Pearson's Holiday Fund

Company Name	Pearson's Holiday Fund
Company Status	Dissolved
Company Number	00107843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1910(114 years, 2 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Pearson's Fresh Air Fund

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Gerald Edward Kidd
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(100 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 St. Georges Square London SW1V 3RD

Director Name	Mr Timothy Buckland Warren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(100 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 St. Georges Square London SW1V 3RD

Secretary Name	PWW Company Secretary Limited (Corporation)
Status	Closed
Appointed	17 January 2011(100 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2013)
Correspondence Address	70 St. Georges Square London SW1V 3RD

Director Name	Alan John Bale
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hartpiece Lamarsh Bures Suffolk CO8 5EP

Director Name	Mr Andrew Sebastian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1995)
Role	Financial Controller
Correspondence Address	151 Devonshire Way Croydon Surrey CR0 8BY

Director Name	Mrs Ethel Owens
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1994)
Role	Family Welfare Co-Ordinator
Correspondence Address	234-244 Stockwell Road London SW9 9SP

Director Name	Mr John Francis Gore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 January 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Mrs Elaine Merritt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1996)
Role	Social Welfare
Correspondence Address	73 Brocklehurst Street New Cross London SE14 5QS

Director Name	Mr Gordon Passmore Holloway
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	Chief Executive
Correspondence Address	41 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Secretary Name	Robert Ernest William Heasman
Nationality	British
Status	Resigned
Appointed	01 July 1992(82 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Down Ampney Garfield Road Bishops Waltham Southampton Hampshire SO32 1AT

Director Name	Rev Noel Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(83 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 February 2005)
Role	Vicar
Correspondence Address	36 Saint Johns Street Bedford Bedfordshire MK42 0DH

Director Name	Janet Eileen King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 1998)
Role	Director Family Services Wrvs
Correspondence Address	30 Kinver Road Sydenham London SE26 4NT

Director Name	Mr Michael Peter Antony Langworth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(85 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 April 2004)
Role	Charity Administrator
Correspondence Address	6 Russell Drive Staines Middlesex TW19 7JZ

Director Name	Derek Rodney Nixon
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(85 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1998)
Role	Secretary
Correspondence Address	3 Lackford Road Chipstead Coulsdon Surrey CR5 3TB

Director Name	Bryan Keith Humphrey Rogers
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(85 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD

Director Name	Christine Barbara Graham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(88 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 27 December 2006)
Role	Manager
Correspondence Address	3 West Street Ferryhill County Durham DL17 8JZ

Director Name	Mr Brian John Tombs
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(89 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Warren Avenue Cheam Sutton Surrey SM2 7QN

Secretary Name	Bryan Keith Humphrey Rogers
Nationality	British
Status	Resigned
Appointed	01 January 2000(89 years, 10 months after company formation)
Appointment Duration	11 years (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD

Director Name	Mark Andrew Hutchings
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(91 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 April 2010)
Role	Youth Worker
Correspondence Address	11 Spanby Road Bow London E3 4EW

Director Name	Andrew Noble
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(93 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	26 Selly Oak Road Bournville Birmingham West Midlands B30 1LS

Director Name	Ian Michael Halliwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(93 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2006)
Role	Management Accountant
Correspondence Address	55 Driffield Road Bow London E3 5NE

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(93 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2011)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Mr David Peter Golder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2004(94 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 January 2011)
Role	Finance Officer
Country of Residence	England
Correspondence Address	141 Farley Road Selsdon South Croydon Surrey CR2 7NL

Director Name	Brian David Lewis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(97 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2008)
Role	Retired
Correspondence Address	Estoril Onslow Road Sunningdale Berkshire SL5 0HW

Director Name	Janet Mary Elbourn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(97 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 Park Lane Birchington Kent CT7 0AW

Location

Registered Address	70 St. Georges Square London SW1V 3RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,297
Net Worth	£87,604
Cash	£34,002
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
8 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
8 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
7 March 2011	Appointment of Pww Company Secretary Limited as a secretary (2 pages)
7 March 2011	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of John Gore as a director (1 page)
7 March 2011	Termination of appointment of David Golder as a director (1 page)
7 March 2011	Appointment of Mr Timothy Buckland Warren as a director (2 pages)
7 March 2011	Appointment of Mr Timothy Buckland Warren as a director (2 pages)
7 March 2011	Termination of appointment of Alan Bale as a director (1 page)
7 March 2011	Appointment of Mr Gerald Edward Kidd as a director (2 pages)
7 March 2011	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Bryan Rogers as a secretary (1 page)
7 March 2011	Termination of appointment of John Bradley as a director (1 page)
7 March 2011	Appointment of Pww Company Secretary Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Janet Elbourn as a director (1 page)
7 March 2011	Termination of appointment of David Golder as a director (1 page)
7 March 2011	Appointment of Mr Gerald Edward Kidd as a director (2 pages)
7 March 2011	Termination of appointment of Bryan Rogers as a secretary (1 page)
7 March 2011	Termination of appointment of Janet Elbourn as a director (1 page)
7 March 2011	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Alan Bale as a director (1 page)
7 March 2011	Termination of appointment of John Gore as a director (1 page)
7 March 2011	Termination of appointment of John Bradley as a director (1 page)
2 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
2 July 2010	Director's details changed for Janet Mary Elbourn on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for John Francis Gore on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for John Stirling Bradley on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for John Stirling Bradley on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
2 July 2010	Director's details changed for John Stirling Bradley on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Janet Mary Elbourn on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for John Francis Gore on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Janet Mary Elbourn on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
2 July 2010	Director's details changed for John Francis Gore on 1 July 2010 (2 pages)
3 May 2010	Termination of appointment of Mark Hutchings as a director (1 page)
3 May 2010	Termination of appointment of Mark Hutchings as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (19 pages)
16 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2009	Annual return made up to 01/07/09 (4 pages)
8 July 2009	Annual return made up to 01/07/09 (4 pages)
5 April 2009	Full accounts made up to 31 December 2008 (18 pages)
5 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 December 2008	Appointment Terminated Director brian lewis (1 page)
3 December 2008	Appointment terminated director brian lewis (1 page)
14 July 2008	Annual return made up to 01/07/08 (4 pages)
14 July 2008	Annual return made up to 01/07/08 (4 pages)
19 March 2008	Full accounts made up to 31 December 2007 (17 pages)
19 March 2008	Full accounts made up to 31 December 2007 (17 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
17 July 2007	Annual return made up to 01/07/07 (2 pages)
17 July 2007	Annual return made up to 01/07/07 (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 16-20 kingston road london SW19 1JZ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 16-20 kingston road london SW19 1JZ (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
6 July 2006	Annual return made up to 01/07/06 (3 pages)
6 July 2006	Annual return made up to 01/07/06 (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 July 2005	Annual return made up to 01/07/05 (3 pages)
20 July 2005	Annual return made up to 01/07/05 (3 pages)
30 March 2005	Full accounts made up to 31 December 2004 (16 pages)
30 March 2005	Full accounts made up to 31 December 2004 (16 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
15 July 2004	Annual return made up to 01/07/04 (7 pages)
15 July 2004	Annual return made up to 01/07/04 (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 31 December 2003 (15 pages)
1 April 2004	Full accounts made up to 31 December 2003 (15 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
12 July 2003	Annual return made up to 01/07/03 (6 pages)
12 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director's particulars changed (6 pages)
18 July 2002	Annual return made up to 01/07/02 (6 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	Annual return made up to 01/07/01 (5 pages)
19 July 2001	Annual return made up to 01/07/01 (5 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Annual return made up to 01/07/00 (5 pages)
6 July 2000	Annual return made up to 01/07/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Director's particulars changed (5 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
16 July 1999	Annual return made up to 01/07/99 363(288) ‐ Director resigned (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	Annual return made up to 01/07/99 (6 pages)
29 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned (6 pages)
29 July 1998	Annual return made up to 01/07/98 (6 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Annual return made up to 01/07/97 (6 pages)
21 July 1997	Annual return made up to 01/07/97 363(288) ‐ Director resigned (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1996	Annual return made up to 01/07/96 (6 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director resigned (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	New director appointed (2 pages)
19 June 1995	Annual return made up to 01/07/95 (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Pearson's Holiday Fund

Business Activity

Directors

Location

Financials

Accounts

Filing History

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