Company NamePearson Timber And Services Limited
Company StatusDissolved
Company Number00515348
CategoryPrivate Limited Company
Incorporation Date21 January 1953(71 years, 3 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Frank Armon-Jones
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 07 August 2001)
RoleCompany Director
Correspondence AddressOwls Gate Dellows Lane
Ugley Green
Bishops Stortford
Herts
CM22 6HN
Director NameJoan Lois Blumsom
Date of BirthJuly 1910 (Born 113 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address46 Landscape View
Saffron Walden
Essex
CB11 4AU
Director NameMr Robert Benjamin Blumsom
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 07 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLascelles Lodge
Matching Green
Harlow
Essex
CM17 0PS
Secretary NameNeil Mills
NationalityBritish
StatusClosed
Appointed10 November 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 07 August 2001)
RoleCompany Director
Correspondence AddressAnts Cottage Woodgreen Farm
Silver Street, Goffs Oak
Waltham Cross
Hertfordshire
EN7 5JF
Director NameFlorence Valentine Dore
Date of BirthFebruary 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(38 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 October 1998)
RoleCompany Director
Correspondence AddressFlat 5 Beltry Court
4a Devonshire Place
Eastbourne
East Sussex
BN21 4AE

Location

Registered AddressMaple Wharf
38 River Road
Barking
Essex
IG11 0DN
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London

Financials

Year2014
Net Worth£240,955

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
8 March 2001Application for striking-off (1 page)
9 January 2001Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
12 September 2000Accounts for a dormant company made up to 31 March 2000 (10 pages)
2 December 1999Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1998Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
16 September 1998Director's particulars changed (1 page)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998Director's particulars changed (1 page)
19 December 1997Return made up to 10/11/97; full list of members (6 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
10 December 1996Return made up to 10/11/96; full list of members (6 pages)
12 September 1996Secretary's particulars changed (1 page)
1 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
29 December 1995Return made up to 10/11/95; no change of members (4 pages)