PL

PEARCE LIMITED

Dissolved

Company number 02152862

London, United Kingdom · Incorporated 5 August 1987

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINISHPLUS LIMITED · 5 August 1987 – 15 October 1987

PEARCE CONSTRUCTION (SOUTH EAST) LIMITED · 15 October 1987 – 1 November 1996

PEARCE (RETAIL SERVICES) LIMITED · 1 November 1996 – 20 November 2007

ISG PEARCE LIMITED · 20 November 2007 – 25 June 2008

Previous registered addresses

Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU · until 17 October 2016

C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom · until 4 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COSSELL, Paul Martin
Director
6 June 2016
SM
STOCKTON, Mark
Director
20 May 2016
CJ
CRANNEY, Jared Stephen Philip
Secretary
12 November 2007
CH
COWING, Helen Gaye
Director · Resigned
1 March 2016
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
12 November 2007
LD
LAWTHER, David
Director · Resigned
12 November 2007
TS
TROTTER, Steve
Director · Resigned
12 November 2007
FC
FORREST, Colin Ian
Director · Resigned
31 July 2006
HC
HARGREAVES, Claire
Director · Resigned
1 November 2001
LR
LEVESON, Roger Kellie
Director · Resigned
1 November 2000
SA
STANIFORTH, Andrew John
Director · Resigned
1 November 2000
LT
LEIGH, Timothy Nicholas
Secretary · Resigned
25 February 2000
RJ
RACKSTRAW, John William
Director · Resigned
1 November 1997
LT
LEIGH, Timothy Nicholas
Director · Resigned
19 November 1996
BR
BANTOFT, Robert Austin
Director · Resigned
1 April 1995
RD
ROSS, Donald
Director · Resigned
1 February 1994
HB
HERRING, Brian William
Secretary · Resigned
—
CB
CRIPPS, Bernard John
Director · Resigned
—
CR
CURTIS, Roger Mason
Director · Resigned
—
GF
GARRETT, Fiona
Director · Resigned
—
HG
HALL, Graham
Director · Resigned
—
HB
HERRING, Brian William
Director · Resigned
—
PJ
PRITCHARD, John Declan
Director · Resigned
—
TN
TOPPING, Neil
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Legacy
Miscellaneous
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Sail Address Company With Old Address
Address
4 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Secretary Company With Change Date
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Sail Address Company
Address
11 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Memorandum Articles
Incorporation
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Statement Of Companys Objects
Change Of Constitution
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2009 View
Legacy
Officers
7 January 2009 View
Certificate Change Of Name Company
Change Of Name
25 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Accounts
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Miscellaneous
Miscellaneous
22 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Mortgage
22 November 2007 View
Legacy
Mortgage
22 November 2007 View
Certificate Change Of Name Company
Change Of Name
20 November 2007 View
Miscellaneous
Miscellaneous
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Accounts
19 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Mortgage
6 February 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Miscellaneous
Miscellaneous
18 December 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Address
23 March 1999 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Dormant
Accounts
22 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
31 May 1995 View
Accounts With Accounts Type Dormant
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
13 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Dormant
Accounts
22 March 1993 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Dormant
Accounts
7 May 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Dormant
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Dormant
Accounts
3 July 1990 View
Legacy
Annual Return
20 December 1989 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Dormant
Accounts
7 June 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Resolution
Resolution
23 November 1988 View
Legacy
Address
23 November 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Address
6 June 1988 View
Certificate Change Of Name Company
Change Of Name
14 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Address
8 October 1987 View
Legacy
Accounts
22 September 1987 View
Incorporation Company
Incorporation
5 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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