Pearsons Ballast Limited

Company Name	Pearsons Ballast Limited
Company Status	Dissolved
Company Number	00334028
Category	Private Limited Company
Incorporation Date	25 November 1937(85 years, 7 months ago)
Dissolution Date	11 October 2011 (11 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Michael Charles Olley
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(56 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Secretary Name	Mr Gerald Peter McCarthy
Nationality	British
Status	Closed
Appointed	05 July 1994(56 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 11 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Director Name	Mr Gerald Peter McCarthy
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(63 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 11 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Director Name	Douglas George Pearson
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(53 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Ballast Merchant
Correspondence Address	6 Childs Way Wrotham Kent TN15 7DR

Director Name	Paul Douglas Pearson
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(53 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Ballast Merchant
Correspondence Address	Westwood Dene House Dene Park Shipbourne Road Shipbourne Towbridge Kent TN1 9NN

Secretary Name	Pansy May Pearson
Nationality	British
Status	Resigned
Appointed	03 November 1991(53 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	6 Childs Way Wrotham Sevenoaks Kent TN15 7DR

Secretary Name	Lynda Irene Pearson
Nationality	British
Status	Resigned
Appointed	27 March 1992(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	Westwood Dene House Dene Park Shipbourne Road Shipbourne Tonbridge Kent TN11 9NS

Director Name	Charles Thomas Olley
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(56 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	130 Balgores Lane Romford Essex RM2 5JX

Director Name	Dorothy Ada Olley
Date of Birth	January 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(56 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Old Barns Farmhouse Chelmsford Road Blackmore Essex CM4 0PY

Director Name	Robin Thomas Olley
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(56 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	62 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Mr David Edward Harding
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(63 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Parkway Gidea Park Romford Essex RM2 5NT

Location

Registered Address	3 Romney Chase Hornchurch Essex RM11 3BJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

3k at £1	Pearson Bros. (Ballast) LTD 99.97% Ordinary
1 at £1	C M & R Olley (Holdings) LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£752,856
Current Liabilities	£289,801

Accounts

Latest Accounts	30 September 2010 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	Application to strike the company off the register (3 pages)
14 June 2011	Application to strike the company off the register (3 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 3,000 (5 pages)
4 November 2010	Director's details changed for Michael Charles Olley on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 3,000 (5 pages)
4 November 2010	Director's details changed for Michael Charles Olley on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 3,000 (5 pages)
4 November 2010	Director's details changed for Michael Charles Olley on 3 November 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Michael Charles Olley on 3 November 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Michael Charles Olley on 3 November 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Michael Charles Olley on 3 November 2009 (2 pages)
7 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
3 February 2009	Return made up to 03/11/08; full list of members (4 pages)
3 February 2009	Return made up to 03/11/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2007	Return made up to 03/11/07; no change of members (7 pages)
27 November 2007	Return made up to 03/11/07; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 03/11/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 November 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 03/11/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 March 2002	Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
29 March 2002	Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
7 November 2001	Return made up to 03/11/01; full list of members (7 pages)
7 November 2001	Return made up to 03/11/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
2 April 2001	Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 03/11/00; full list of members (7 pages)
12 January 2000	Return made up to 03/11/99; full list of members (7 pages)
12 January 2000	Return made up to 03/11/99; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 November 1998	Return made up to 03/11/98; no change of members (8 pages)
11 November 1998	Return made up to 03/11/98; no change of members (8 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 November 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1997	Return made up to 03/11/97; no change of members (8 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 November 1996	Return made up to 03/11/96; full list of members (8 pages)
22 November 1996	Return made up to 03/11/96; full list of members (8 pages)
24 April 1996	Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS (1 page)
24 April 1996	Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS (1 page)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 November 1995	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 15/11/95 (8 pages)
15 November 1995	Return made up to 03/11/95; no change of members (6 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Pearsons Ballast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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