Company NameT W Pearson Heat Treatment Limited
Company StatusDissolved
Company Number00141820
CategoryPrivate Limited Company
Incorporation Date9 October 1915(105 years ago)
Dissolution Date17 February 1998 (22 years, 7 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 Ralph Fowler
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(75 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 17 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkiers View
Meadowfield Drive Hoyland
Barnsley
South Yorkshire
S74 0QE
Director NameRoger Pearson Hague
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(75 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressBrown Hills Farm Brown Hills Lane
Fulwood
Sheffield
South Yorkshire
S10 4PE
Director NamePeter Pearson Hague
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(75 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 17 February 1998)
RoleCompany Chairman
Correspondence AddressDurbrooks Horsley Gate Lane
Holmesfield
Sheffield
South Yorkshire
S18 5WD
Secretary NameRoger Pearson Hague
NationalityBritish
StatusClosed
Appointed07 May 1992(76 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressBrown Hills Farm Brown Hills Lane
Fulwood
Sheffield
South Yorkshire
S10 4PE
Director NameMichael Geoffrey Barker
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(75 years, 6 months after company formation)
Appointment Duration1 year (resigned 07 May 1992)
RoleCompany Director
Correspondence Address115 Bawtry Road
Wickersley
Rotherham
South Yorkshire
S66 0BL
Secretary NameMichael Geoffrey Barker
NationalityBritish
StatusResigned
Appointed16 April 1991(75 years, 6 months after company formation)
Appointment Duration1 year (resigned 07 May 1992)
RoleCompany Director
Correspondence Address115 Bawtry Road
Wickersley
Rotherham
South Yorkshire
S66 0BL

Location

Registered AddressWyvern Steel Works
290 Penistone Road
Sheffield
S6 2FS
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Accounts

Latest Accounts30 April 1995 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997First Gazette notice for compulsory strike-off (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1996Return made up to 16/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
14 June 1995Return made up to 16/04/95; no change of members (10 pages)