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EDWARDS PEARSON LIMITED

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

Company details

C/O ERNST AND YOUNG LLP, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

EDWARDS PEARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00143992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.06.01
last member list: 2005.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5181 - Wholesale of machine tools
Company EDWARDS PEARSON LIMITED is a Private Limited Company, registration number 00143992, established in United Kingdom on the 1. June 1916. The company was dissolved. The company has been in business for 100 years and 6 months. The company is based on C/O ERNST AND YOUNG LLP, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN. Business of the company EDWARDS PEARSON LIMITED by SIC and NACE code is "5181 - Wholesale of machine tools". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.05.15. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.10.15. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, CHARD JUNCTION, CHARD, SOMERSET, TA20 4QR
Form type: 287
Date: 2006.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.06
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RES RE:DIVISION OF ASSETS/SPECIE
Form type: MISC
Date: 2006.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.16
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/96
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

SHARON MILTON (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.01
1 MILLBROOK DALE , AXMINSTER
EX13 5EF, DEVON
CHRISTOPH SCHUPBACH (dissolve)
Director, 2004.04.15
IM EMBRI 13A, URDORF , ILANTON ZURICH
FOREIGN
SWITZERLAND
FERDI TONGI (dissolve)
Director, MBA ENG, 2002.08.30
LAUFERFELD STRASSE 25, DACHSEN 8447 , ZURICH
FOREIGN
SWITZERLAND
CHRISTIAN ZURCHER (dissolve)
Director, ECONOMIST, 2002.08.30
TANNACKERSTRASSE 14, MOOSSERDORF 3302 , BERNE
SWITZERLAND
LESLIE KNIBBS (dissolve)
Secretary, ACCOUNTANT, 1992.02.28 - 2001.03.31
28 FREMANTLE ROAD , TAUNTON
TA1 1BS, SOMERSET
ALAN STANLEY THOROGATE (dissolve)
Secretary, 1991.10.25 - 1992.02.28
1 LYNOR CLOSE , TAUNTON
TA1 2RX, SOMERSET
CHRISTOPHER JOHN BAKER (dissolve)
Director, SALES DIRECTOR, 1991.10.25 - 1999.06.30
HOLLY BARN REIN ROAD HORSFORTH , LEEDS
LS18 4TA
SIMON FRANCIS BROWNING (dissolve)
Director, ENGINEER, 1999.08.01 - 2000.01.06
63 ILKLEY HALL PARK , ILKLEY
LS29 9LD, WEST YORKSHIRE
JACOBES LAMBERTUS DOLK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 2002.08.29
VAN BALLEGOOYSINGEL 41 3055-PB ROTTERDAM ,
FOREIGN
NETHERLANDS
DAVID MICHAEL LARCOMBE (dissolve)
Director, SALES DIRECTOR, 1999.05.01 - 2006.07.28
THE BRAMBLES SHUTEWATER HILL , BISHOPS HULL
TA1 5EQ, SOMERSET
RONALD AUBREY LARKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1999.04.09
ROSE COTTAGE HARE LANE BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
ALAN STANLEY THOROGATE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.25 - 1992.02.28
1 LYNOR CLOSE , TAUNTON
TA1 2RX, SOMERSET
JACOB VAN AALST (dissolve)
Director, 1999.04.06 - 1999.11.01
DISTELSTRAAT 12 , NIEUN VENNEA
2153 CC

Companies near to EDWARDS PEARSON ltd.

Information about the Private Limited Company EDWARDS PEARSON LIMITED 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: 2016.04.05. Reload the data