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PEARSON'S HOLIDAY FUND

Learn more about PEARSON'S HOLIDAY FUND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 ST. GEORGES SQUARE, LONDON, UNITED KINGDOM, SW1V 3RD

PEARSON'S HOLIDAY FUND on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00107843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.01
dissolution date: 2013.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN GORE
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR JANET ELBOURN
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN ROGERS
Form type: TM02
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN BALE
Form type: TM01
Date: 2011.03.07
£2.95
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CORPORATE SECRETARY APPOINTED PWW COMPANY SECRETARY LIMITED
Form type: AP04
Date: 2011.03.07
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DIRECTOR APPOINTED MR TIMOTHY BUCKLAND WARREN
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MR GERALD EDWARD KIDD
Form type: AP01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Form type: AD01
Date: 2011.03.07
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01/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GORE / 01/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY ELBOURN / 01/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING BRADLEY / 01/07/2010
Form type: CH01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS
Form type: TM01
Date: 2010.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ANNUAL RETURN MADE UP TO 01/07/09
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN LEWIS
Form type: 288b
Date: 2008.12.03
£2.95
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ANNUAL RETURN MADE UP TO 01/07/08
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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ANNUAL RETURN MADE UP TO 01/07/07
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 16-20 KINGSTON ROAD, LONDON, SW19 1JZ
Form type: 287
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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ANNUAL RETURN MADE UP TO 01/07/06
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ANNUAL RETURN MADE UP TO 01/07/05
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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ANNUAL RETURN MADE UP TO 01/07/04
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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ANNUAL RETURN MADE UP TO 01/07/03
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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ANNUAL RETURN MADE UP TO 01/07/02
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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ANNUAL RETURN MADE UP TO 01/07/01
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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ANNUAL RETURN MADE UP TO 01/07/00
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08

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Company directors and board members:

PWW COMPANY SECRETARY LIMITED (dissolve)
Secretary, 2011.01.17 - 2013.11.19
70 ST. GEORGES SQUARE , LONDON
SW1V 3RD
GERALD EDWARD KIDD (dissolve)
Director, SOLICITOR, 2011.01.17 - 2013.11.19
70 ST. GEORGES SQUARE , LONDON
SW1V 3RD
TIMOTHY BUCKLAND WARREN (dissolve)
Director, SOLICITOR, 2011.01.17 - 2013.11.19
70 ST. GEORGES SQUARE , LONDON
SW1V 3RD
ROBERT ERNEST WILLIAM HEASMAN (dissolve)
Secretary, 1992.07.01 - 1999.12.31
DOWN AMPNEY GARFIELD ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AT, HAMPSHIRE
BRYAN KEITH HUMPHREY ROGERS (dissolve)
Secretary, 2000.01.01 - 2011.01.17
1 CRANLEIGH GARDENS SANDERSTEAD , SOUTH CROYDON
CR2 9LD, SURREY
ALAN JOHN BALE (dissolve)
Director, SOLICITOR, 1992.07.01 - 2011.01.17
HARTPIECE LAMARSH , BURES
CO8 5EP, SUFFOLK
JOHN STIRLING BRADLEY (dissolve)
Director, RETIRED SOLICITOR, 2004.02.04 - 2011.01.17
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
NOEL COOPER (dissolve)
Director, VICAR, 1993.09.29 - 2005.02.09
36 SAINT JOHNS STREET , BEDFORD
MK42 0DH, BEDFORDSHIRE
JANET MARY ELBOURN (dissolve)
Director, TEACHER, 2007.10.10 - 2011.01.17
32 PARK LANE , BIRCHINGTON
CT7 0AW, KENT
DAVID PETER GOLDER (dissolve)
Director, FINANCE OFFICER, 2004.03.18 - 2011.01.17
141 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7NL, SURREY
JOHN FRANCIS GORE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.01 - 2011.01.17
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
CHRISTINE BARBARA GRAHAM (dissolve)
Director, MANAGER, 1998.04.01 - 2006.12.27
3 WEST STREET , FERRYHILL
DL17 8JZ, COUNTY DURHAM
IAN MICHAEL HALLIWELL (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2004.02.04 - 2006.09.20
55 DRIFFIELD ROAD BOW , LONDON
E3 5NE
GORDON PASSMORE HOLLOWAY (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.01 - 1995.09.20
41 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
MARK ANDREW HUTCHINGS (dissolve)
Director, YOUTH WORKER, 2001.10.17 - 2010.04.08
11 SPANBY ROAD BOW , LONDON
E3 4EW
JANET EILEEN KING (dissolve)
Director, DIRECTOR FAMILY SERVICES WRVS, 1993.09.29 - 1998.02.10
30 KINVER ROAD SYDENHAM , LONDON
SE26 4NT
MICHAEL PETER ANTONY LANGWORTH (dissolve)
Director, CHARITY ADMINISTRATOR, 1995.09.20 - 2004.04.08
6 RUSSELL DRIVE , STAINES
TW19 7JZ, MIDDLESEX
BRIAN DAVID LEWIS (dissolve)
Director, RETIRED, 2007.10.10 - 2008.11.27
ESTORIL ONSLOW ROAD , SUNNINGDALE
SL5 0HW, BERKSHIRE
ELAINE MERRITT (dissolve)
Director, SOCIAL WELFARE, 1992.07.01 - 1996.03.26
73 BROCKLEHURST STREET NEW CROSS , LONDON
SE14 5QS
DEREK RODNEY NIXON (dissolve)
Director, COMPANY SECRETARY, 1995.09.20 - 1998.01.12
3 LACKFORD ROAD CHIPSTEAD , COULSDON
CR5 3TB, SURREY
ANDREW NOBLE (dissolve)
Director, SOLICITOR, 2003.10.14 - 2007.10.10
26 SELLY OAK ROAD BOURNVILLE , BIRMINGHAM
B30 1LS, WEST MIDLANDS
ETHEL OWENS (dissolve)
Director, FAMILY WELFARE CO-ORDINATOR, 1992.07.01 - 1994.03.16
234-244 STOCKWELL ROAD , LONDON
SW9 9SP
BRYAN KEITH HUMPHREY ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.20 - 1999.03.24
1 CRANLEIGH GARDENS SANDERSTEAD , SOUTH CROYDON
CR2 9LD, SURREY
ANDREW SEBASTIAN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.07.01 - 1995.08.18
151 DEVONSHIRE WAY , CROYDON
CR0 8BY, SURREY
BRIAN JOHN TOMBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 2004.03.18
28 WARREN AVENUE CHEAM , SUTTON
SM2 7QN, SURREY

Companies near to PEARSON'S HOLIDAY FUND

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PEARSON'S HOLIDAY FUND has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data