Company NamePearson Services UK Ltd
Company StatusDissolved
Company Number04621796
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 3 months ago)
Dissolution Date23 October 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameJill Pearson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Willows Drive
Manchester
M35 0PZ
Director NamePaul Pearson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Willows Drive
Failsworth
Manchester
Lancashire
M35 0PZ
Secretary NameJill Pearson
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Willows Drive
Manchester
M35 0PZ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£16,065
Cash£39,102
Current Liabilities£165,147

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 2008Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
5 November 2007Liquidators statement of receipts and payments (5 pages)
16 May 2007Liquidators statement of receipts and payments (5 pages)
8 May 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 May 2006Statement of affairs (6 pages)
8 May 2006Appointment of a voluntary liquidator (1 page)
11 April 2006Registered office changed on 11/04/06 from: 12 willows drive manchester M35 0PZ (1 page)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2005Return made up to 19/12/04; full list of members (7 pages)
25 January 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 February 2004Return made up to 19/12/03; full list of members (7 pages)
7 January 2004Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
19 December 2002Secretary resigned (1 page)
19 December 2002Incorporation (16 pages)