T W PEARSON LIMITED

Key Data

Status

Dissolved

Company No.

01854473

Incorporation date

10/10/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

01/04/2012

Final Gazette dissolved following liquidation

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01/01/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

Declaration of solvency

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09/10/2011

Resolutions

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09/10/2011

Appointment of a voluntary liquidator

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29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

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29/03/2011

Director's details changed for Peter Simon Bland on 2011-03-30

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10/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a secretary

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08/03/2011

Termination of appointment of James Hart as a secretary

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07/03/2011

Appointment of Christopher David Seymour as a director

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18/11/2010

Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 2010-11-19

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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14/04/2010

Register(s) moved to registered inspection location

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14/04/2010

Register inspection address has been changed

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13/04/2010

Secretary's details changed for James Thomas Hart on 2010-03-30

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13/04/2010

Director's details changed for Peter Simon Bland on 2010-03-30

View PDF (2 pages)

13/04/2010

Director's details changed for James Thomas Hart on 2010-03-30

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14/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

05/04/2009

Return made up to 30/03/09; full list of members

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07/07/2008

Full accounts made up to 2007-09-30

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16/06/2008

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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24/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

03/06/2007

Return made up to 30/03/07; no change of members

View PDF (7 pages)

20/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

10/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

30/03/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

04/04/2004

Location of register of members address changed

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29/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Return made up to 16/04/03; full list of members; amend

View PDF (8 pages)

24/09/2003

Resolutions

View PDF (6 pages)

07/08/2003

Auditor's resignation

View PDF (1 pages)

27/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

26/05/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

22/05/2003

Director's particulars changed

View PDF (2 pages)

11/05/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/05/2003

Resolutions

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

25/02/2003

New director appointed

View PDF (3 pages)

19/02/2003

Resolutions

View PDF (12 pages)

28/07/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

20/06/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: wyvern steel works 290 penistone road sheffield south yorkshire S6 2FS

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

27/04/2000

Director resigned

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27/04/2000

Registered office changed on 28/04/00

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14/02/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

02/09/1999

Resolutions

View PDF (2 pages)

22/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

22/04/1999

Secretary's particulars changed

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22/04/1999

Location of register of members address changed

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18/04/1999

Secretary's particulars changed

View PDF (1 pages)

02/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

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30/12/1998

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

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

23/05/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

07/04/1998

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

01/09/1997

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

View PDF (19 pages)

28/04/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

28/04/1997

Secretary resigned

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13/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Secretary's particulars changed

View PDF (1 pages)

04/11/1996

Registered office changed on 05/11/96 from: wyvern steel works 290 penistone road sheffield S6 2FS

View PDF (1 pages)

22/07/1996

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

View PDF (21 pages)

23/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Return made up to 16/04/96; no change of members

View PDF (10 pages)

09/06/1996

Director's particulars changed

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09/06/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

New director appointed

View PDF (2 pages)

06/07/1995

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

View PDF (22 pages)

13/06/1995

Return made up to 16/04/95; no change of members

View PDF (10 pages)

13/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/08/1994

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

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06/06/1994

Return made up to 16/04/94; full list of members

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26/02/1994

Full group accounts made up to 1993-04-30

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29/09/1993

Statement of affairs

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29/09/1993

Ad 30/04/93--------- £ si 800@1

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02/09/1993

Ad 30/04/93--------- £ si 800@1=800 £ ic 1000/1800

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23/08/1993

Memorandum and Articles of Association

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22/08/1993

Certificate of change of name

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19/08/1993

Nc inc already adjusted 30/04/93

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19/08/1993

Resolutions

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26/05/1993

Return made up to 16/04/93; full list of members

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26/05/1993

Director's particulars changed

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11/02/1993

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

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11/02/1993

Registered office changed on 12/02/93 from: wyvern steel works matilda lane sheffield S1 4RX

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11/02/1993

Secretary resigned;new secretary appointed

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27/10/1992

Director resigned

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14/05/1992

Return made up to 16/04/92; no change of members

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14/05/1992

Registered office changed on 15/05/92

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13/01/1992

Group accounts for a medium company made up to 1991-10-31

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02/07/1991

Group accounts for a medium company made up to 1990-10-31

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02/07/1991

Return made up to 16/04/91; no change of members

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30/04/1990

Group accounts for a medium company made up to 1989-10-31

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30/04/1990

Return made up to 16/04/90; full list of members

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25/04/1989

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

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25/04/1989

Return made up to 06/04/89; full list of members

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24/01/1989

New director appointed

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09/03/1988

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

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09/03/1988

Return made up to 24/02/88; full list of members

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16/04/1987

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

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16/04/1987

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

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20/10/1986

New director appointed

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Kirkham, Philip David	Director	11/12/2000 - 11/10/2006	24
Hall, David John	Director	18/12/1998 - 04/02/2003	31
Bergin, John Charles Michael Francis	Director	03/02/2003 - 31/10/2006	47
Seymour, Christopher David	Director	23/02/2011 - Present	81
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111

Persons with Significant Control

No PSC data available.

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Description

About T W PEARSON LIMITED

T W PEARSON LIMITED is an(a) Dissolved company incorporated on 10/10/1984 with the registered office located at 644, Firth House, 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 LIMITED?

T W PEARSON LIMITED is currently Dissolved. It was registered on 10/10/1984 and dissolved on 01/04/2012.

Where is T W PEARSON LIMITED located?

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

What does T W PEARSON LIMITED do?

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

What is the latest filing for T W PEARSON LIMITED?

The latest filing was on 01/04/2012: Final Gazette dissolved following liquidation.