| Company Name | G S Pearson Private Client Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920532 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
| Previous Name | G S Pearson & Co Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Hulme Hart |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Hebers Grove Ilkley West Yorkshire LS29 9JR |
| Director Name | Mr Barry Neville Austin Womersley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 December 1998) |
| Role | Independent Financial Advisor |
| Correspondence Address | 68 Westgate Guiseley Leeds West Yorkshire LS20 8HJ |
| Secretary Name | Mr Geoffrey Stuart Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(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 | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Geoffrey Stuart Pearson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT |
| Secretary Name | Jean Barbara Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 June 1996) |
| Role | Secretary |
| Correspondence Address | Beech Cottage Arthington Lane Arthington Otley West Yorkshire LS21 1PJ |
| Director Name | Susan Jane Hudson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | West Rise Grange Lane Burghwallis Doncaster South Yorkshire DN6 9JS |
| Secretary Name | Susan Jane Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | West Rise Grange Lane Burghwallis Doncaster South Yorkshire DN6 9JS |
Location
| Registered Address | Realtex House Leeds Road Rawdon West Yorkshire LS19 6AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1998 | Application for striking-off (1 page) |
| 29 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 10 October 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Return made up to 19/04/97; full list of members (9 pages) |
| 21 December 1996 | Secretary resigned;director resigned (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 10 July 1996 | Ad 03/07/96--------- £ si 29998@1=29998 £ ic 100/30098 (2 pages) |
| 1 July 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 27 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Company name changed g s pearson & co LTD\certificate issued on 11/06/96 (2 pages) |
| 10 June 1996 | £ nc 1000/250000 31/05/96 (1 page) |
| 10 June 1996 | Resolutions
|
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 10 January 1996 | Company name changed N.A.S. stainless LIMITED\certificate issued on 11/01/96 (2 pages) |
| 9 January 1996 | Ad 31/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Company name changed yeomanlink LIMITED\certificate issued on 17/03/95 (4 pages) |