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PEARSON BROS. (BALLAST) LIMITED

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PEARSON BROS. (BALLAST) LIMITED

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Key Data

Status

Dissolved

Company No.

00975237

Incorporation date

20/03/1970

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

3 Romney Chase, Hornchurch, Essex RM11 3BJCopy
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Latest events (Record since 25/10/1986)
dot icon11/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/06/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Mr Gerald Peter Mccarthy on 2009-10-10
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Michael Charles Olley on 2009-10-10
View PDF (2 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon27/01/2009
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Return made up to 10/10/07; full list of members
View PDF (3 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon21/11/2006
Return made up to 10/10/06; full list of members
View PDF (7 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (0 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon02/11/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon02/11/2005
Director's particulars changed
View PDF (0 pages)
dot icon02/11/2005
Location of register of members address changed
View PDF (0 pages)
dot icon18/10/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX
View PDF (1 pages)
dot icon10/11/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon10/11/2003
Location of register of members address changed
View PDF (0 pages)
dot icon30/07/2003
Accounts made up to 2002-09-30
View PDF (4 pages)
dot icon14/11/2002
Return made up to 10/10/02; full list of members
View PDF (8 pages)
dot icon14/11/2002
Director's particulars changed
View PDF (0 pages)
dot icon14/11/2002
Director resigned
View PDF (1 pages)
dot icon02/11/2002
Accounts made up to 2001-09-30
View PDF (4 pages)
dot icon29/03/2002
Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT
View PDF (1 pages)
dot icon29/10/2001
Accounts made up to 2000-09-30
View PDF (4 pages)
dot icon15/10/2001
Return made up to 10/10/01; full list of members
View PDF (7 pages)
dot icon01/10/2001
Director resigned
View PDF (1 pages)
dot icon20/06/2001
New director appointed
View PDF (2 pages)
dot icon20/06/2001
New director appointed
View PDF (2 pages)
dot icon02/04/2001
Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN
View PDF (1 pages)
dot icon26/02/2001
Return made up to 10/10/00; no change of members
View PDF (7 pages)
dot icon11/12/2000
Director resigned
View PDF (1 pages)
dot icon04/01/2000
Accounts made up to 1999-09-30
View PDF (5 pages)
dot icon04/11/1999
Return made up to 10/10/99; full list of members
View PDF (7 pages)
dot icon29/10/1999
Accounts made up to 1998-09-30
View PDF (5 pages)
dot icon21/10/1998
Return made up to 10/10/98; no change of members
View PDF (6 pages)
dot icon01/07/1998
Accounts made up to 1997-09-30
View PDF (4 pages)
dot icon12/10/1997
Return made up to 10/10/97; no change of members
View PDF (7 pages)
dot icon12/10/1997
Director's particulars changed
View PDF (0 pages)
dot icon08/05/1997
Accounts made up to 1996-09-30
View PDF (4 pages)
dot icon08/05/1997
Resolutions
View PDF (1 pages)
dot icon23/10/1996
Return made up to 10/10/96; full list of members
View PDF (8 pages)
dot icon24/04/1996
Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS
View PDF (1 pages)
dot icon27/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon18/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon24/05/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon12/12/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon20/10/1994
Return made up to 10/10/94; change of members
View PDF (0 pages)
dot icon16/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1994
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon04/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1994
Location of register of members
View PDF (0 pages)
dot icon04/08/1994
Location of register of directors' interests
View PDF (0 pages)
dot icon04/08/1994
Registered office changed on 04/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
View PDF (0 pages)
dot icon03/03/1994
Return made up to 10/10/93; full list of members
View PDF (0 pages)
dot icon03/03/1994
Director resigned
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon26/11/1992
Return made up to 10/10/92; full list of members
View PDF (0 pages)
dot icon26/11/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon29/09/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/03/1992
£ ic 2000/1268 16/01/92 £ sr 732@1=732
View PDF (0 pages)
dot icon05/02/1992
Resolutions
View PDF (0 pages)
dot icon05/02/1992
Resolutions
View PDF (0 pages)
dot icon01/11/1991
Return made up to 10/10/91; change of members
View PDF (0 pages)
dot icon05/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon15/10/1990
Group accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon15/10/1990
Return made up to 10/10/90; full list of members
View PDF (0 pages)
dot icon07/11/1989
Group accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon07/11/1989
Return made up to 03/11/89; full list of members
View PDF (0 pages)
dot icon20/09/1989
Registered office changed on 20/09/89 from: 66 london road sevenoaks kent TN13 1AT
View PDF (0 pages)
dot icon03/11/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon03/11/1988
Return made up to 21/10/88; full list of members
View PDF (0 pages)
dot icon10/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon10/02/1988
Return made up to 23/10/87; full list of members
View PDF (0 pages)
dot icon25/10/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon25/10/1986
Return made up to 10/10/86; full list of members
View PDF (0 pages)
dot icon25/10/1986
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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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
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Olley, Michael Charles
Director
05/07/1994 - Present
4
Harding, David Edward, Mr.
Director
21/03/2001 - 24/01/2002
3
Mccarthy, Gerald Peter
Secretary
05/07/1994 - Present
1
Olley, Charles Thomas
Director
05/07/1994 - 28/03/2004
1
Pearson, Lynda Irene
Secretary
27/03/1992 - 05/07/1994
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PEARSON BROS. (BALLAST) LIMITED

PEARSON BROS. (BALLAST) LIMITED is an(a) Dissolved company incorporated on 20/03/1970 with the registered office located at 3 Romney Chase, Hornchurch, Essex RM11 3BJ. There are currently 3 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 BROS. (BALLAST) LIMITED?

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PEARSON BROS. (BALLAST) LIMITED is currently Dissolved. It was registered on 20/03/1970 and dissolved on 11/10/2011.

Where is PEARSON BROS. (BALLAST) LIMITED located?

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PEARSON BROS. (BALLAST) LIMITED is registered at 3 Romney Chase, Hornchurch, Essex RM11 3BJ.

What is the latest filing for PEARSON BROS. (BALLAST) LIMITED?

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The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.