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PEARSONS BALLAST LIMITED

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

Company details

3 ROMNEY CHASE, HORNCHURCH, ESSEX, RM11 3BJ

PEARSONS BALLAST LIMITED on the map

Company type: Private Limited Company
Company number: 00334028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.25
dissolution date: 2011.10.11
last member list: 2010.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1421 - Operation of gravel and sand pits

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: 2010.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.09.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OLLEY / 03/11/2010
Form type: CH01
Date: 2010.11.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OLLEY / 03/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 130 BALGORES LANE, ROMFORD, ESSEX RM2 5JX
Form type: 287
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM:, RED GABLES 17 BALGORES LANE, GIDEA PARK, ROMFORD, ESSEX RM2 5JT
Form type: 287
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, ADDINGTON QUARRY, TROTTISCLIFFE, WEST MALLING, KENT ME19 5DN
Form type: 287
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/96 FROM:, YORK ROAD, RAINHAM, ESSEX, RN13 7SS
Form type: 287
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT TN13 1XR
Form type: 287
Date: 1994.08.05

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Company directors and board members:

GERALD PETER MCCARTHY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.05 - 2011.10.11
3 ROMNEY CHASE , HORNCHURCH
RM11 3BJ, ESSEX
GERALD PETER MCCARTHY (dissolve)
Director, COMPANY SECRETARY, 2001.03.21 - 2011.10.11
3 ROMNEY CHASE , HORNCHURCH
RM11 3BJ, ESSEX
MICHAEL CHARLES OLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2011.10.11
3 ROMNEY CHASE HORNCHURCH , ESSEX
RM11 3BJ
LYNDA IRENE PEARSON (dissolve)
Secretary, 1992.03.27 - 1994.07.05
WESTWOOD DENE HOUSE DENE PARK SHIPBOURNE ROAD SHIPBOURNE , TONBRIDGE
TN11 9NS, KENT
ENGLAND
PANSY MAY PEARSON (dissolve)
Secretary, 1991.11.03 - 1992.03.27
6 CHILDS WAY WROTHAM , SEVENOAKS
TN15 7DR, KENT
DAVID EDWARD HARDING (dissolve)
Director, CHARTERED SURVEYOR, 2001.03.21 - 2002.01.24
18 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
CHARLES THOMAS OLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2004.03.28
130 BALGORES LANE , ROMFORD
RM2 5JX, ESSEX
DOROTHY ADA OLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2000.11.08
OLD BARNS FARMHOUSE CHELMSFORD ROAD , BLACKMORE
CM4 0PY, ESSEX
ROBIN THOMAS OLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2001.09.26
62 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8DH, ESSEX
DOUGLAS GEORGE PEARSON (dissolve)
Director, BALLAST MERCHANT, 1991.11.03 - 1993.07.19
6 CHILDS WAY , WROTHAM
TN15 7DR, KENT
PAUL DOUGLAS PEARSON (dissolve)
Director, BALLAST MERCHANT, 1991.11.03 - 1993.07.19
WESTWOOD DENE HOUSE DENE PARK SHIPBOURNE ROAD SHIPBOURNE , TOWBRIDGE
TN1 9NN, KENT

Companies near to PEARSONS BALLAST ltd.

Information about the Private Limited Company PEARSONS BALLAST 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: 2016.04.27. Reload the data