| Company Name | NEIL Pearson Illustrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933198 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Neil Pearson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Illustrating And Graphic Desig |
| Country of Residence | England |
| Correspondence Address | 65 Red Scar Lane Scarborough North Yorkshire YO12 5RH |
| Secretary Name | Jennifer Lyndon Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 65 Red Scar Lane Scarborough North Yorkshire YO12 5RH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(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 | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 75 at £1 | Neil Pearson 75.00% Ordinary |
|---|---|
| 25 at £1 | Jennifer Lyndon Pearson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,162 |
| Cash | £3,469 |
| Current Liabilities | £12,238 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 23 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 30 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 27 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Neil Pearson on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Neil Pearson on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Neil Pearson on 1 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 12 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members
|
| 12 May 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 12 May 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 12 May 2004 | Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2004 | Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Incorporation (17 pages) |