BAINS PEARSON ALEXANDER LIMITED

Key Data

Status

Dissolved

Company No.

04093226

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

29/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2020

Notice of final account prior to dissolution

View PDF (15 pages)

24/06/2019

Progress report in a winding up by the court

View PDF (11 pages)

28/06/2018

Progress report in a winding up by the court

View PDF (11 pages)

14/06/2017

Insolvency filing

View PDF (10 pages)

04/07/2016

Insolvency filing

View PDF (12 pages)

17/01/2016

Appointment of a liquidator

View PDF (9 pages)

07/07/2015

Insolvency filing

View PDF (8 pages)

02/06/2014

Registered office address changed from Brizen Farm Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4XA on 2014-06-03

View PDF (2 pages)

29/05/2014

Appointment of a liquidator

View PDF (2 pages)

20/02/2014

Order of court to wind up

View PDF (2 pages)

10/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

11/09/2013

Registered office address changed from 237B London Road Charlton Kings Cheltenham Gloucestershire GL52 6HZ on 2013-09-12

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/09/2011

Termination of appointment of Caroline Bishop as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Caroline Bishop as a secretary

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/08/2011

Director's details changed for Luke Alexander Bishop on 2011-08-08

View PDF (2 pages)

07/08/2011

Director's details changed for Caroline Bishop on 2011-08-08

View PDF (2 pages)

07/08/2011

Secretary's details changed for Caroline Bishop on 2011-08-08

View PDF (2 pages)

30/06/2011

Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 2011-07-01

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

18/11/2010

Secretary's details changed for Caroline Bishop on 2010-08-17

View PDF (2 pages)

18/11/2010

Director's details changed for Luke Alexander Bishop on 2010-08-17

View PDF (2 pages)

18/11/2010

Director's details changed for Caroline Bishop on 2010-08-17

View PDF (2 pages)

17/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Luke Alexander Bishop on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Caroline Bishop on 2009-10-01

View PDF (2 pages)

11/08/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/07/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

24/07/2008

Director and secretary's change of particulars / caroline pearson / 28/07/2007

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

28/01/2008

Return made up to 19/10/07; full list of members

View PDF (7 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

06/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2006

Return made up to 19/10/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

29/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: premier house stones courtyard high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

13/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Certificate of change of name

View PDF (2 pages)

27/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

05/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/03/2001

Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

03/12/2000

Certificate of change of name

View PDF (2 pages)

12/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

12/11/2000

Resolutions

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BAINS PEARSON ALEXANDER LIMITED

BAINS PEARSON ALEXANDER LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAINS PEARSON ALEXANDER LIMITED?

BAINS PEARSON ALEXANDER LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 29/04/2020.

Where is BAINS PEARSON ALEXANDER LIMITED located?

BAINS PEARSON ALEXANDER LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE.

What does BAINS PEARSON ALEXANDER LIMITED do?

BAINS PEARSON ALEXANDER LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BAINS PEARSON ALEXANDER LIMITED?

The latest filing was on 29/04/2020: Final Gazette dissolved following liquidation.