Five Pears Ltd.

02770772

Company Name	Five Pears Ltd.
Company Status	Dissolved
Company Number	02770772
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Edward Collins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Teacher
Correspondence Address	18 Hubert Road East Ham London E6 3EY

Secretary Name	Neil Metcalfe
Nationality	British
Status	Current
Appointed	25 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Systems Analyst
Correspondence Address	65 Lephas Street Stephen Green London E1 4AU

Director Name	Barrie Challingsworth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1993(5 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Green Leaves 4 Warren Hill Loughton Essex IG10 4RL

Director Name	Owen Norman Evans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 1993(5 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Dentist
Correspondence Address	9 Parklands Chigwell Essex IG7 6LW

Director Name	Peter William Rosamond
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 May 1993(5 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Self Employed Merchant
Correspondence Address	33 Haynes Park Court Slewins Close Hornchurch Essex RM11 2DE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 June 2001	Dissolved (1 page)
22 March 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
26 April 2000	Liquidators statement of receipts and payments (5 pages)
29 October 1999	Liquidators statement of receipts and payments (5 pages)
21 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 1998	Statement of affairs (5 pages)
21 October 1998	Appointment of a voluntary liquidator (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: 11 compson place road eastbourn east sussex TN21 oby (1 page)
28 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 April 1996 (7 pages)
9 March 1998	Return made up to 04/12/97; no change of members 363(287) ‐ Registered office changed on 09/03/98 (4 pages)
18 December 1996	Return made up to 04/12/96; no change of members (4 pages)
22 May 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
9 January 1996	Return made up to 04/12/95; full list of members (6 pages)

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