| Company Name | Steve Pearson Home Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06155205 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stephen Pearson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cleveland Street Liverton Mines Saltburn Cleveland TS13 4QU |
| Secretary Name | Julia Mary Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cleveland Street Liverton Mines Cleveland TS13 4QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 April 2010 | Director's details changed for Stephen Pearson on 13 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Stephen Pearson on 13 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 3 cleveland street liverton mines saltburn by the sea TS13 4QU (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 3 cleveland street liverton mines saltburn by the sea TS13 4QU (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Incorporation (16 pages) |
| 13 March 2007 | Incorporation (16 pages) |