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PEARSON & BRUNLEES LIMITED

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

Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

PEARSON & BRUNLEES LIMITED on the map

Company type: Private Limited Company
Company number: 00223942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.08.22
dissolution date: 2013.11.22
last member list: 2012.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company PEARSON & BRUNLEES LIMITED was a Private Limited Company, registration number 00223942, established in United Kingdom on the 22. August 1927. The company was dissolved. The company was in business for 89 years and 3 months. The company used to be located at CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. Business of the company PEARSON & BRUNLEES LIMITED by SIC and NACE code was "18129 - Printing not elsewhere classified". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.11.22. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2012.03.29. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.17
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.04.05
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1992.12.04

List of company documents:

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Find out more information about PEARSON & BRUNLEES LIMITED. Our website makes it possible to view other available documents related to PEARSON & BRUNLEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, COLERAINE WORKS, POYNTON ROAD, TOTTENHAM, N17 9SN
Form type: AD01
Date: 2012.06.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.26
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.25
Form type: LATEST SOC
Document description: 25/04/12 STATEMENT OF CAPITAL;GBP 1000
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 2000/1000, 14/01/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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POS 14/01/99
Form type: SRES09
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.29
£2.95
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ADOPT MEM AND ARTS 04/11/98
Form type: SRES01
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.21

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Company directors and board members:

JANE ELIZABETH PEARSON (dissolve)
Secretary, 1999.01.14 - 2013.11.22
42 COWPER CRESCENT , HERTFORD
SG14 3DZ
ANDREW PHILLIP PEARSON (dissolve)
Director, SALES & PRODUCTION ENGINEER, 1993.10.01 - 2013.11.22
42 COWPER CRESCENT BENGEO , HERTFORD
SG14 3DZ, HERTFORDSHIRE
GEOFFREY STUART PEARSON (dissolve)
Secretary, 1991.03.29 - 1999.01.14
85 WOODSTOCK ROAD , BROXBOURNE
EN10 7PD, HERTFORDSHIRE
DONALD WILLIAM PEARSON (dissolve)
Director, PRINTER, 1991.03.29 - 1993.09.30
20 WARNERS AVENUE , HODDESDON
EN11 8LR, HERTFORDSHIRE
GEOFFREY STUART PEARSON (dissolve)
Director, PRINTER, 1991.03.29 - 1999.01.14
85 WOODSTOCK ROAD , BROXBOURNE
EN10 7PD, HERTFORDSHIRE

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Information about the Private Limited Company PEARSON & BRUNLEES 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: 2016.04.12. Reload the data