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WM. PEARS (NEWSAGENTS) LIMITED

Learn more about WM. PEARS (NEWSAGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ELY PLACE, LONDON, EC1N 6TD

WM. PEARS (NEWSAGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00585399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.11
dissolution date: 2001.10.09
last member list: 2000.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
Form type: 225
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, C/O JOHN MENZIES (UK) LTD, 8/11 ST JOHNS LANE, LONDON, EC1P 1EU
Form type: 287
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/96 FROM:, 8 11 ST JOHNS LANE, LONDON, EC1P 1EU
Form type: 287
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.30
£2.95
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S252 DISP LAYING ACC 14/02/96
Form type: (W)ELRES
Date: 1996.03.01
£2.95
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S386 DIS APP AUDS 14/02/96
Form type: (W)ELRES
Date: 1996.03.01
£2.95
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S366A DISP HOLDING AGM 14/02/96
Form type: (W)ELRES
Date: 1996.03.01
£2.95
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ADOPT MEM AND ARTS 14/02/96
Form type: WRES01
Date: 1996.03.01
£2.95
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S80A AUTH TO ALLOT SEC 14/02/96
Form type: (W)ELRES
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, 290, RAWLINSON STREET,, BARROW IN FURNESS, LA14 1BU
Form type: 287
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/95
Form type: SRES07
Date: 1995.11.20
£2.95
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ALTER MEM AND ARTS 08/11/95
Form type: SRES01
Date: 1995.11.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
£ NC 2000/3000, 24/06/94
Form type: 123
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RE-DESIGNATED 24/06/94
Form type: SRES13
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 24/06/94
Document type: ANNOTATION
Date: 1994.06.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31

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Company directors and board members:

J M SECRETARIES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.25 - 2001.10.09
34 ELY PLACE , LONDON
EC1N 6TD
J M NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.03.25 - 2001.10.09
34 ELY PLACE , LONDON
EC1N 6TD
J M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.03.25 - 2001.10.09
34 ELY PLACE , LONDON
EC1N 6TD
CHARLES ADAIR ANDERSON (dissolve)
Secretary, 1995.11.08 - 1999.03.25
RAVENSHEUGH , SELKIRK
TD7 5LS
WILLIAM PEARS (dissolve)
Secretary, 1991.11.10 - 1995.11.08
59 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
JAMES DOUGLAS SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 1999.03.25
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
DAVID JAMES MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 1999.03.25
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
ALAN PEARS (dissolve)
Director, NEWSAGENT, 1991.11.10 - 1995.11.08
11 FAIRFIELD LANE , BARROW IN FURNESS
LA13 9AJ, CUMBRIA
ANN PEARS (dissolve)
Director, CLERK, 1991.11.10 - 1995.11.08
11 FAIRFIELD LANE , BARROW IN FURNESS
LA13 9AJ, CUMBRIA
BRIAN PEARS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 1995.11.08
46 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HF, CUMBRIA
FIONA MAY PEARS (dissolve)
Director, CLERK, 1992.12.14 - 1995.11.08
46 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HF, CUMBRIA
SHEILA ELAINE PEARS (dissolve)
Director, CLERK, 1991.11.10 - 1995.11.08
59 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
SUSAN LORRAINE PEARS (dissolve)
Director, TEACHER, 1994.06.26 - 1995.11.08
11 GRANTLEY ROAD , BARROW IN FURNESS
LA14 5QE, CUMBRIA
WILLIAM PEARS (dissolve)
Director, NEWSAGENT, 1991.11.10 - 1995.11.08
59 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
WILLIAM PEARS JNR (dissolve)
Director, NEWSAGENT, 1991.11.10 - 1995.11.08
11 GRANTLEY ROAD , BARROW IN FURNESS
LA14 5QE, CUMBRIA

Companies near to WM. PEARS (NEWSAGENTS) ltd.

Information about the Private Limited Company WM. PEARS (NEWSAGENTS) 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: 2016.05.18. Reload the data