| Company Name | Pearson & Sons (Dartford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00548280 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1955(69 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Ella Pearson |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 188 Birchwood Road Dartford Kent DA2 7HA |
| Director Name | Norman William Pearson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Windy Corner Dartford Road Bexley Kent DA5 2AR |
| Director Name | Mr Ralph Reuben Pearson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 188 Birchwood Road Dartford Kent DA2 7HA |
| Secretary Name | Norman William Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Windy Corner Dartford Road Bexley Kent DA5 2AR |
| Director Name | Mrs Kathleen Mary Pearson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | Windycorner Dartford Road Bexley Kent DA5 2AR |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528,179 |
| Cash | £297 |
| Current Liabilities | £18,005 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (6 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: p oxtoby & co thornton house gorsewood road,hartley longfield,kent DA3 7DE (1 page) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | Res re powers of liq (1 page) |
| 25 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2004 | Declaration of solvency (4 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 13 March 2000 | Return made up to 31/08/99; change of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 7 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 1 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 26 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 20 September 1995 | Return made up to 18/09/95; change of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 April 1995 (2 pages) |
| 20 September 1995 | Resolutions
|
| 11 August 1982 | Accounts made up to 30 April 1982 (8 pages) |