Company NamePearson Bros. (Ballast) Limited
Company StatusDissolved
Company Number00975237
CategoryPrivate Limited Company
Incorporation Date20 March 1970(51 years, 10 months ago)
Dissolution Date11 October 2011 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Michael Charles Olley
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1994(24 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Romney Chase
Hornchurch
Essex
RM11 3BJ
Secretary NameMr Gerald Peter McCarthy
NationalityBritish
StatusClosed
Appointed05 July 1994(24 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 11 October 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Romney Chase
Hornchurch
Essex
RM11 3BJ
Director NameMr Gerald Peter McCarthy
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2001(31 years after company formation)
Appointment Duration10 years, 6 months (closed 11 October 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Romney Chase
Hornchurch
Essex
RM11 3BJ
Director NameDouglas George Pearson
Date of BirthDecember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(21 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 July 1994)
RoleBallast Merchant
Correspondence Address6 Childs Way
Wrotham
Kent
TN15 7DR
Director NamePaul Douglas Pearson
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(21 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 July 1993)
RoleBallast Merchant
Correspondence AddressWestwood Dene House Dene Park
Shipbourne Road Shipbourne
Towbridge
Kent
TN1 9NN
Secretary NamePansy May Pearson
NationalityBritish
StatusResigned
Appointed10 October 1991(21 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 March 1992)
RoleCompany Director
Correspondence Address6 Childs Way
Wrotham
Sevenoaks
Kent
TN15 7DR
Secretary NameLynda Irene Pearson
NationalityBritish
StatusResigned
Appointed27 March 1992(22 years after company formation)
Appointment Duration2 years, 3 months (resigned 05 July 1994)
RoleCompany Director
Correspondence AddressWestwood Dene House Dene Park
Shipbourne Road Shipbourne
Tonbridge
Kent
TN11 9NS
Director NameCharles Thomas Olley
Date of BirthMarch 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(24 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 28 March 2004)
RoleCompany Director
Correspondence Address130 Balgores Lane
Romford
Essex
RM2 5JX
Director NameDorothy Ada Olley
Date of BirthJanuary 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(24 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 November 2000)
RoleCompany Director
Correspondence AddressOld Barns Farmhouse
Chelmsford Road
Blackmore
Essex
CM4 0PY
Director NameRobin Thomas Olley
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(24 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 September 2001)
RoleCompany Director
Correspondence Address62 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DH
Director NameMr David Edward Harding
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(31 years after company formation)
Appointment Duration10 months, 1 week (resigned 24 January 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Parkway
Gidea Park
Romford
Essex
RM2 5NT

Location

Registered Address3 Romney Chase
Hornchurch
Essex
RM11 3BJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011Application to strike the company off the register (3 pages)
14 June 2011Application to strike the company off the register (3 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010Annual return made up to 10 October 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,268
(5 pages)
14 October 2010Annual return made up to 10 October 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,268
(5 pages)
31 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Mr Gerald Peter Mccarthy on 10 October 2009 (2 pages)
9 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Mr Gerald Peter Mccarthy on 10 October 2009 (2 pages)
28 October 2009Director's details changed for Michael Charles Olley on 10 October 2009 (2 pages)
28 October 2009Director's details changed for Michael Charles Olley on 10 October 2009 (2 pages)
7 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 January 2009Return made up to 10/10/08; full list of members (3 pages)
27 January 2009Return made up to 10/10/08; full list of members (3 pages)
10 November 2008Return made up to 10/10/07; full list of members (3 pages)
10 November 2008Return made up to 10/10/07; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 November 2006Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2006Return made up to 10/10/06; full list of members (7 pages)
28 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 January 2006Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 January 2006Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 November 2005Return made up to 10/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2005Return made up to 10/10/05; full list of members (7 pages)
18 October 2004Return made up to 10/10/04; full list of members (7 pages)
18 October 2004Return made up to 10/10/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 April 2004Director resigned (1 page)
6 April 2004Director resigned (1 page)
25 February 2004Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
25 February 2004Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
10 November 2003Return made up to 10/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 November 2003Return made up to 10/10/03; full list of members (7 pages)
30 July 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 July 2003Accounts made up to 30 September 2002 (4 pages)
14 November 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2002Director resigned (1 page)
14 November 2002Return made up to 10/10/02; full list of members (8 pages)
14 November 2002Director resigned (1 page)
2 November 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
2 November 2002Accounts made up to 30 September 2001 (4 pages)
29 March 2002Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
29 March 2002Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
29 October 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 October 2001Accounts made up to 30 September 2000 (4 pages)
15 October 2001Return made up to 10/10/01; full list of members (7 pages)
15 October 2001Return made up to 10/10/01; full list of members (7 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
2 April 2001Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
2 April 2001Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
26 February 2001Return made up to 10/10/00; no change of members (7 pages)
26 February 2001Return made up to 10/10/00; no change of members (7 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
4 January 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 January 2000Accounts made up to 30 September 1999 (5 pages)
4 November 1999Return made up to 10/10/99; full list of members (7 pages)
4 November 1999Return made up to 10/10/99; full list of members (7 pages)
29 October 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
29 October 1999Accounts made up to 30 September 1998 (5 pages)
21 October 1998Return made up to 10/10/98; no change of members (6 pages)
21 October 1998Return made up to 10/10/98; no change of members (6 pages)
1 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
1 July 1998Accounts made up to 30 September 1997 (4 pages)
12 October 1997Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 1997Return made up to 10/10/97; no change of members (7 pages)
8 May 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
8 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1997Accounts made up to 30 September 1996 (4 pages)
8 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1996Return made up to 10/10/96; full list of members (8 pages)
23 October 1996Return made up to 10/10/96; full list of members (8 pages)
24 April 1996Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS (1 page)
24 April 1996Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS (1 page)
27 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
27 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
18 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
18 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
24 May 1995Particulars of mortgage/charge (4 pages)
24 May 1995Particulars of mortgage/charge (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)