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AMG PEARSON LTD.

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

Company details

PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

AMG PEARSON LTD. on the map

Company type: Private Limited Company
Company number: 00401919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.13
dissolution date: 2010.10.19
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.12.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.07
£2.95
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SOLVENCY STATEMENT DATED 23/04/10
Form type: CAP-SS
Date: 2010.05.07
£2.95
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07/05/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.07
Form type: LATEST SOC
Document description: 07/05/10 STATEMENT OF CAPITAL;GBP 1000
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REDUCE ISSUED CAPITAL 23/04/2010
Form type: RES06
Date: 2010.05.07
£2.95
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10/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, ALLOTTS CHARTERED ACCOUNTANTS, SIDINGS COURT LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: 287
Date: 2009.07.16
£2.95
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PREVSHO FROM 10/12/2009 TO 30/04/2009
Form type: 225
Date: 2009.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.05.20
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DIRECTOR APPOINTED ROGER DAVID MUMFORD
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED MARGARET PRUDENCE NORTHERN
Form type: 288a
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED MARGARET PRUDENCE NORTHERN
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED SECRETARY CAROL OGDEN
Form type: 288b
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 3 BRADFORD ROW, DONCASTER, SOUTH YORKSHIRE, DN1 3NF
Form type: 287
Date: 2009.04.15
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DIRECTOR APPOINTED JOHN EDGAR LLOYD NICHOLSON
Form type: 288a
Date: 2009.01.15
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SECRETARY APPOINTED CAROL ANNE OGDEN
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED MICHAEL PATRICK MURRAY
Form type: 288a
Date: 2009.01.12
£2.95
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PREVSHO FROM 31/12/2008 TO 10/12/2008
Form type: 225
Date: 2008.12.28
£2.95
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COMPANY BUSINESS 11/12/2008
Form type: RES13
Date: 2008.12.22
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER MUMFORD
Form type: 288b
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET NORTHERN
Form type: 288b
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, USS ARMSTRONG HOUSE FIRST AVENUE, FINNINGLEY ESTATE, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Form type: 287
Date: 2008.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, THE SERVICE CENTRE, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Form type: 287
Date: 2008.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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COMPANY NAME CHANGED, ARMTHORPE MOTOR GROUP LIMITED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARGARET PRUDENCE NORTHERN (dissolve)
Secretary, 2009.04.07 - 2010.10.19
34 ROYAL AVENUE , DONCASTER
DN1 2LT, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (dissolve)
Director, RETIRED, 2009.04.07 - 2010.10.19
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
MARGARET PRUDENCE NORTHERN (dissolve)
Director, RETIRED, 2009.04.07 - 2010.10.19
34 ROYAL AVENUE , DONCASTER
DN1 2LT, SOUTH YORKSHIRE
JOHN COOKE (dissolve)
Secretary, 1991.07.11 - 1997.05.06
11 NORTHLANDS ADWICK LE STREET , DONCASTER
DN6 7AX, SOUTH YORKSHIRE
MICHAEL DUNN (dissolve)
Secretary, 2001.02.20 - 2002.04.04
9 POPLAR WAY FINNINGLEY , DONCASTER
DN9 3HD, SOUTH YORKSHIRE
RALPH HERBERT FAWCETT (dissolve)
Secretary, 1998.09.16 - 2001.02.20
37 ST HELENS ROAD , DONCASTER
DN4 5EQ, SOUTH YORKSHIRE
JOHN JOSEPH LEANING (dissolve)
Secretary, 2002.04.04 - 2008.01.01
2 NORTHLANDS HARTHILL , SHEFFIELD
S26 7XZ, SOUTH YORKSHIRE
MARGARET PRUDENCE NORTHERN (dissolve)
Secretary, 2008.01.01 - 2008.12.11
34 ROYAL AVENUE , DONCASTER
DN1 2LT, SOUTH YORKSHIRE
CAROL ANNE OGDEN (dissolve)
Secretary, 2008.12.11 - 2009.04.07
109 OLDFIELD CRESCENT STAINFORTH , DONCASTER
DN7 5PE, SOUTH YORKSHIRE
AMANDA SNEAP (dissolve)
Secretary, 1997.05.06 - 1998.09.16
54 WOODLEA GROVE ARMTHORPE , DONCASTER
DN3 2HW, SOUTH YORKSHIRE
JOHN COOKE (dissolve)
Director, ACCOUNTANT, 1991.07.11 - 2007.06.20
11 NORTHLANDS ADWICK LE STREET , DONCASTER
DN6 7AX, SOUTH YORKSHIRE
STANLEY DAVID COOPER (dissolve)
Director, PARTS DIRECTOR, 1991.07.11 - 1996.03.10
KINROSS OLD BAWTRY ROAD FINNINGLEY , DONCASTER
DN9 3DD, SOUTH YORKSHIRE
RALPH HERBERT FAWCETT (dissolve)
Director, SERVICE DIRECTOR, 1991.07.11 - 2001.02.20
37 ST HELENS ROAD , DONCASTER
DN4 5EQ, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (dissolve)
Director, RETIRED, 2007.06.20 - 2008.12.11
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.07.11 - 1998.06.30
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
MICHAEL PATRICK MURRAY (dissolve)
Director, 2008.12.11 - 2009.04.07
3 BRADFORD ROW , DONCASTER
DN1 3NF, SOUTH YORKSHIRE
JOHN EDGAR LLOYD NICHOLSON (dissolve)
Director, FARMER, 2008.12.11 - 2009.04.07
3 BRADFORD ROW , DONCASTER
DN1 3NF, SOUTH YORKSHIRE

Companies near to AMG PEARSON LTD.

Information about the Private Limited Company AMG PEARSON LTD. 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: 2016.04.30. Reload the data