WM. Pears (Newsagents) Limited

Company Name	WM. Pears (Newsagents) Limited
Company Status	Dissolved
Company Number	00585399
Category	Private Limited Company
Incorporation Date	11 June 1957(66 years, 11 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

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

Directors

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	25 March 1999(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	25 March 1999(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 1999(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Alan Pears
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Newsagent
Correspondence Address	11 Fairfield Lane Barrow In Furness Cumbria LA13 9AJ

Director Name	Mrs Ann Pears
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Clerk
Correspondence Address	11 Fairfield Lane Barrow In Furness Cumbria LA13 9AJ

Director Name	Mr Brian Pears
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Hawcoat Lane Barrow In Furness Cumbria LA14 4HF

Director Name	Mrs Sheila Elaine Pears
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Clerk
Correspondence Address	59 Croslands Park Barrow In Furness Cumbria LA13 9LB

Director Name	Mr William Pears
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Newsagent
Correspondence Address	59 Croslands Park Barrow In Furness Cumbria LA13 9LB

Director Name	Mr William Pears Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Newsagent
Correspondence Address	11 Grantley Road Barrow In Furness Cumbria LA14 5QE

Secretary Name	Mr William Pears
Nationality	British
Status	Resigned
Appointed	10 November 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	59 Croslands Park Barrow In Furness Cumbria LA13 9LB

Director Name	Fiona May Pears
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 1995)
Role	Clerk
Correspondence Address	46 Hawcoat Lane Barrow In Furness Cumbria LA14 4HF

Director Name	Susan Lorraine Pears
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(37 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1995)
Role	Teacher
Correspondence Address	11 Grantley Road Barrow In Furness Cumbria LA14 5QE

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	08 November 1995(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£145,631

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
4 May 2001	Application for striking-off (1 page)
18 December 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
22 June 2000	Return made up to 11/06/00; full list of members (5 pages)
10 December 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
8 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
6 August 1999	Return made up to 11/06/99; full list of members (5 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
17 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
30 June 1998	Return made up to 11/06/98; full list of members (5 pages)
23 December 1997	Full accounts made up to 30 June 1997 (8 pages)
3 July 1997	Return made up to 11/06/97; full list of members (7 pages)
3 June 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Return made up to 11/06/96; full list of members (8 pages)
7 July 1996	Director resigned (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8 11 st johns lane london EC1P 1EU (1 page)
30 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/96 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 290, rawlinson street, barrow in furness LA14 1BU (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
23 November 1995	Return made up to 26/10/95; full list of members (8 pages)
20 November 1995	Declaration of assistance for shares acquisition (6 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

WM. Pears (Newsagents) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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