| Company Name | Pearson Project Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506916 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Adam Davidson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL |
| Director Name | Ashleigh Christina Davidson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Adam Davidson 75.00% Ordinary |
|---|---|
| 25 at £1 | Ashleigh Christina Davidson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £116 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Director's details changed for Mr Adam Davidson on 26 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Ashleigh Christina Davidson on 26 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Ashleigh Christina Davidson on 26 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Adam Davidson on 26 January 2012 (2 pages) |
| 8 April 2011 | Appointment of Ashleigh Christina Davidson as a director (2 pages) |
| 8 April 2011 | Appointment of Ashleigh Christina Davidson as a director (2 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 23 March 2011 | Director's details changed for Mr Adam Davidson on 11 February 2011 (2 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 23 March 2011 | Director's details changed for Mr Adam Davidson on 11 February 2011 (2 pages) |
| 26 January 2011 | Incorporation (18 pages) |
| 26 January 2011 | Incorporation (18 pages) |