Pearce Construction (Midlands) Limited

Company Name	Pearce Construction (Midlands) Limited
Company Status	Dissolved
Company Number	00212645
Category	Private Limited Company
Incorporation Date	23 March 1926(98 years, 1 month ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	W.A. Cox (Evesham) Limited and Pearce Construction (Evesham) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(81 years, 8 months after company formation)
Appointment Duration	7 years (closed 09 December 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(81 years, 8 months after company formation)
Appointment Duration	7 years (closed 09 December 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	12 November 2007(81 years, 8 months after company formation)
Appointment Duration	7 years (closed 09 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	34 Chock Lane Westbury-On-Trym Bristol BS9 3EX

Director Name	John Darby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockland House Ashton-Under-Hill Evesham Worcestershire WR11 7SN

Director Name	Alexander Michael Hastilow
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1996)
Role	Accountant
Correspondence Address	9 Manby Road Malvern Worcestershire WR14 3BD

Director Name	Mr Robert Henry Johnson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Greenhill Cottages South Littleton Evesham Worcestershire WR11 5TH

Director Name	Alan Charles Jones
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Sunny Villa Chapel Lane Westmancote Tewkesbury Gloucestershire GL20 7ER Wales

Director Name	John Sidney McSwiney
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Quantity Surveyor
Correspondence Address	24 Waterside Evesham Worcestershire

Secretary Name	Brian William Herring
Nationality	British
Status	Resigned
Appointed	01 June 1992(66 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Donald Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(67 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cherry Cottage The Follies Rectory Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AN Wales

Director Name	Anne Bowes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(73 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	8 Meadowsweet Road Stratford Upon Avon Warwickshire CV37 0TH

Secretary Name	Timothy Nicholas Leigh
Nationality	British
Status	Resigned
Appointed	25 February 2000(73 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beaconsfield Road Knowle Bristol BS4 2JE

Director Name	Mr John William Rackstraw
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2006)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Snowberry House Pelting Road Priddy Wells Somerset BA5 3BA

Director Name	Timothy Nicholas Leigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(77 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(80 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Steve Trotter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kebbles Burford Road Lechlade Gloucestershire GL7 3ET Wales

Contact

Website	www.isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.05	Isg Pearce LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
15 August 2014	Application to strike the company off the register (3 pages)
15 August 2014	Application to strike the company off the register (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP .05 (6 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP .05 (6 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP .05 (6 pages)
4 June 2014	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2014	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2014	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
29 January 2014	Restoration by order of the court (4 pages)
29 January 2014	Restoration by order of the court (4 pages)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Accounts made up to 30 June 2012 (4 pages)
2 April 2013	Accounts made up to 30 June 2012 (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
22 March 2012	Statement of capital on 22 March 2012 GBP 0.05 (4 pages)
22 March 2012	Solvency statement dated 22/03/12 (1 page)
22 March 2012	Statement by directors (1 page)
22 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2012	Statement of capital on 22 March 2012 GBP 0.05 (4 pages)
22 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2012	Statement by directors (1 page)
22 March 2012	Solvency statement dated 22/03/12 (1 page)
16 March 2012	Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012 (1 page)
16 March 2012	Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012 (1 page)
3 February 2012	Termination of appointment of Colin Ian Forrest as a director on 31 January 2012 (1 page)
3 February 2012	Termination of appointment of Colin Ian Forrest as a director on 31 January 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for Mr Colin Ian Forrest on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for Timothy Nicholas Leigh on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Lawther on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Colin Ian Forrest on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Timothy Nicholas Leigh on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Lawther on 31 May 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010 (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010 (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 February 2010	Accounts made up to 30 June 2009 (3 pages)
8 February 2010	Accounts made up to 30 June 2009 (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
31 January 2009	Accounts made up to 30 June 2008 (3 pages)
31 January 2009	Accounts made up to 30 June 2008 (3 pages)
7 January 2009	Appointment terminated director steve trotter (1 page)
7 January 2009	Appointment terminated director steve trotter (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
22 December 2007	Aud res sect 394 (1 page)
22 December 2007	Aud res sect 394 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Section 394 (1 page)
20 November 2007	Section 394 (1 page)
26 October 2007	Accounts made up to 30 April 2007 (3 pages)
26 October 2007	Accounts made up to 30 April 2007 (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
15 November 2006	Full accounts made up to 30 April 2006 (6 pages)
15 November 2006	Full accounts made up to 30 April 2006 (6 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (7 pages)
1 March 2006	Full accounts made up to 30 April 2005 (7 pages)
7 June 2005	Return made up to 01/06/05; full list of members (3 pages)
7 June 2005	Return made up to 01/06/05; full list of members (3 pages)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
4 August 2004	Full accounts made up to 31 October 2003 (6 pages)
4 August 2004	Full accounts made up to 31 October 2003 (6 pages)
2 June 2004	Return made up to 01/06/04; full list of members (6 pages)
2 June 2004	Return made up to 01/06/04; full list of members (6 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
5 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
15 January 2003	Full accounts made up to 31 October 2002 (5 pages)
15 January 2003	Full accounts made up to 31 October 2002 (5 pages)
18 December 2002	Ref section 394 (1 page)
18 December 2002	Ref section 394 (1 page)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
23 May 2002	Full accounts made up to 31 October 2001 (5 pages)
23 May 2002	Full accounts made up to 31 October 2001 (5 pages)
22 June 2001	Return made up to 01/06/01; full list of members (8 pages)
22 June 2001	Return made up to 01/06/01; full list of members (8 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
22 June 2000	Return made up to 01/06/00; full list of members (8 pages)
22 June 2000	Return made up to 01/06/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 01/06/99; full list of members (7 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 01/06/99; full list of members (7 pages)
29 April 1999	Full accounts made up to 31 October 1998 (5 pages)
29 April 1999	Full accounts made up to 31 October 1998 (5 pages)
23 March 1999	Registered office changed on 23/03/99 from: parklands stoke gifford bristol BS12 6QU (1 page)
23 March 1999	Registered office changed on 23/03/99 from: parklands stoke gifford bristol BS12 6QU (1 page)
16 June 1998	Return made up to 01/06/98; full list of members (7 pages)
16 June 1998	Return made up to 01/06/98; full list of members (7 pages)
12 June 1998	Full accounts made up to 31 October 1997 (5 pages)
12 June 1998	Full accounts made up to 31 October 1997 (5 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Amended full accounts made up to 31 October 1996 (6 pages)
11 May 1998	Amended full accounts made up to 31 October 1996 (6 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Amended full accounts made up to 31 October 1995 (6 pages)
28 January 1998	Amended full accounts made up to 31 October 1995 (6 pages)
22 July 1997	Accounts made up to 31 October 1996 (3 pages)
22 July 1997	Accounts made up to 31 October 1996 (3 pages)
10 June 1997	Return made up to 01/06/97; no change of members (6 pages)
10 June 1997	Return made up to 01/06/97; no change of members (6 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 01/06/96; full list of members (7 pages)
17 July 1996	Return made up to 01/06/96; full list of members (7 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
31 October 1995	Company name changed pearce construction (evesham) li mited\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed pearce construction (evesham) li mited\certificate issued on 01/11/95 (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (6 pages)
28 June 1995	Return made up to 01/06/95; no change of members (6 pages)
28 June 1995	Director resigned (2 pages)
22 May 1995	Accounts made up to 31 October 1994 (3 pages)
22 May 1995	Accounts made up to 31 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
31 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 November 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 March 1926	Incorporation (18 pages)
23 March 1926	Incorporation (18 pages)

Pearce Construction (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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