T W PEARSON FORGE LIMITED

Key Data

Status

Dissolved

Company No.

01453504

Incorporation date

11/10/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/1987)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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08/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a director

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06/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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06/10/2010

Director's details changed for Peter Simon Bland on 2010-09-19

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06/10/2010

Director's details changed for James Thomas Hart on 2010-09-19

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06/10/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-09-19

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

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09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

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07/07/2009

Accounts made up to 2008-09-30

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14/11/2008

Return made up to 19/09/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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26/09/2007

Return made up to 19/09/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

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29/09/2006

Return made up to 19/09/06; full list of members

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19/05/2006

Accounts made up to 2005-09-30

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22/09/2005

Return made up to 19/09/05; full list of members

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24/06/2005

Resolutions

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24/06/2005

Resolutions

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24/06/2005

Resolutions

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13/06/2005

Accounts made up to 2004-09-30

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07/10/2004

Return made up to 19/09/04; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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15/10/2003

Return made up to 19/09/03; full list of members

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15/10/2003

Location of register of members address changed

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21/08/2003

Registered office changed on 21/08/03 from: 25 carbrook hall road sheffield S9 2EJ

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25/06/2003

Accounts made up to 2002-09-30

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04/12/2002

Declaration of satisfaction of mortgage/charge

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04/12/2002

Declaration of satisfaction of mortgage/charge

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04/12/2002

Declaration of satisfaction of mortgage/charge

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04/12/2002

Declaration of satisfaction of mortgage/charge

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08/10/2002

Return made up to 19/09/02; full list of members

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24/05/2002

Accounts made up to 2001-09-30

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11/10/2001

Return made up to 19/09/01; full list of members

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14/06/2001

Accounts made up to 2000-09-30

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16/10/2000

Return made up to 19/09/00; full list of members

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18/07/2000

Accounts made up to 1999-09-30

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10/07/2000

Secretary resigned

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10/07/2000

New secretary appointed

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28/09/1999

Return made up to 19/09/99; no change of members

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28/09/1999

Location of register of members address changed

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28/09/1999

Location of debenture register address changed

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19/04/1999

Secretary's particulars changed

View PDF (1 pages)

31/12/1998

Registered office changed on 31/12/98 from: wyvern steel works 288 penistone road sheffield south yorkshire S6 2FS

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31/12/1998

Accounting reference date extended from 30/04/99 to 30/09/99

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31/12/1998

Director resigned

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31/12/1998

Secretary resigned;director resigned

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31/12/1998

New secretary appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

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09/11/1998

Accounts made up to 1998-04-30

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29/09/1998

Return made up to 19/09/98; full list of members

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24/05/1998

New secretary appointed

View PDF (2 pages)

24/05/1998

Secretary resigned;director resigned

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03/10/1997

Return made up to 19/09/97; no change of members

View PDF (7 pages)

16/09/1997

Accounts made up to 1997-04-30

View PDF (5 pages)

08/11/1996

Registered office changed on 08/11/96 from: wyvern steel works 290 penistone road sheffield S6 2FS

View PDF (1 pages)

26/10/1996

Accounts made up to 1996-04-30

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26/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Return made up to 19/09/96; full list of members

View PDF (9 pages)

13/11/1995

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

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11/10/1995

Return made up to 19/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 19/09/94; no change of members

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26/10/1994

Director's particulars changed

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22/09/1994

Declaration of satisfaction of mortgage/charge

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05/08/1994

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

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27/02/1994

Accounts for a small company made up to 1993-04-30

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01/02/1994

Return made up to 19/09/93; full list of members

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07/09/1993

Memorandum and Articles of Association

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23/08/1993

Certificate of change of name

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18/08/1993

Director resigned

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19/06/1993

Particulars of mortgage/charge

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04/11/1992

Accounts for a medium company made up to 1992-04-30

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04/11/1992

Registered office changed on 04/11/92 from: wyvern steel works 290 penistone road sheffield S6 2FS

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28/10/1992

Return made up to 19/09/92; no change of members

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28/10/1992

Registered office changed on 28/10/92

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28/10/1992

Secretary's particulars changed

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28/10/1992

Secretary's particulars changed

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28/10/1992

Director resigned

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11/06/1992

Particulars of mortgage/charge

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25/11/1991

Accounts for a medium company made up to 1991-04-30

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11/10/1991

Return made up to 19/09/91; no change of members

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25/07/1991

Particulars of mortgage/charge

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29/05/1991

Particulars of mortgage/charge

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01/10/1990

Group accounts for a medium company made up to 1990-04-30

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01/10/1990

Return made up to 19/09/90; full list of members

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05/06/1990

Return made up to 31/12/89; full list of members

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10/05/1990

Return made up to 09/04/90; full list of members

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30/04/1990

Group accounts for a medium company made up to 1989-04-30

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24/01/1989

Accounts for a small company made up to 1988-04-30

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14/07/1988

Particulars of mortgage/charge

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07/03/1988

Accounts for a small company made up to 1987-04-30

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07/03/1988

Return made up to 19/02/88; full list of members

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12/05/1987

Return made up to 14/04/87; full list of members

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17/04/1987

Accounts for a small company made up to 1986-04-30

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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

Dormant

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
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Hague, Roger Pearson	Secretary	25/02/1998 - 18/12/1998	1
Seymour, Christopher David	Director	23/02/2011 - Present	81
Atkinson, Mandy Elizabeth	Secretary	18/12/1998 - 09/06/2000	5

Persons with Significant Control

No PSC data available.

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Description

About T W PEARSON FORGE LIMITED

T W PEARSON FORGE LIMITED is an(a) Dissolved company incorporated on 11/10/1979 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 T W PEARSON FORGE LIMITED?

T W PEARSON FORGE LIMITED is currently Dissolved. It was registered on 11/10/1979 and dissolved on 02/04/2012.

Where is T W PEARSON FORGE LIMITED located?

T W PEARSON FORGE LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for T W PEARSON FORGE LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.