PEARSON'S HOLIDAY FUND
Overview
| Company Name | PEARSON'S HOLIDAY FUND |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00107843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARSON'S HOLIDAY FUND?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PEARSON'S HOLIDAY FUND located?
| Registered Office Address | c/o JAYNE DAY 70 St. Georges Square SW1V 3RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARSON'S HOLIDAY FUND?
| Company Name | From | Until |
|---|---|---|
| PEARSON'S FRESH AIR FUND | Mar 01, 1910 | Mar 01, 1910 |
What are the latest accounts for PEARSON'S HOLIDAY FUND?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PEARSON'S HOLIDAY FUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Annual return made up to Jul 01, 2012 no member list | 3 pages | AR01 | ||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||
Annual return made up to Jul 01, 2011 no member list | 3 pages | AR01 | ||
Termination of appointment of John Gore as a director | 1 pages | TM01 | ||
Termination of appointment of David Golder as a director | 1 pages | TM01 | ||
Termination of appointment of Janet Elbourn as a director | 1 pages | TM01 | ||
Termination of appointment of John Bradley as a director | 1 pages | TM01 | ||
Termination of appointment of Bryan Rogers as a secretary | 1 pages | TM02 | ||
Termination of appointment of Alan Bale as a director | 1 pages | TM01 | ||
Appointment of Pww Company Secretary Limited as a secretary | 2 pages | AP04 | ||
Appointment of Mr Timothy Buckland Warren as a director | 2 pages | AP01 | ||
Appointment of Mr Gerald Edward Kidd as a director | 2 pages | AP01 | ||
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on Mar 07, 2011 | 1 pages | AD01 | ||
Annual return made up to Jul 01, 2010 no member list | 5 pages | AR01 | ||
Director's details changed for John Stirling Bradley on Jul 01, 2010 | 2 pages | CH01 | ||
Director's details changed for Janet Mary Elbourn on Jul 01, 2010 | 2 pages | CH01 | ||
Director's details changed for John Francis Gore on Jul 01, 2010 | 2 pages | CH01 | ||
Termination of appointment of Mark Hutchings as a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||
Who are the officers of PEARSON'S HOLIDAY FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PWW COMPANY SECRETARY LIMITED | Secretary | c/o Jayne Day St. Georges Square SW1V 3RD London 70 United Kingdom |
| 158294300001 | ||||||||||
| KIDD, Gerald Edward | Director | c/o Jayne Day St. Georges Square SW1V 3RD London 70 United Kingdom | England | British | Solicitor | 96133500001 | ||||||||
| WARREN, Timothy Buckland | Director | c/o Jayne Day St. Georges Square SW1V 3RD London 70 United Kingdom | England | British | Solicitor | 71131880001 | ||||||||
| HEASMAN, Robert Ernest William | Secretary | Down Ampney Garfield Road Bishops Waltham SO32 1AT Southampton Hampshire | British | 28894710001 | ||||||||||
| ROGERS, Bryan Keith Humphrey | Secretary | 1 Cranleigh Gardens Sanderstead CR2 9LD South Croydon Surrey | British | 8775860001 | ||||||||||
| BALE, Alan John | Director | Hartpiece Lamarsh CO8 5EP Bures Suffolk | United Kingdom | British | Solicitor | 30699110004 | ||||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | Retired Solicitor | 28663310001 | ||||||||
| COOPER, Noel, Reverend | Director | 36 Saint Johns Street MK42 0DH Bedford Bedfordshire | British | Vicar | 39455190002 | |||||||||
| ELBOURN, Janet Mary | Director | 32 Park Lane CT7 0AW Birchington Kent | United Kingdom | British | Teacher | 125927220001 | ||||||||
| GOLDER, David Peter | Director | 141 Farley Road Selsdon CR2 7NL South Croydon Surrey | England | English | Finance Officer | 96694680001 | ||||||||
| GORE, John Francis | Director | 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey | United Kingdom | British | Chartered Secretary | 352680001 | ||||||||
| GRAHAM, Christine Barbara | Director | 3 West Street DL17 8JZ Ferryhill County Durham | British | Manager | 59362920001 | |||||||||
| HALLIWELL, Ian Michael | Director | 55 Driffield Road Bow E3 5NE London | British | Management Accountant | 95871810002 | |||||||||
| HOLLOWAY, Gordon Passmore | Director | 41 Copthorne Road Croxley Green WD3 4AB Rickmansworth Hertfordshire | British | Chief Executive | 10634780001 | |||||||||
| HUTCHINGS, Mark Andrew | Director | 11 Spanby Road Bow E3 4EW London | British | Youth Worker | 78552090001 | |||||||||
| KING, Janet Eileen | Director | 30 Kinver Road Sydenham SE26 4NT London | British | Director Family Services Wrvs | 39455330001 | |||||||||
| LANGWORTH, Michael Peter Antony | Director | 6 Russell Drive TW19 7JZ Staines Middlesex | British | Charity Administrator | 14587050002 | |||||||||
| LEWIS, Brian David | Director | Estoril Onslow Road SL5 0HW Sunningdale Berkshire | British | Retired | 125927300001 | |||||||||
| MERRITT, Elaine | Director | 73 Brocklehurst Street New Cross SE14 5QS London | British | Social Welfare | 28894760001 | |||||||||
| NIXON, Derek Rodney | Director | 3 Lackford Road Chipstead CR5 3TB Coulsdon Surrey | British | Company Secretary | 20988690001 | |||||||||
| NOBLE, Andrew | Director | 26 Selly Oak Road Bournville B30 1LS Birmingham West Midlands | British | Solicitor | 93492840001 | |||||||||
| OWENS, Ethel | Director | 234-244 Stockwell Road SW9 9SP London | British | Family Welfare Co-Ordinator | 28894750001 | |||||||||
| ROGERS, Bryan Keith Humphrey | Director | 1 Cranleigh Gardens Sanderstead CR2 9LD South Croydon Surrey | United Kingdom | British | Chartered Accountant | 8775860001 | ||||||||
| SEBASTIAN, Andrew | Director | 151 Devonshire Way CR0 8BY Croydon Surrey | British | Financial Controller | 28894770001 | |||||||||
| TOMBS, Brian John | Director | 28 Warren Avenue Cheam SM2 7QN Sutton Surrey | England | British | Chartered Accountant | 8191610002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0