| Company Name | Pearson Charlton Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01073986 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1972(51 years, 7 months ago) |
| Dissolution Date | 1 December 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Allan Strachan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 01 December 2018) |
| Role | Engineer |
| Correspondence Address | 63 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Secretary Name | Lynn Strachan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(25 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 01 December 2018) |
| Role | Company Director |
| Correspondence Address | 63 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Director Name | Roy Dudley Charlton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 October 1997) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Startforth Close Great Lumley County Durham DH3 4SW |
| Secretary Name | John Allan Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 63 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
Location
| Registered Address | Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £62,838 |
| Cash | £219 |
| Current Liabilities | £496,227 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 8 March 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (5 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (5 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (5 pages) |
| 13 April 2017 | Registered office address changed from Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages) |
| 11 April 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 April 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 April 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (11 pages) |
| 11 April 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (11 pages) |
| 23 February 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (5 pages) |
| 23 February 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (5 pages) |
| 25 February 2016 | Liquidators statement of receipts and payments to 11 February 2016 (5 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (5 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (5 pages) |
| 7 September 2015 | Liquidators statement of receipts and payments to 11 August 2015 (8 pages) |
| 7 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (8 pages) |
| 7 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (8 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 11 February 2015 (5 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 11 August 2014 (5 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
| 12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 11 February 2014 (5 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 11 August 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 11 February 2013 (5 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
| 19 February 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Resolutions
|
| 23 February 2009 | Statement of affairs with form 4.19 (12 pages) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Resolutions
|
| 23 February 2009 | Statement of affairs with form 4.19 (12 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from penshaw way portobello ind. Est. birtley county durham DH3 2SA (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from penshaw way portobello ind. Est. birtley county durham DH3 2SA (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members
|
| 9 June 2004 | Return made up to 31/05/04; full list of members
|
| 13 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 8 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 4 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 7 April 2001 | Particulars of mortgage/charge (7 pages) |
| 7 April 2001 | Particulars of mortgage/charge (7 pages) |
| 23 March 2001 | Particulars of mortgage/charge (4 pages) |
| 23 March 2001 | Particulars of mortgage/charge (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 21 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 22 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Location of register of members (1 page) |
| 8 October 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 8 October 1997 | Location of register of members (1 page) |
| 8 October 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 10 June 1996 | Return made up to 31/05/96; full list of members
|
| 10 June 1996 | Return made up to 31/05/96; full list of members
|
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | £ nc 100/1100 24/01/96 (1 page) |
| 4 February 1996 | £ nc 100/1100 24/01/96 (1 page) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 25 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |