Pearson Profilers Limited

Company Name	Pearson Profilers Limited
Company Status	Dissolved
Company Number	02833454
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 9 months ago)
Dissolution Date	30 March 2009 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Christopher Wallace Pearson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1993(2 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (closed 30 March 2009)
Role	Company Director
Correspondence Address	82 The Stables Wynyard Cleveland TS22 5SG

Secretary Name	Jacqueline Anne Fisher-Morrison
Nationality	British
Status	Closed
Appointed	07 October 1993(3 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 March 2009)
Role	Company Director
Correspondence Address	46 Castlemartin Waterside Park Ingleby Barwick Cleveland TS17 5BA

Director Name	Jacqueline Anne Fisher-Morrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2009)
Role	Financial Director
Correspondence Address	46 Castlemartin Waterside Park Ingleby Barwick Cleveland TS17 5BA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1996)
Role	Engineer
Correspondence Address	32 Cairnhill Road 2-4 Silver Tower Singapore 229657

Secretary Name	Christopher Wallace Pearson
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 07 October 1993)
Role	Company Director
Correspondence Address	23 South Side Hutton Rudby Yarm Cleveland TS15 0DD

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£8,783
Cash	£350
Current Liabilities	£492,577

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

30 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	Completion of winding up (1 page)
23 June 2008	Order of court to wind up (1 page)
4 April 2006	Order of court to wind up (1 page)
4 April 2006	Notice of a court order ending Administration (5 pages)
26 January 2006	Administrator's progress report (14 pages)
18 January 2006	Notice of extension of period of Administration (1 page)
4 August 2005	Administrator's progress report (15 pages)
5 July 2005	Notice of extension of period of Administration (1 page)
21 January 2005	Administrator's progress report (11 pages)
30 September 2004	Result of meeting of creditors (4 pages)
6 September 2004	Statement of administrator's proposal (3 pages)
22 July 2004	Registered office changed on 22/07/04 from: skippers lane industrial estate skippers lane middlesbrough TS6 6HA (1 page)
16 July 2004	Appointment of an administrator (1 page)
29 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 January 2003	New director appointed (2 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
8 July 2001	Return made up to 06/07/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
11 October 2000	Particulars of mortgage/charge (4 pages)
13 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
3 May 2000	Particulars of mortgage/charge (4 pages)
9 August 1999	Return made up to 06/07/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 July 1998	Return made up to 06/07/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 30 September 1997 (16 pages)
15 October 1997	Registered office changed on 15/10/97 from: 57 conscliffe road darlington co durham DL3 7EH (1 page)
24 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 July 1997	Return made up to 06/07/97; full list of members (6 pages)
7 October 1996	Director resigned (1 page)
25 September 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1996	Full accounts made up to 30 September 1995 (11 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Return made up to 06/07/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Pearson Profilers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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