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H.V.PEARSON & SON LIMITED

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

Company details

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

H.V.PEARSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00529062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.10
dissolution date: 2011.01.14
last member list: 2009.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company H.V.PEARSON & SON LIMITED was a Private Limited Company, registration number 00529062, established in United Kingdom on the 10. February 1954. The company was dissolved. The company was in business for 62 years and 10 months. The company used to be located at 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ. Business of the company H.V.PEARSON & SON LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.09.11. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.11
documents available: 1

List of company documents:

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Find out more information about H.V.PEARSON & SON LIMITED. Our website makes it possible to view other available documents related to H.V.PEARSON & SON 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: 2011.01.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, VICTORIA HOUSE 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Form type: AD01
Date: 2010.04.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, VICTORIA HOUSE 28 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Form type: 287
Date: 2008.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 11 CHURCH STREET, READING, BERKSHIRE, RG1 2SB
Form type: 287
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, ZENITH WORKS, 18A DE BEAUVOIR ROAD, READING, BERKS RG1 5NS
Form type: 287
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20

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Company directors and board members:

MARGARET DIANE BLACKER (dissolve)
Secretary, 1991.09.11 - 2011.01.14
THE DORMERS VALE VIEW DRIVE BEECH HILL , READING
RG7 2BD, BERKSHIRE
MARGARET DIANE BLACKER (dissolve)
Director, MARRIED WOMAN, 1991.09.11 - 2011.01.14
THE DORMERS VALE VIEW DRIVE BEECH HILL , READING
RG7 2BD, BERKSHIRE
MICHAEL ALAN PEARSON (dissolve)
Director, 1991.09.11 - 2011.01.14
MOONRAKER BEECH HILL , READING
RG7 2BD, BERKS
WINIFRED MAUD PEARSON (dissolve)
Director, WIDOW, 1991.09.11 - 1995.08.31
HARWYN BEECH HILL , READING
RG7 2BD, BERKS

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Information about the Private Limited Company H.V.PEARSON & SON 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: 2016.05.14. Reload the data