| Company Name | David Pearson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07410350 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Pearson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Walker Close Grenoside Sheffield Yorkshire S35 8SA |
| Director Name | Mrs Anita Dorothy Pearson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(6 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 02 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Walker Close Grenoside Sheffield Yorkshire S35 8SA |
Contact
| Telephone | 0114 2452690 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 16 Walker Close Grenoside Sheffield Yorkshire S35 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Anita Pearson 50.00% Ordinary |
|---|---|
| 2 at £1 | David Pearson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,623 |
| Current Liabilities | £24,941 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Anita Dorothy Pearson as a director on 2 November 2017 (1 page) |
| 2 November 2017 | Cessation of Anita Dorothy Pearson as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Cessation of Anita Dorothy Pearson as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Anita Dorothy Pearson as a director on 2 November 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 10 July 2017 | Appointment of Mrs Anita Dorothy Pearson as a director on 1 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Mrs Anita Dorothy Pearson as a director on 1 July 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of Anita Dorothy Pearson as a director on 15 May 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Anita Dorothy Pearson as a director on 15 May 2017 (1 page) |
| 31 December 2016 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 29 December 2015 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 29 December 2015 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 2 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 October 2013 | Statement of capital following an allotment of shares on 27 October 2013
|
| 27 October 2013 | Statement of capital following an allotment of shares on 27 October 2013
|
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (4 pages) |
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Appointment of Mrs Anita Dorothy Pearson as a director (2 pages) |
| 24 June 2011 | Statement of capital following an allotment of shares on 24 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 24 June 2011
|
| 24 June 2011 | Appointment of Mrs Anita Dorothy Pearson as a director (2 pages) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|