closed 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Green Lane Simondley Glossop Derbyshire SK13 6XY

Secretary Name	Mr Simon Carl Pearson
Nationality	British
Status	Closed
Appointed	16 June 2003(3 days after company formation)
Appointment Duration	11 years (closed 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

501 at £1	Clive Williams 50.00% Ordinary
501 at £1	Simon Pearson 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,866
Cash	£10,432
Current Liabilities	£199,813

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,002 (4 pages)
12 August 2013	Registered office address changed from Unit 9 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Unit 9 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,002 (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 June 2012	Secretary's details changed for Mr Simon Carl Pearson on 1 January 2012 (1 page)
26 June 2012	Secretary's details changed for Mr Simon Carl Pearson on 1 January 2012 (1 page)
26 June 2012	Director's details changed for Mr Simon Carl Pearson on 1 January 2012 (2 pages)
26 June 2012	Director's details changed for Mr Simon Carl Pearson on 1 January 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Simon Carl Pearson on 1 January 2012 (1 page)
26 June 2012	Director's details changed for Mr Simon Carl Pearson on 1 January 2012 (2 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
26 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Simon Carl Pearson on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Clive Barrington Williams on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Clive Barrington Williams on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Clive Barrington Williams on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Simon Carl Pearson on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Simon Carl Pearson on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 July 2009	Return made up to 13/06/09; full list of members (4 pages)
24 July 2009	Return made up to 13/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 December 2008	Return made up to 13/06/08; full list of members (4 pages)
11 December 2008	Return made up to 13/06/08; full list of members (4 pages)
10 December 2008	Director and secretary's change of particulars / simon pearson / 10/12/2008 (2 pages)
10 December 2008	Director and secretary's change of particulars / simon pearson / 10/12/2008 (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from 337 manchester road denton manchester M34 3QN (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 337 manchester road denton manchester M34 3QN (1 page)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 July 2007	Return made up to 13/06/07; no change of members (7 pages)
13 July 2007	Return made up to 13/06/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 July 2006	Return made up to 13/06/06; full list of members (7 pages)
13 July 2006	Return made up to 13/06/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 August 2005	Return made up to 13/06/05; full list of members (7 pages)
17 August 2005	Return made up to 13/06/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
8 August 2003	Ad 10/07/03--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
8 August 2003	Ad 10/07/03--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
8 August 2003	Statement of affairs (2 pages)
8 August 2003	Statement of affairs (2 pages)
10 July 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
10 July 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
13 June 2003	Incorporation (16 pages)
13 June 2003	Incorporation (16 pages)

Pearson Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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