G.J.Pearce Limited

Company Name	G.J.Pearce Limited
Company Status	Dissolved
Company Number	00369067
Category	Private Limited Company
Incorporation Date	1 September 1941(82 years, 8 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Anthony Gifford Pearce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1992(51 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Roding House Anstey Buntingford Hertfordshire SG9 0BZ

Director Name	Mrs Mary Patricia Pearce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1992(51 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 05 September 2008)
Role	Company Director
Correspondence Address	Roding House Anstey Buntingford Hertfordshire SG9 0BZ

Director Name	Nicholas Mark Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1992(51 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 05 September 2008)
Role	Bakery Director
Country of Residence	England
Correspondence Address	7 Layston Meadow Buntingford Hertfordshire SG9 9JD

Secretary Name	Mrs Mary Patricia Pearce
Nationality	British
Status	Closed
Appointed	31 March 1995(53 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 05 September 2008)
Role	Secretary
Correspondence Address	Roding House Anstey Buntingford Hertfordshire SG9 0BZ

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(62 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mr Michael Bede Fahey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 March 2004(62 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 September 2008)
Role	Company Director
Correspondence Address	25 Adam & Eve Mews Kensington London W8 6UG

Director Name	Mr William Henry Stripling
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(51 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	19 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ

Secretary Name	Mr William Henry Stripling
Nationality	British
Status	Resigned
Appointed	25 September 1992(51 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	19 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ

Director Name	Mr Guy Dunell Nankivell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2002(61 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Green Drift Royston Hertfordshire SG8 5BX

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£928,044
Cash	£1,812
Current Liabilities	£900,443

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008	Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2008	Liquidators statement of receipts and payments (5 pages)
9 July 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (6 pages)
28 December 2005	Administrator's progress report (16 pages)
28 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
10 August 2005	Result of meeting of creditors (33 pages)
26 July 2005	Statement of administrator's proposal (33 pages)
28 June 2005	Statement of affairs (8 pages)
15 June 2005	Registered office changed on 15/06/05 from: 6/8 marshgate drive hertford herts SG13 7JY (1 page)
2 June 2005	Appointment of an administrator (1 page)
6 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (9 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
20 October 2003	Return made up to 25/09/03; full list of members (9 pages)
30 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
24 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2003	Ad 16/05/03--------- Â£ si [email protected]=3 Â£ ic 20940/20943 (2 pages)
11 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2002	New director appointed (2 pages)
16 June 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
24 October 2001	Return made up to 25/09/01; full list of members (9 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Return made up to 25/09/00; full list of members (9 pages)
24 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
1 December 1999	Return made up to 25/09/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (17 pages)
30 September 1998	Return made up to 25/09/98; full list of members (6 pages)
25 June 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
23 September 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 October 1996	Return made up to 25/09/96; no change of members (4 pages)
20 June 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
12 October 1995	Return made up to 25/09/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
28 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

G.J.Pearce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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