PEARSON MATTHEWS LIMITED

Key Data

Status

Dissolved

Company No.

03524249

Incorporation date

09/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

22/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (5 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

View PDF (8 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

12/11/2009

Insolvency court order

View PDF (16 pages)

12/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Statement of affairs with form 4.19

View PDF (12 pages)

04/11/2008

Registered office changed on 05/11/2008 from 6 breams buildings london EC4A 1QL

View PDF (1 pages)

10/09/2008

Appointment Terminated Director peter dawton

View PDF (1 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/07/2008

Appointment Terminated Director kenneth sadler

View PDF (1 pages)

24/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Registered office changed on 05/09/05 from: 9 princess mews horace road kingston upon thames surrey KT1 2SZ

View PDF (1 pages)

20/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

20/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/04/2003

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

View PDF (9 pages)

09/01/2003

Registered office changed on 10/01/03 from: 6 breams building london EC4A 1HP

View PDF (1 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

01/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/08/2001

New director appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

11/03/2001

Secretary's particulars changed

View PDF (0 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/06/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

11/06/2000

Secretary resigned;director resigned

View PDF (2 pages)

14/11/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

13/05/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

13/05/1999

Director's particulars changed

View PDF (0 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Incorporation

View PDF (21 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/03/1998 - 09/03/1998	7613
Sommer, Paul John	Director	12/08/2001 - 30/03/2004	5
Pearson, Michael Thomas	Director	09/03/1998 - Present	7
Dawton, Peter Richard James	Director	06/06/2004 - 03/09/2008	6
Sadler, Kenneth George	Director	30/09/2006 - 29/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PEARSON MATTHEWS LIMITED

PEARSON MATTHEWS LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 MATTHEWS LIMITED?

PEARSON MATTHEWS LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 22/02/2013.

Where is PEARSON MATTHEWS LIMITED located?

PEARSON MATTHEWS LIMITED is registered at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does PEARSON MATTHEWS LIMITED do?

PEARSON MATTHEWS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEARSON MATTHEWS LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.