T W Pearson Forge Limited

Company Name	T W Pearson Forge Limited
Company Status	Dissolved
Company Number	01453504
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years, 6 months ago)
Dissolution Date	2 April 2012 (12 years ago)
Previous Names	Rexrigid Limited and T.W. Pearson Limited

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 Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(27 years after company formation)
Appointment Duration	5 years, 5 months (closed 02 April 2012)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(31 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Michael Geoffrey Barker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	115 Bawtry Road Wickersley Rotherham South Yorkshire S66 0BL

Director Name	Joanna Christine Fanshawe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Swallow Farm Fulwood Sheffield South Yorkshire S10 4PE

Director Name	Jose Hague
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Durbrooks Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Director Name	Roger Pearson Hague
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Brown Hills Farm Brown Hills Lane Fulwood Sheffield South Yorkshire S10 4PE

Director Name	Peter Pearson Hague
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Durbrooks Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Secretary Name	Peter Pearson Hague
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Durbrooks Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Secretary Name	Roger Pearson Hague
Nationality	British
Status	Resigned
Appointed	25 February 1998(18 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Brown Hills Farm Brown Hills Lane Fulwood Sheffield South Yorkshire S10 4PE

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(19 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mandy Elizabeth Atkinson
Nationality	British
Status	Resigned
Appointed	18 December 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	The Old School House Hopton Hall Lane Mirfield West Yorkshire WF14 8HP

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	09 June 2000(20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(27 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (5 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04 (3 pages)
10 October 2011	Declaration of solvency (5 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 250,100 (3 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 250,100 (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
6 October 2010	Secretary's details changed for Christine Jane Alison Dalton on 19 September 2010 (1 page)
6 October 2010	Director's details changed for James Thomas Hart on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for James Thomas Hart on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Peter Simon Bland on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Peter Simon Bland on 19 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Christine Jane Alison Dalton on 19 September 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Accounts made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 November 2008	Return made up to 19/09/08; full list of members (3 pages)
14 November 2008	Return made up to 19/09/08; full list of members (3 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
22 September 2005	Return made up to 19/09/05; full list of members (2 pages)
22 September 2005	Return made up to 19/09/05; full list of members (2 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Return made up to 19/09/03; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (4 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (4 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Return made up to 19/09/02; full list of members (7 pages)
8 October 2002	Return made up to 19/09/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
16 October 2000	Return made up to 19/09/00; full list of members (6 pages)
16 October 2000	Return made up to 19/09/00; full list of members (6 pages)
18 July 2000	Accounts made up to 30 September 1999 (3 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
28 September 1999	Return made up to 19/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 September 1999	Return made up to 19/09/99; no change of members (4 pages)
19 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Secretary's particulars changed (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: wyvern steel works 288 penistone road sheffield south yorkshire S6 2FS (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
31 December 1998	Registered office changed on 31/12/98 from: wyvern steel works 288 penistone road sheffield south yorkshire S6 2FS (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
9 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
9 November 1998	Accounts made up to 30 April 1998 (6 pages)
29 September 1998	Return made up to 19/09/98; full list of members (8 pages)
29 September 1998	Return made up to 19/09/98; full list of members (8 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
3 October 1997	Return made up to 19/09/97; no change of members (7 pages)
3 October 1997	Return made up to 19/09/97; no change of members (7 pages)
16 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
16 September 1997	Accounts made up to 30 April 1997 (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: wyvern steel works 290 penistone road sheffield S6 2FS (1 page)
8 November 1996	Registered office changed on 08/11/96 from: wyvern steel works 290 penistone road sheffield S6 2FS (1 page)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Accounts made up to 30 April 1996 (5 pages)
26 October 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
9 October 1996	Return made up to 19/09/96; full list of members (9 pages)
9 October 1996	Return made up to 19/09/96; full list of members (9 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
11 October 1995	Return made up to 19/09/95; no change of members (7 pages)
11 October 1995	Return made up to 19/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

T W Pearson Forge Limited

Business Activity

Directors

Location

Accounts

Filing History

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