PEARSON & BRUNLEES LIMITED

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PEARSON & BRUNLEES LIMITED

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Key Data

Status

Dissolved

Company No.

00223942

Incorporation date

22/08/1927

Size

Total Exemption Small

Contacts

Registered address

Registered address

Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 16/06/1987)
dot icon22/11/2013
Final Gazette dissolved following liquidation
dot icon22/08/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2012
Registered office address changed from Coleraine Works Poynton Road Tottenham N17 9SN on 2012-06-26
dot icon26/06/2012
Statement of affairs with form 4.19
dot icon26/06/2012
Appointment of a voluntary liquidator
dot icon26/06/2012
Resolutions
dot icon25/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon22/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon16/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/04/2009
Return made up to 29/03/09; full list of members
dot icon21/04/2009
Location of register of members
dot icon13/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/04/2008
Return made up to 29/03/08; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/04/2007
Return made up to 29/03/07; full list of members
dot icon18/04/2006
Return made up to 29/03/06; full list of members
dot icon10/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/04/2005
Return made up to 29/03/05; full list of members
dot icon07/04/2004
Return made up to 29/03/04; full list of members
dot icon20/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/05/2003
Return made up to 29/03/03; full list of members
dot icon08/04/2002
Return made up to 29/03/02; full list of members
dot icon26/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon13/04/2001
Return made up to 29/03/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 2000-09-30
dot icon21/04/2000
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon11/04/2000
Return made up to 29/03/00; full list of members
dot icon04/01/2000
Accounts for a small company made up to 1999-08-31
dot icon26/05/1999
Return made up to 29/03/99; full list of members
dot icon26/05/1999
Location of register of members address changed
dot icon26/01/1999
Secretary resigned;director resigned
dot icon26/01/1999
New secretary appointed
dot icon26/01/1999
Resolutions
dot icon26/01/1999
£ ic 2000/1000 14/01/99 £ sr 1000@1=1000
dot icon29/12/1998
Accounts for a small company made up to 1998-08-31
dot icon12/11/1998
Resolutions
dot icon28/04/1998
Return made up to 29/03/98; full list of members
dot icon01/04/1998
Accounts for a small company made up to 1997-08-31
dot icon22/04/1997
Return made up to 29/03/97; no change of members
dot icon21/04/1997
Accounts for a small company made up to 1996-08-31
dot icon17/04/1996
Return made up to 29/03/96; no change of members
dot icon17/01/1996
Accounts for a small company made up to 1995-08-31
dot icon01/05/1995
Return made up to 29/03/95; full list of members
dot icon21/02/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/04/1994
Return made up to 29/03/94; full list of members
dot icon22/04/1994
Director's particulars changed
dot icon03/03/1994
Accounts for a small company made up to 1993-08-31
dot icon29/11/1993
Director resigned;new director appointed
dot icon06/04/1993
Return made up to 29/03/93; no change of members
dot icon06/04/1993
Location of register of members address changed
dot icon23/02/1993
Accounts for a small company made up to 1992-08-31
dot icon04/12/1992
Particulars of mortgage/charge
dot icon05/05/1992
Return made up to 29/03/92; no change of members
dot icon19/02/1992
Accounts for a small company made up to 1991-08-31
dot icon25/04/1991
Accounts for a small company made up to 1990-08-31
dot icon25/04/1991
Return made up to 29/03/91; full list of members
dot icon21/05/1990
Accounts for a small company made up to 1989-08-31
dot icon21/05/1990
Return made up to 30/03/90; full list of members
dot icon23/05/1989
Accounts for a small company made up to 1988-08-14
dot icon23/05/1989
Return made up to 10/05/89; full list of members
dot icon24/04/1989
Accounting reference date extended from 14/08 to 31/08
dot icon05/04/1989
Particulars of mortgage/charge
dot icon27/05/1988
Accounts for a small company made up to 1987-08-14
dot icon27/05/1988
Return made up to 25/04/88; full list of members
dot icon16/06/1987
Accounts for a small company made up to 1986-08-14
dot icon16/06/1987
Return made up to 01/06/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Andrew Phillip
Director
01/10/1993 - Present
2
Pearson, Jane Elizabeth
Secretary
14/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEARSON & BRUNLEES LIMITED

PEARSON & BRUNLEES LIMITED is an(a) Dissolved company incorporated on 22/08/1927 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 PEARSON & BRUNLEES LIMITED?

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PEARSON & BRUNLEES LIMITED is currently Dissolved. It was registered on 22/08/1927 and dissolved on 22/11/2013.

Where is PEARSON & BRUNLEES LIMITED located?

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PEARSON & BRUNLEES LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does PEARSON & BRUNLEES LIMITED do?

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PEARSON & BRUNLEES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PEARSON & BRUNLEES LIMITED?

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The latest filing was on 22/11/2013: Final Gazette dissolved following liquidation.