FRANK PEARSON AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01069705

Incorporation date

04/09/1972

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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06/08/2010

Application to strike the company off the register

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28/08/2009

Total exemption small company accounts made up to 2008-10-31

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30/07/2009

Return made up to 04/05/09; full list of members

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18/07/2008

Total exemption small company accounts made up to 2007-10-31

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12/06/2008

Return made up to 04/05/08; full list of members

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26/06/2007

Total exemption small company accounts made up to 2006-10-31

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25/05/2007

Return made up to 04/05/07; full list of members

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16/06/2006

Total exemption small company accounts made up to 2005-10-31

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26/10/2005

Return made up to 04/05/05; no change of members

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07/09/2005

Total exemption small company accounts made up to 2004-10-31

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12/10/2004

Total exemption small company accounts made up to 2003-10-31

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04/06/2004

Return made up to 04/05/04; full list of members

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24/07/2003

Return made up to 04/05/03; full list of members

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17/06/2003

Total exemption small company accounts made up to 2002-10-31

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26/06/2002

Total exemption small company accounts made up to 2001-10-31

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24/05/2002

Return made up to 04/05/02; full list of members

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04/09/2001

Accounts for a small company made up to 2000-10-31

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23/05/2001

Return made up to 04/05/01; full list of members

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25/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

08/06/2000

Return made up to 04/05/00; full list of members

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23/05/2000

New secretary appointed

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22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

12/11/1998

Return made up to 12/05/98; no change of members

View PDF (7 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

14/07/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

14/07/1997

Secretary's particulars changed

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09/06/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

28/11/1996

Auditor's resignation

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28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Declaration of assistance for shares acquisition

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28/08/1996

Memorandum and Articles of Association

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28/08/1996

Resolutions

View PDF (3 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Particulars of mortgage/charge

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20/05/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

01/12/1995

Accounts for a small company made up to 1995-10-31

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24/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Return made up to 12/05/94; no change of members

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23/05/1994

Registered office changed on 23/05/94

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23/05/1994

Director's particulars changed

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22/03/1994

Accounts for a small company made up to 1993-10-31

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15/01/1994

New director appointed

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21/05/1993

Return made up to 12/05/93; full list of members

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11/01/1993

Accounts for a small company made up to 1992-10-31

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02/06/1992

Return made up to 12/05/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-10-31

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04/06/1991

Return made up to 12/05/91; no change of members

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30/01/1991

Accounts for a small company made up to 1990-10-31

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11/07/1990

Return made up to 12/05/90; full list of members

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08/05/1990

Accounts for a small company made up to 1989-10-31

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15/12/1989

Declaration of satisfaction of mortgage/charge

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16/11/1989

Particulars of mortgage/charge

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26/06/1989

Return made up to 12/05/89; full list of members

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20/02/1989

Accounting reference date extended from 31/08 to 31/10

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27/01/1989

Accounts for a small company made up to 1988-08-31

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18/10/1988

Director resigned

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01/09/1988

Return made up to 02/03/88; full list of members

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08/06/1988

Accounts for a small company made up to 1987-08-31

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07/03/1988

Secretary resigned;new secretary appointed

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07/03/1988

Director resigned;new director appointed

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16/09/1987

Accounts for a small company made up to 1986-08-31

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16/09/1987

Return made up to 28/07/87; full list of members

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22/05/1987

Registered office changed on 22/05/87 from: portersfield ind estate cradley road cradley heath warley worcs

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07/08/1986

Accounts for a small company made up to 1985-08-31

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07/08/1986

Return made up to 28/07/86; full list of members

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26/06/1986

Secretary resigned;new secretary appointed

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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

Person	Title	Period	Connections
Jackson, Peter Lindsey	Director	07/08/1996 - Present	44
King, Stephen Michael	Director	07/08/1996 - 29/02/2000	10
Rolinson, Anthony Garry	Director	21/12/1993 - 07/08/1996	-
Robinson, Barry Ernest	Secretary	29/02/2000 - Present	7
King, Stephen Michael	Secretary	09/08/1996 - 29/02/2000	3

Persons with Significant Control

No PSC data available.

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Description

About FRANK PEARSON AND SONS LIMITED

FRANK PEARSON AND SONS LIMITED is an(a) Dissolved company incorporated on 04/09/1972 with the registered office located at Silverthorne Lane, Cradley Heath, Warley, West Midlands B64 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK PEARSON AND SONS LIMITED?

FRANK PEARSON AND SONS LIMITED is currently Dissolved. It was registered on 04/09/1972 and dissolved on 30/11/2010.

Where is FRANK PEARSON AND SONS LIMITED located?

FRANK PEARSON AND SONS LIMITED is registered at Silverthorne Lane, Cradley Heath, Warley, West Midlands B64 5AP.

What does FRANK PEARSON AND SONS LIMITED do?

FRANK PEARSON AND SONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FRANK PEARSON AND SONS LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.