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JAMES PEARSON & CO.(WEST BROMWICH)LIMITED

Learn more about JAMES PEARSON & CO.(WEST BROMWICH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT PLEASANT STREET, WEST BROMWICH, B70 7DL

JAMES PEARSON & CO.(WEST BROMWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 00792419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2014.03.23
last member list: 2011.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43342 - Glazing
  • 43341 - Painting

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.10.30
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.09.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.25
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01/02/12 STATEMENT OF CAPITAL GBP 76600
Form type: SH01
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 76600
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APPOINTMENT TERMINATED, SECRETARY NEIL DAWSON
Form type: TM02
Date: 2012.01.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES PEARSON / 01/11/2011
Form type: CH01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARSON
Form type: TM01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
Form type: TM01
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PEARSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES PEARSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 15/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARSON / 15/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 15/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19

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Company directors and board members:

NEIL JAMES PEARSON (dissolve)
Director, MANAGER, 1998.01.01 - 2014.03.23
35 WOBURN CRESCENT , GREAT BARR
B43 6AX, WEST MIDLANDS
NEIL HOSSELL DAWSON (dissolve)
Secretary, 1991.10.26 - 2012.01.31
64 BIRMINGHAM ROAD , WALSALL
WS1 2NH, WEST MIDLANDS
JENNIFER ANN DAWSON (dissolve)
Director, 1991.10.26 - 1998.01.01
12 VALE STREET , WEST BROMWICH
B71 4DN, WEST MIDLANDS
CHRISTOPHER JOHN PEARSON (dissolve)
Director, 1991.10.26 - 2011.03.18
TIMBRELLS COTTAGE LOWE LANE ALVELEY , BRIDGNORTH
WV15 6HX, SHROPSHIRE
JAMES MOSES PEARSON (dissolve)
Director, 1991.10.26 - 1992.01.31
WILLOWSEND FAIRFIELD AVENUE , GREAT BARR
B43 6AG, WEST MIDLANDS
SUSAN PEARSON (dissolve)
Director, 1991.10.26 - 2010.12.31
TIMBRELLS COTTAGE LOWE LANE ALVELEY , BRIDGNORTH
WV15 6HX, SHROPSHIRE

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Information about the Private Limited Company JAMES PEARSON & CO.(WEST BROMWICH)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: 2016.06.05. Reload the data