Edwards Pearson Limited

Company Name	Edwards Pearson Limited
Company Status	Dissolved
Company Number	00143992
Category	Private Limited Company
Incorporation Date	1 June 1916(107 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Secretary Name	Sharon Milton
Nationality	British
Status	Current
Appointed	01 April 2001(84 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Correspondence Address	1 Millbrook Dale Axminster Devon EX13 5EF

Director Name	Ferdi Tongi
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	30 August 2002(86 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Mba Eng
Correspondence Address	Lauferfeld Strasse 25 Dachsen 8447 Zurich Foreign

Director Name	Christian Zurcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	30 August 2002(86 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Economist
Correspondence Address	Tannackerstrasse 14 Moosserdorf 3302 Berne Switzerland

Director Name	Christoph Schupbach
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	15 April 2004(87 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Im Embri 13a Urdorf Ilanton Zurich Foreign

Director Name	Mr Christopher John Baker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(75 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	Holly Barn Rein Road Horsforth Leeds LS18 4TA

Director Name	Mr Jacobes Lambertus Dolk
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 1991(75 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Van Ballegooysingel 41 3055-Pb Rotterdam Foreign

Director Name	Mr Ronald Aubrey Larkin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(75 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Rose Cottage Hare Lane Broadway Ilminster Somerset TA19 9LN

Director Name	Mr Alan Stanley Thorogate
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(75 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Financial Director
Correspondence Address	1 Lynor Close Taunton Somerset TA1 2RX

Secretary Name	Mr Alan Stanley Thorogate
Nationality	British
Status	Resigned
Appointed	25 October 1991(75 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	1 Lynor Close Taunton Somerset TA1 2RX

Secretary Name	Mr Leslie Knibbs
Nationality	British
Status	Resigned
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Accountant
Correspondence Address	28 Fremantle Road Taunton Somerset TA1 1BS

Director Name	Jacob Van Aalst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 1999(82 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Distelstraat 12 Nieun Vennea 2153 Cc

Director Name	Mr David Michael Larcombe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(82 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 July 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Shutewater Hill Bishops Hull Somerset TA1 5EQ

Director Name	Mr Simon Francis Browning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(83 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	63 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD

Location

Registered Address	C/O Ernst And Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£8,846,000
Gross Profit	£2,460,000
Net Worth	£1,094,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2007	Dissolved (1 page)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2006	Registered office changed on 11/10/06 from: chard junction chard somerset TA20 4QR (1 page)
6 October 2006	Appointment of a voluntary liquidator (1 page)
6 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2006	Declaration of solvency (5 pages)
6 October 2006	Res re:division of assets/specie (1 page)
8 August 2006	Director resigned (1 page)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
16 February 2006	Full accounts made up to 31 December 2005 (20 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (19 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 June 2004	New director appointed (2 pages)
25 March 2004	Full accounts made up to 31 December 2003 (20 pages)
20 October 2003	Return made up to 15/10/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 December 2002 (21 pages)
28 January 2003	Auditor's resignation (1 page)
29 October 2002	Return made up to 15/10/02; full list of members (7 pages)
10 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 March 2002 (19 pages)
10 December 2001	Director's particulars changed (1 page)
9 November 2001	Return made up to 15/10/01; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 March 2001 (18 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (23 pages)
31 October 2000	Return made up to 15/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
9 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
16 November 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
13 August 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Director resigned (1 page)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
11 November 1998	Full accounts made up to 31 March 1998 (18 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Full accounts made up to 31 March 1997 (21 pages)
16 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Full accounts made up to 31 March 1996 (21 pages)
28 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/11/96 (4 pages)
1 February 1996	Return made up to 25/10/95; full list of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (21 pages)
19 April 1988	Company name changed F.J.edwards LIMITED\certificate issued on 20/04/88 (2 pages)
1 June 1916	Certificate of incorporation (1 page)

Edwards Pearson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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