Stafford Pearson (Engineering) Limited

Company Name	Stafford Pearson (Engineering) Limited
Company Status	Dissolved
Company Number	03301469
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Pearson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1997(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales

Secretary Name	Margaret Ann Pettitt
Nationality	British
Status	Closed
Appointed	24 January 1998(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales

Director Name	Margaret Ann Pettitt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(7 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 August 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales

Director Name	Christopher John Stafford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Architect
Correspondence Address	Four Winds 38 Mountside Guildford Surrey GU2 5JE

Secretary Name	John Pearson
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	John Pearson 50.00% Ordinary
50 at £1	Margaret Ann Pettitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£443
Cash	£1,074
Current Liabilities	£2,491

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	Application to strike the company off the register (3 pages)
22 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010	Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for John Pearson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for John Pearson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for John Pearson on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 January 2009	Return made up to 13/01/09; full list of members (4 pages)
22 January 2009	Return made up to 13/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2008	Return made up to 13/01/08; full list of members (3 pages)
21 January 2008	Return made up to 13/01/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
2 March 2006	Return made up to 13/01/06; full list of members (7 pages)
2 March 2006	Return made up to 13/01/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 March 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 January 2004	Return made up to 13/01/04; full list of members (6 pages)
25 January 2004	Return made up to 13/01/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 February 2003	Return made up to 13/01/03; full list of members (6 pages)
19 February 2003	Return made up to 13/01/03; full list of members (6 pages)
27 February 2002	Return made up to 13/01/02; full list of members (6 pages)
27 February 2002	Return made up to 13/01/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
23 January 2001	Return made up to 13/01/01; full list of members (6 pages)
23 January 2001	Return made up to 13/01/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 February 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
22 February 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
13 April 1999	Return made up to 13/01/99; full list of members (6 pages)
13 April 1999	Return made up to 13/01/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
30 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Ad 13/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1997	Ad 13/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Incorporation (12 pages)
13 January 1997	Incorporation (12 pages)

Stafford Pearson (Engineering) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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