PEARSON'S HOLIDAY FUND

Key Data

Status

Dissolved

Company No.

00107843

Incorporation date

01/03/1910

Size

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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23/07/2013

Application to strike the company off the register

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28/09/2012

Total exemption full accounts made up to 2011-12-31

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02/07/2012

Annual return made up to 2012-07-01 no member list

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13/07/2011

Full accounts made up to 2010-12-31

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08/07/2011

Annual return made up to 2011-07-01 no member list

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07/03/2011

Termination of appointment of John Gore as a director

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07/03/2011

Termination of appointment of David Golder as a director

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07/03/2011

Termination of appointment of Janet Elbourn as a director

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07/03/2011

Termination of appointment of John Bradley as a director

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07/03/2011

Termination of appointment of Bryan Rogers as a secretary

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07/03/2011

Termination of appointment of Alan Bale as a director

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07/03/2011

Appointment of Pww Company Secretary Limited as a secretary

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07/03/2011

Appointment of Mr Timothy Buckland Warren as a director

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07/03/2011

Appointment of Mr Gerald Edward Kidd as a director

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07/03/2011

Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 2011-03-07

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02/07/2010

Annual return made up to 2010-07-01 no member list

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02/07/2010

Director's details changed for John Stirling Bradley on 2010-07-01

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02/07/2010

Director's details changed for Janet Mary Elbourn on 2010-07-01

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02/07/2010

Director's details changed for John Francis Gore on 2010-07-01

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03/05/2010

Termination of appointment of Mark Hutchings as a director

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16/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/07/2009

Annual return made up to 01/07/09

View PDF (4 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/12/2008

Appointment Terminated Director brian lewis

View PDF (1 pages)

14/07/2008

Annual return made up to 01/07/08

View PDF (4 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

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11/10/2007

Director resigned

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17/07/2007

Annual return made up to 01/07/07

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27/06/2007

Registered office changed on 27/06/07 from: 16-20 kingston road london SW19 1JZ

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/01/2007

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

06/07/2006

Annual return made up to 01/07/06

View PDF (3 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/07/2005

Annual return made up to 01/07/05

View PDF (3 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/02/2005

Director resigned

View PDF (1 pages)

15/07/2004

Annual return made up to 01/07/04

View PDF (7 pages)

26/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

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29/10/2003

New director appointed

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12/07/2003

Annual return made up to 01/07/03

View PDF (6 pages)

12/07/2003

Director's particulars changed

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10/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/07/2002

Annual return made up to 01/07/02

View PDF (6 pages)

18/07/2002

Director's particulars changed

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24/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Annual return made up to 01/07/01

View PDF (5 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/07/2000

Annual return made up to 01/07/00

View PDF (5 pages)

06/07/2000

Director's particulars changed

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06/07/2000

Registered office changed on 06/07/00

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06/07/2000

Location of register of members address changed

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08/02/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

16/07/1999

Annual return made up to 01/07/99

View PDF (6 pages)

16/07/1999

Director resigned

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16/07/1999

New director appointed

View PDF (4 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

29/07/1998

Annual return made up to 01/07/98

View PDF (6 pages)

29/07/1998

Director resigned

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16/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/07/1998

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/07/1997

Annual return made up to 01/07/97

View PDF (6 pages)

21/07/1997

Director resigned

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30/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

Annual return made up to 01/07/96

View PDF (6 pages)

30/07/1996

Director resigned

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19/06/1995

Annual return made up to 01/07/95

View PDF (6 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/07/1994

Full accounts made up to 1993-12-31

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30/06/1994

Annual return made up to 01/07/94

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30/06/1994

Location of register of members address changed

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30/06/1994

Director resigned

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28/06/1994

New director appointed

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28/06/1994

New director appointed

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29/06/1993

Annual return made up to 01/07/93

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29/06/1993

Secretary's particulars changed

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09/06/1993

Full accounts made up to 1992-12-31

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02/12/1992

Full accounts made up to 1991-12-31

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15/07/1992

Secretary resigned;new secretary appointed

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15/07/1992

Annual return made up to 01/07/92

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Annual return made up to 01/08/91

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10/02/1991

Annual return made up to 27/07/90

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06/12/1990

Registered office changed on 06/12/90 from: shaftesbury house 2A amity grove raynes park london SW2O olj

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20/09/1990

Full accounts made up to 1989-12-31

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11/09/1989

Annual return made up to 01/08/89

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30/08/1989

Full accounts made up to 1988-12-31

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Annual return made up to 11/07/88

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07/12/1987

Annual return made up to 09/07/87

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08/10/1987

Full accounts made up to 1986-12-31

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22/01/1987

Annual return made up to 29/07/86

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15/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Noble, Andrew	Director	14/10/2003 - 10/10/2007	-
Lewis, Brian David	Director	10/10/2007 - 27/11/2008	-
King, Janet Eileen	Director	29/09/1993 - 10/02/1998	-
Hutchings, Mark Andrew	Director	17/10/2001 - 08/04/2010	-
Graham, Christine Barbara	Director	01/04/1998 - 27/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PEARSON'S HOLIDAY FUND

PEARSON'S HOLIDAY FUND is an(a) Dissolved company incorporated on 01/03/1910 with the registered office located at C/O JAYNE DAY, 70 St. Georges Square, London SW1V 3RD. 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'S HOLIDAY FUND?

PEARSON'S HOLIDAY FUND is currently Dissolved. It was registered on 01/03/1910 and dissolved on 19/11/2013.

Where is PEARSON'S HOLIDAY FUND located?

PEARSON'S HOLIDAY FUND is registered at C/O JAYNE DAY, 70 St. Georges Square, London SW1V 3RD.

What does PEARSON'S HOLIDAY FUND do?

PEARSON'S HOLIDAY FUND operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for PEARSON'S HOLIDAY FUND?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.