| Company Name | Pearson Gore (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938070 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 | Mr Robert John Pearson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Margaret Cecilia Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Christopher Percy Gore |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Jupiter House Joy Lane Whitstable Kent CT5 4DD |
| Director Name | Mr Brian James Keen |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Sunnymead Tyler Hill Canterbury Kent CT2 9NW |
| Director Name | Peter James Pearson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Estate Agent |
| Correspondence Address | Westbury 13 Western Esplanade Broadstairs Kent CT10 1TD |
| Director Name | Mark Van Blommestein |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Glencroft The Street Worth Deal Kent CT14 0DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,485 |
| Cash | £55,185 |
| Current Liabilities | £20,764 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 1 June 2000 | Delivered on: 3 June 2000 Persons entitled: Pr Productions Limited Classification: Rental deposit agreement Secured details: £2,250 due from the company to the chargee. Particulars: Rent deposit £2,250. Outstanding |
|---|
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Secretary's details changed for Margaret Cecilia Pearson on 2 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Robert John Pearson on 2 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Robert John Pearson on 2 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Margaret Cecilia Pearson on 2 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Robert John Pearson on 2 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Margaret Cecilia Pearson on 2 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 21 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 April 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 28 April 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 May 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 6 May 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 29 May 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 8 May 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Ad 08/04/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Ad 08/04/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Incorporation (15 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Incorporation (15 pages) |