James Pearsall & Co. Limited

Company Name	James Pearsall & Co. Limited
Company Status	Dissolved
Company Number	00200705
Category	Private Limited Company
Incorporation Date	29 September 1924(98 years, 9 months ago)
Dissolution Date	6 March 2007 (16 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(81 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(82 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(82 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 March 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Stephen Armstrong
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Lombard Park Lisburn County Antrim BT28 2UJ Northern Ireland

Director Name	Frederick George Barfoot
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Grainey Lodge Six Road Ends Bangor County Down BT19 7QB Northern Ireland

Director Name	Peter Malcolm Berks
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hoveland Lane Galmington Taunton Somerset TA1 5DE

Director Name	Stephen William Brown
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Lismoyleen 8 Forthill Lisburn County Antrim BT28 3BB Northern Ireland

Secretary Name	Mr Maxwell Gordon Mathison
Nationality	British
Status	Resigned
Appointed	29 December 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Norwood Avenue Belfast County Antrim BT4 2EE Northern Ireland

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(69 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr Ceri Marc Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(69 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Secretary Name	Mr Ceri Marc Jones
Nationality	British
Status	Resigned
Appointed	26 May 1994(69 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	Simon Charles Mainwaring Little
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(70 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House Bannerdown Road Batheaston Bath BA1 7ND

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(75 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	01 November 1999(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	David Huw Jenkins
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(76 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(76 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(76 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(76 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(76 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(78 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(78 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(79 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(80 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£102,463

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 November 2006	Return made up to 29/10/06; full list of members (5 pages)
12 October 2006	Application for striking-off (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
28 October 2004	Return made up to 29/10/04; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Secretary resigned (1 page)
17 November 2003	Return made up to 29/10/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 November 2002	Return made up to 29/10/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 November 2001	Return made up to 29/10/01; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (4 pages)
11 September 2001	Secretary resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (10 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
23 October 2000	Return made up to 29/10/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 January 2000	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 29/10/99; full list of members (7 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1998	Return made up to 04/11/98; full list of members (8 pages)
5 August 1998	Director resigned (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
17 November 1997	Return made up to 11/11/97; no change of members (6 pages)
3 October 1997	Director's particulars changed (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1997	Declaration of satisfaction of mortgage/charge (3 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
26 November 1996	Return made up to 21/11/96; full list of members (8 pages)
12 November 1996	Secretary's particulars changed (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	New secretary appointed (2 pages)

James Pearsall & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London