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A.C.PEARSON(CHEMISTS)LIMITED

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

Company details

6 BRUCE GROVE, LONDON, N17 6RA

A.C.PEARSON(CHEMISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00817464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.27
dissolution date: 2006.09.05
last member list: 2005.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, STONECROFT MAIN STREET, CHERITON FITZPAINE, CREDITON, DEVON EX17 4JA
Form type: 287
Date: 2004.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.10.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
£2.95
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GUARANTEE TO NAT WEST 31/05/01
Form type: RES13
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 28 WALNUT ROAD, TORQUAY, DEVON, TQ2 6HS
Form type: 287
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTORS POWERS 30/04/01
Form type: RES13
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, 28 WALNUT ROAD, TORQUAY, DEVON, TQ2 6HS
Form type: 287
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10

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Company directors and board members:

AMEET KUMAR PATEL (dissolve)
Secretary, 2004.12.01 - 2006.09.05
12 STERLING DRIVE CATERHAM , SURREY
CR3 5GP
PETER JAMES GLOVER (dissolve)
Director, 2004.12.01 - 2006.09.05
67 KENNEDY GARDENS , SEVENOAKS
TN13 3UG, KENT
JENNIFER MARY GOULD (dissolve)
Secretary, CHEMIST, 2001.04.30 - 2004.12.01
STONECROFT CHERITON FITZPAINE , CREDITON
EX17 4JA, DEVON
GLADYS ALMA PEARSON (dissolve)
Secretary, 1991.11.08 - 1999.12.07
35 ST MARGARETS ROAD , TORQUAY
TQ1 4NU, DEVON
JAMES MATTHEW PEARSON (dissolve)
Secretary, 1999.12.07 - 2001.04.30
6 BRAMBLE HILL CHANDLERS FORD , EASTLEIGH
SO53 4TP, HAMPSHIRE
JENNIFER MARY GOULD (dissolve)
Director, CHEMIST, 2001.04.30 - 2004.12.01
STONECROFT CHERITON FITZPAINE , CREDITON
EX17 4JA, DEVON
ROBERT FRANK GOULD (dissolve)
Director, CHEMIST, 2001.04.30 - 2004.12.01
STONECROFT MAIN STREET CHERITON FITZPAINE , CREDITON
EX17 4JA, DEVON
ALAN CLEGG PEARSON (dissolve)
Director, CHEMIST, 1991.11.08 - 1999.11.08
35 ST MARGARETS ROAD , TORQUAY
TQ1 4NU, DEVON
GLADYS ALMA PEARSON (dissolve)
Director, SECRETARY, 1991.11.08 - 2001.04.30
35 ST MARGARETS ROAD , TORQUAY
TQ1 4NU, DEVON

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Information about the Private Limited Company A.C.PEARSON(CHEMISTS)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: 2016.06.07. Reload the data