PEARSONS BALLAST LIMITED

Key Data

Status

Dissolved

Company No.

00334028

Incorporation date

25/11/1937

Size

Total Exemption Small

Classification

Farm animal boarding and care (01.42/1 - SIC 2003);Operation of gravel and sand pits (14.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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01/06/2011

Total exemption small company accounts made up to 2010-09-30

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04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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04/11/2010

Director's details changed for Michael Charles Olley on 2010-11-03

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31/03/2010

Total exemption small company accounts made up to 2009-09-30

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23/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

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23/12/2009

Director's details changed for Michael Charles Olley on 2009-11-03

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07/06/2009

Accounts for a small company made up to 2008-09-30

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03/02/2009

Return made up to 03/11/08; full list of members

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24/04/2008

Total exemption small company accounts made up to 2007-09-30

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27/11/2007

Return made up to 03/11/07; no change of members

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01/04/2007

Total exemption small company accounts made up to 2006-09-30

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21/11/2006

Return made up to 03/11/06; full list of members

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21/11/2006

Director's particulars changed

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28/03/2006

Total exemption small company accounts made up to 2005-09-30

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05/01/2006

Total exemption small company accounts made up to 2004-09-30

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11/11/2005

Return made up to 03/11/05; full list of members

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11/11/2005

Director's particulars changed

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08/08/2005

Location of register of members

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11/11/2004

Return made up to 03/11/04; full list of members

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05/10/2004

Accounts for a small company made up to 2003-09-30

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06/04/2004

Director resigned

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25/02/2004

Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX

View PDF (1 pages)

21/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2002-09-30

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14/11/2002

Return made up to 03/11/02; full list of members

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14/11/2002

Director's particulars changed

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02/11/2002

Accounts for a small company made up to 2001-09-30

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29/03/2002

Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT

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15/02/2002

Director resigned

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07/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-09-30

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01/10/2001

Director resigned

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20/06/2001

New director appointed

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20/06/2001

New director appointed

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02/04/2001

Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN

View PDF (1 pages)

11/12/2000

Director resigned

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11/12/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

11/12/2000

Location of register of members address changed

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12/01/2000

Return made up to 03/11/99; full list of members

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04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/11/1998

Return made up to 03/11/98; no change of members

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24/06/1998

Accounts for a small company made up to 1997-09-30

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12/11/1997

Return made up to 03/11/97; no change of members

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12/11/1997

Director's particulars changed

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31/05/1997

Accounts for a small company made up to 1996-09-30

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22/11/1996

Return made up to 03/11/96; full list of members

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24/04/1996

Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS

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27/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

15/11/1995

Return made up to 03/11/95; no change of members

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15/11/1995

Registered office changed on 15/11/95

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18/07/1995

Accounts for a small company made up to 1994-09-30

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13/06/1995

Particulars of mortgage/charge

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24/05/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Full accounts made up to 1994-03-31

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02/11/1994

Return made up to 03/11/94; full list of members

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09/08/1994

Declaration of satisfaction of mortgage/charge

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Accounting reference date shortened from 31/03 to 30/09

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Location of register of members

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05/08/1994

Location of register of directors' interests

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05/08/1994

Registered office changed on 05/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR

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13/02/1994

Accounts for a small company made up to 1993-03-31

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09/12/1993

Director resigned

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09/12/1993

Return made up to 03/11/93; no change of members

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09/12/1993

Director resigned

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19/05/1993

Return made up to 03/11/92; full list of members

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19/05/1993

Secretary's particulars changed;director's particulars changed

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30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

Accounts for a small company made up to 1992-03-31

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24/02/1992

Return made up to 03/11/91; no change of members

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19/09/1991

Return made up to 26/07/91; no change of members

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25/07/1991

Accounts for a small company made up to 1991-03-31

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15/10/1990

Accounts for a small company made up to 1990-03-31

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15/10/1990

Return made up to 26/07/90; full list of members

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08/11/1989

Accounts for a small company made up to 1989-03-31

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08/11/1989

Return made up to 03/11/89; full list of members

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20/09/1989

Registered office changed on 20/09/89 from: 66 london road sevenoaks kent TN13 1AT

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30/06/1989

Declaration of satisfaction of mortgage/charge

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03/11/1988

Accounts for a small company made up to 1988-03-31

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03/11/1988

Return made up to 17/07/88; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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13/02/1988

Return made up to 23/10/87; full list of members

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25/10/1986

Full accounts made up to 1986-03-31

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25/10/1986

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

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25/10/1986

Secretary's particulars changed;director's particulars changed

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next 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

Person	Title	Period	Connections
Olley, Charles Thomas	Director	05/07/1994 - 28/03/2004	1
Mccarthy, Gerald Peter	Secretary	05/07/1994 - Present	1
Pearson, Lynda Irene	Secretary	27/03/1992 - 05/07/1994	1
Harding, David Edward, Mr.	Director	21/03/2001 - 24/01/2002	3
Olley, Dorothy Ada	Director	05/07/1994 - 08/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About PEARSONS BALLAST LIMITED

PEARSONS BALLAST LIMITED is an(a) Dissolved company incorporated on 25/11/1937 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 PEARSONS BALLAST LIMITED?

PEARSONS BALLAST LIMITED is currently Dissolved. It was registered on 25/11/1937 and dissolved on 11/10/2011.

Where is PEARSONS BALLAST LIMITED located?

PEARSONS BALLAST LIMITED is registered at 3 Romney Chase, Hornchurch, Essex RM11 3BJ.

What does PEARSONS BALLAST LIMITED do?

PEARSONS BALLAST LIMITED operates in the Farm animal boarding and care (01.42/1 - SIC 2003) sector.

What is the latest filing for PEARSONS BALLAST LIMITED?

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