PEARSON LEISURE & MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

01603956

Incorporation date

14/12/1981

Size

-

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/1986)

12/10/2016

Final Gazette dissolved following liquidation

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12/07/2016

Return of final meeting in a creditors' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2015-11-11

View PDF (6 pages)

10/06/2016

Liquidators' statement of receipts and payments to 2016-05-11

View PDF (6 pages)

10/06/2016

Liquidators' statement of receipts and payments to 2015-05-11

View PDF (6 pages)

10/06/2016

Liquidators' statement of receipts and payments to 2014-11-11

View PDF (6 pages)

04/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2014

Insolvency court order

View PDF (9 pages)

03/09/2014

Insolvency court order

View PDF (9 pages)

03/09/2014

Notice of ceasing to act as a voluntary liquidator

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19/08/2014

Registered office address changed from Langley House Park Road East Finchley London N2 8EX to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-19

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-05-11

View PDF (5 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2013-11-11

View PDF (5 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (5 pages)

08/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (6 pages)

28/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-11

View PDF (5 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

30/05/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

15/11/2007

Liquidators' statement of receipts and payments

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05/06/2007

Liquidators' statement of receipts and payments

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27/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/05/2005

Liquidators' statement of receipts and payments

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20/05/2004

Statement of affairs

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20/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

Appointment of a voluntary liquidator

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27/04/2004

Registered office changed on 27/04/04 from: red lion hotel market place epworth doncaster DN9 1EU

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26/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: coldbrook house hardwick abergavenny NP7 9BT

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10/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

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07/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

08/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

27/09/2001

Return made up to 15/09/01; full list of members

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02/03/2001

Full accounts made up to 2000-04-30

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31/10/2000

Return made up to 15/09/00; full list of members

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05/09/2000

Amended full accounts made up to 1999-04-30

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06/03/2000

Full accounts made up to 1999-04-30

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08/11/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

12/10/1998

Resolutions

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12/10/1998

Accounts for a dormant company made up to 1998-04-30

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12/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

16/09/1998

Particulars of mortgage/charge

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16/09/1998

Particulars of mortgage/charge

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15/09/1998

Particulars of mortgage/charge

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11/09/1998

Particulars of mortgage/charge

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21/06/1998

Memorandum and Articles of Association

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21/06/1998

Resolutions

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21/06/1998

Resolutions

View PDF (1 pages)

17/09/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

17/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

05/11/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

11/10/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a dormant company made up to 1994-04-30

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09/02/1995

Resolutions

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04/11/1994

Return made up to 15/09/94; no change of members

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24/11/1993

Return made up to 15/09/93; full list of members

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02/09/1993

Director resigned;new director appointed

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02/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1993

Registered office changed on 02/09/93 from: 14 fountains court epworth doncaster DN9 1ET

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02/09/1993

Accounting reference date extended from 31/10 to 30/04

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21/08/1993

Full accounts made up to 1992-10-31

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01/12/1992

Return made up to 15/09/92; no change of members

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09/10/1992

Auditor's resignation

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24/09/1992

Auditor's resignation

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27/08/1992

Full accounts made up to 1991-10-31

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31/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/03/1992

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

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02/12/1991

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

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20/11/1991

Return made up to 15/09/91; no change of members

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04/07/1991

Return made up to 04/10/90; full list of members

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04/09/1990

Accounts for a small company made up to 1988-10-31

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11/01/1990

Accounts for a small company made up to 1987-10-31

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11/01/1990

Return made up to 15/09/89; full list of members

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17/03/1989

Accounts for a small company made up to 1986-10-31

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17/03/1989

Return made up to 11/11/88; full list of members

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10/03/1988

Return made up to 13/11/87; full list of members

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20/05/1987

Return made up to 17/10/86; full list of members

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14/01/1987

Accounts for a small company made up to 1985-10-31

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02/06/1986

Return made up to 25/10/85; full list of members

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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

30/04/2003

Last change occurred

30/04/2003

Accounts

Last made up date

30/04/2003

Next account date

30/04/2004

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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

5

Person	Title	Period	Connections
Pettit, William David	Director	24/08/1993 - 28/02/2004	4
Rushworth, Jennifer Doris Esther	Director	31/01/1992 - 24/08/1993	1
Webber, Frederick	Director	24/08/1993 - Present	3
Rushworth, Jennifer Doris Esther	Secretary	31/01/1992 - 24/08/1993	1
Webber, Frederick	Secretary	24/08/1993 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About PEARSON LEISURE & MARINE LIMITED

PEARSON LEISURE & MARINE LIMITED is an(a) Dissolved company incorporated on 14/12/1981 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 LEISURE & MARINE LIMITED?

PEARSON LEISURE & MARINE LIMITED is currently Dissolved. It was registered on 14/12/1981 and dissolved on 12/10/2016.

Where is PEARSON LEISURE & MARINE LIMITED located?

PEARSON LEISURE & MARINE LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does PEARSON LEISURE & MARINE LIMITED do?

PEARSON LEISURE & MARINE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PEARSON LEISURE & MARINE LIMITED?

The latest filing was on 12/10/2016: Final Gazette dissolved following liquidation.