A.C.Pearson(Chemists)Limited

Company Name	A.C.Pearson(Chemists)Limited
Company Status	Dissolved
Company Number	00817464
Category	Private Limited Company
Incorporation Date	27 August 1964(59 years, 8 months ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Kennedy Gardens Sevenoaks Kent TN13 3UG

Secretary Name	Ameet Kumar Patel
Nationality	British
Status	Closed
Appointed	01 December 2004(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	12 Sterling Drive Caterham Surrey CR3 5GP

Director Name	Mr Alan Clegg Pearson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(27 years, 2 months after company formation)
Appointment Duration	8 years (resigned 08 November 1999)
Role	Chemist
Correspondence Address	35 St Margarets Road Torquay Devon TQ1 4NU

Director Name	Mrs Gladys Alma Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(27 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2001)
Role	Secretary
Correspondence Address	35 St Margarets Road Torquay Devon TQ1 4NU

Secretary Name	Mrs Gladys Alma Pearson
Nationality	British
Status	Resigned
Appointed	08 November 1991(27 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 December 1999)
Role	Company Director
Correspondence Address	35 St Margarets Road Torquay Devon TQ1 4NU

Secretary Name	James Matthew Pearson
Nationality	British
Status	Resigned
Appointed	07 December 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	6 Bramble Hill Chandlers Ford Eastleigh Hampshire SO53 4TP

Director Name	Jennifer Mary Gould
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(36 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2004)
Role	Chemist
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Director Name	Robert Frank Gould
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(36 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2004)
Role	Chemist
Correspondence Address	Stonecroft Main Street Cheriton Fitzpaine Crediton Devon EX17 4JA

Secretary Name	Jennifer Mary Gould
Nationality	British
Status	Resigned
Appointed	30 April 2001(36 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2004)
Role	Chemist
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£191,838

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 08/11/05; full list of members (6 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: stonecroft main street cheriton fitzpaine crediton devon EX17 4JA (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Return made up to 08/11/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 December 2002	Return made up to 08/11/02; full list of members (7 pages)
29 October 2002	Notice of resolution removing auditor (1 page)
13 August 2002	Declaration of assistance for shares acquisition (6 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	Memorandum and Articles of Association (7 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 November 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Resolutions RES13 ‐ Guarantee to nat west 31/05/01 (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 28 walnut road torquay devon TQ2 6HS (1 page)
14 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 May 2001	Resolutions RES13 ‐ Directors powers 30/04/01 (1 page)
2 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	New secretary appointed (2 pages)
8 December 1999	Return made up to 08/11/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998	Return made up to 08/11/98; full list of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 November 1997	Registered office changed on 14/11/97 from: 28 walnut road torquay devon TQ2 6HS (1 page)
5 November 1997	Return made up to 08/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996	Return made up to 08/11/96; full list of members (6 pages)
30 October 1995	Return made up to 08/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1995	Auditor's resignation (2 pages)

A.C.Pearson(Chemists)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London