Pearce Signs Group Limited

Company Name	Pearce Signs Group Limited
Company Status	Liquidation
Company Number	00323542
Category	Private Limited Company
Incorporation Date	26 January 1937(87 years, 3 months ago)
Previous Name	Pearce Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Michael John Pearce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(55 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Correspondence Address	Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA

Director Name	Prof Kenneth Raymond Giles
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(66 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Woodway Road Middle Barton Chipping Norton Oxfordshire OX7 7BW

Director Name	Mr Andrew Galloway Ferguson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(66 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Middlemarch House Orchard Fields The Street, Postling Hythe Kent CT21 4EE

Director Name	Mr Peter William Snaith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(66 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Tenderoaks The Plantation Curdridge Southampton SO32 2DT

Secretary Name	Janice Margaret Chapman
Nationality	British
Status	Current
Appointed	06 October 2004(67 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	7 Florida Close Dover Kent CT16 2BA

Director Name	John Allenby Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Bank Top House Acton Trussell Stafford ST17 0RQ

Director Name	John Patrick Hoyle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Heathcroft 43 Heathclose Road Dartford Kent DA1 2PU

Director Name	Brian Harold Pearce
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	11 years (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Hamptons Farmhouse Hamptons Shipbourne Kent TN11 9SR

Director Name	Leslie William Priestley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Camden Close Chislehurst Kent BR7 5PH

Director Name	Michael Edward Short
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Rowans The Street High Halstow Kent ME3 8SF

Director Name	Douglas Armstrong Tonks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	12 years (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Leyburn Scotswood Close Beaconsfield Buckinghamshire HP9 2LJ

Director Name	Robert Eric Ward
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 October 2004)
Role	Chartered Accountant
Correspondence Address	Grey Roofs 30 Stanstead Road Caterham Surrey CR3 6AA

Secretary Name	George William Garrett
Nationality	British
Status	Resigned
Appointed	04 June 1991(54 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	43 Blendon Drive Bexley Kent DA5 3AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2002
Turnover	£23,421,000
Gross Profit	£1,600,000
Net Worth	£2,696,000
Cash	£157,000
Current Liabilities	£5,399,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	18 June 2017 (overdue)

Filing History

31 December 2015	Restoration by order of the court (4 pages)
23 July 2007	Dissolved (1 page)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
13 January 2006	Statement of affairs (6 pages)
6 December 2005	Administrator's progress report (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: strasbourg street westwood industrial estate margate kent CT9 4JB (1 page)
22 August 2005	Result of meeting of creditors (3 pages)
11 July 2005	Result of meeting of creditors (3 pages)
28 June 2005	Statement of administrator's proposal (45 pages)
23 June 2005	Secretary resigned (1 page)
25 April 2005	Appointment of an administrator (1 page)
11 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
3 March 2005	Particulars of mortgage/charge (11 pages)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 452 margate road broadstairs kent CT10 2PU (1 page)
22 October 2004	Resolutions RES13 ‐ Sec appointed 06/10/04 (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
30 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Return made up to 04/06/04; no change of members (8 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Registered office changed on 21/04/04 from: 12 poverest road orpington kent BR5 2TP (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
18 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 04/06/03; no change of members (8 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Registered office changed on 02/12/02 from: murray road orpington kent BR5 3QY (1 page)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2002	Return made up to 04/06/02; full list of members (14 pages)
19 June 2002	Director resigned (1 page)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
29 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(288) ‐ Director's particulars changed (12 pages)
18 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Director's particulars changed (1 page)
8 November 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (11 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 July 1999	Return made up to 04/06/99; no change of members (6 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
2 July 1998	Return made up to 04/06/98; no change of members (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
21 January 1998	Company name changed pearce group holdings LIMITED\certificate issued on 22/01/98 (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: new mill house new mill road orpington kent BR5 3QA (1 page)
8 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
8 July 1997	Return made up to 04/06/97; full list of members (7 pages)
20 September 1996	Registered office changed on 20/09/96 from: insignia house 274 new cross road london SE14 6AB (1 page)
1 July 1996	Return made up to 04/06/96; no change of members (9 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
5 July 1995	Return made up to 04/06/95; full list of members (8 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1977	Accounts made up to 31 December 1975 (14 pages)
11 March 1976	Annual return made up to 17/07/75 (8 pages)
24 February 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
28 March 1951	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 January 1937	Certificate of incorporation (1 page)

Pearce Signs Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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