Pearce Bros. Builders Limited

Company Name	Pearce Bros. Builders Limited
Company Status	Liquidation
Company Number	00388155
Category	Private Limited Company
Incorporation Date	10 June 1944(79 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Madeline Patricia Pearce
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 February 1991(46 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Camden Park Road Chislehurst Kent BR7 5HE

Director Name	Roger Anthony Pearce
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 February 1991(46 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Camden Park Road Chislehurst Kent BR7 5HE

Secretary Name	Mrs Madeline Patricia Pearce
Nationality	British
Status	Current
Appointed	12 February 1991(46 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Camden Park Road Chislehurst Kent BR7 5HE

Director Name	Andrew James Pearce
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(51 years after company formation)
Appointment Duration	28 years, 11 months
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	12 Harvest Bank Road West Wickham Kent BR4 9DJ

Director Name	Mr John Graham Branscombe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(46 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Role	Surveyor
Correspondence Address	59 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr Geoffrey Charles Salmon
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1994)
Role	Surveyor
Correspondence Address	23 Fairfield Road Bromley Kent BR1 3QN

Director Name	John Christopher Owlett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(51 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 January 2002)
Role	Construction
Correspondence Address	67 Hurstbourne Road London SE23 2AA

Contact

Website	pearcebrosbuilders.co.uk

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£17,396
Cash	£1,426
Current Liabilities	£301,643

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Next Accounts Due	30 April 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	26 February 2017 (overdue)

Filing History

9 November 2015	Liquidators' statement of receipts and payments to 30 August 2015 (9 pages)
9 November 2015	Liquidators statement of receipts and payments to 30 August 2015 (9 pages)
9 November 2015	Liquidators' statement of receipts and payments to 30 August 2015 (9 pages)
22 September 2014	Liquidators' statement of receipts and payments to 30 August 2014 (9 pages)
22 September 2014	Liquidators' statement of receipts and payments to 30 August 2014 (9 pages)
22 September 2014	Liquidators statement of receipts and payments to 30 August 2014 (9 pages)
4 November 2013	Liquidators statement of receipts and payments to 30 August 2013 (8 pages)
4 November 2013	Liquidators' statement of receipts and payments to 30 August 2013 (8 pages)
4 November 2013	Liquidators' statement of receipts and payments to 30 August 2013 (8 pages)
5 September 2012	Statement of affairs with form 4.19 (8 pages)
5 September 2012	Appointment of a voluntary liquidator (1 page)
5 September 2012	Registered office address changed from 1 North Street Bromley Kent BR1 1RB on 5 September 2012 (2 pages)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2012	Appointment of a voluntary liquidator (1 page)
5 September 2012	Registered office address changed from 1 North Street Bromley Kent BR1 1RB on 5 September 2012 (2 pages)
5 September 2012	Statement of affairs with form 4.19 (8 pages)
5 September 2012	Registered office address changed from 1 North Street Bromley Kent BR1 1RB on 5 September 2012 (2 pages)
30 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 5,000 (7 pages)
30 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 5,000 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 February 2010	Director's details changed for Andrew James Pearce on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew James Pearce on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Roger Anthony Pearce on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Roger Anthony Pearce on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Madeline Patricia Pearce on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Madeline Patricia Pearce on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
19 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 February 2009	Return made up to 12/02/09; full list of members (5 pages)
18 February 2009	Return made up to 12/02/09; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2007	Return made up to 12/02/07; full list of members (3 pages)
19 February 2007	Return made up to 12/02/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 May 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
29 March 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
29 March 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
3 March 2005	Return made up to 12/02/05; full list of members (8 pages)
3 March 2005	Return made up to 12/02/05; full list of members (8 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 May 2003	Full accounts made up to 31 July 2002 (15 pages)
24 May 2003	Full accounts made up to 31 July 2002 (15 pages)
21 February 2003	Return made up to 12/02/03; full list of members (8 pages)
21 February 2003	Return made up to 12/02/03; full list of members (8 pages)
10 May 2002	Full accounts made up to 31 July 2001 (12 pages)
10 May 2002	Full accounts made up to 31 July 2001 (12 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
27 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2001	Full accounts made up to 31 July 2000 (12 pages)
27 April 2001	Full accounts made up to 31 July 2000 (12 pages)
20 February 2001	Return made up to 12/02/01; full list of members (8 pages)
20 February 2001	Return made up to 12/02/01; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 July 1999 (12 pages)
17 April 2000	Full accounts made up to 31 July 1999 (12 pages)
23 February 2000	Return made up to 12/02/00; full list of members (9 pages)
23 February 2000	Return made up to 12/02/00; full list of members (9 pages)
1 April 1999	Full accounts made up to 31 July 1998 (12 pages)
1 April 1999	Full accounts made up to 31 July 1998 (12 pages)
17 February 1999	Return made up to 12/02/99; no change of members (4 pages)
17 February 1999	Return made up to 12/02/99; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 July 1997 (12 pages)
2 April 1998	Full accounts made up to 31 July 1997 (12 pages)
6 February 1998	Return made up to 12/02/98; full list of members (5 pages)
6 February 1998	Return made up to 12/02/98; full list of members (5 pages)
24 April 1997	Full accounts made up to 31 July 1996 (12 pages)
24 April 1997	Full accounts made up to 31 July 1996 (12 pages)
6 February 1997	Return made up to 12/02/97; change of members (6 pages)
6 February 1997	Return made up to 12/02/97; change of members (6 pages)
10 April 1996	Full accounts made up to 31 July 1995 (12 pages)
10 April 1996	Full accounts made up to 31 July 1995 (12 pages)
28 February 1996	Return made up to 12/02/96; no change of members (4 pages)
28 February 1996	Return made up to 12/02/96; no change of members (4 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
1 February 1993	Particulars of mortgage/charge (3 pages)
1 February 1993	Particulars of mortgage/charge (3 pages)
8 May 1948	Allotment of shares (4 pages)
8 May 1948	Allotment of shares (4 pages)
10 June 1944	Incorporation (15 pages)
10 June 1944	Incorporation (15 pages)

Pearce Bros. Builders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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