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PEARSONS (FUNERALS) LIMITED

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

Company details

PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES

PEARSONS (FUNERALS) LIMITED on the map

Company type: Converted/Closed
Company number: 00617048
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1980.03.21

List of company documents:

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FORMS B&Z, COMVERT TO I&PS
Form type: MISC
Date: 2012.10.04
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CONVERT TO I&PS 31/07/2012
Form type: RES13
Date: 2012.10.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.20
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.28
£2.95
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SECRETARY APPOINTED CAROLINE JANE SELLERS
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CWS (NO 2) LIMITED
Form type: TM02
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CWS (NO 2) LIMITED / 31/07/2011
Form type: CH04
Date: 2011.08.10
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/02
Form type: AA
Date: 2002.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/01
Form type: AA
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/00
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/99
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2011.10.31
PO BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
ALISON CLOSE (dissolve)
Director, HEAD OF FINANCE, 2007.02.09
11 PENNINGTON DRIVE , NEWTON-LE-WILLOWS
NR WARRINGTON
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.23
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
CWS (NO 2) LIMITED (dissolve)
Secretary, 1992.07.31 - 2011.10.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.11 - 2007.02.09
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.07.31 - 2005.07.15
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD GOMERSALL (dissolve)
Director, GENERAL MANAGER, 2005.07.15 - 2006.04.11
9 CLAREMONT ROAD CULCHETH , WARRINGTON
WA3 4NT, CHESHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2006.04.11 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.08 - 2008.01.08
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ALEXANDER SUTHERLAND MACDONALD (dissolve)
Director, GENERAL MANAGER, 1995.04.27 - 2000.11.22
25 AUCHINLOCH ROAD , GLASGOW
G66 5ES
BRUCE MCDOUGALL (dissolve)
Director, GENERAL MANAGER, 1992.07.31 - 1995.04.27
14 HEATHERBRAE BISHOPBRIGGS , GLASGOW
G64 2TA
HENRY PEARSON (dissolve)
Director, FUNERAL DIRECTOR, 1992.07.31 - 1994.11.23
THE OUTLOOK 302 TELEGRAPH ROAD HESWALL , WIRRAL
L60 7SQ, MERSEYSIDE
PATRICK PEARSON (dissolve)
Director, FUNERAL DIRECTOR, 1992.07.31 - 1994.11.23
LINKSTOR 61 TURNPIKE ROAD , AUGHTON
L39 3LD, WEST LANCASHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.07.15 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.05.14 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.22 - 2001.05.14
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
NEIL JAMES WALKER (dissolve)
Director, ACCOUNTANT, 2008.01.23 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE

Companies near to PEARSONS (FUNERALS) ltd.

Information about the Converted/Closed PEARSONS (FUNERALS) 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: 2016.05.22. Reload the data