| Company Name | W.E. Pearce & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00417081 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1946(77 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr William Ernest Pearce |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 23 The Greenway Colindale London NW9 5BX |
| Secretary Name | Mr David Frederic Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 4 Garratt Road Edgware Middlesex HA8 9AW |
| Director Name | Mr Michael John Pearce |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 10 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Garratt Road Edgware Middlesex HA8 9AW |
Location
| Registered Address | 211 Burnt Oak Broadway Edgware Middlesex HA8 5EG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1999 | Application for striking-off (1 page) |
| 15 January 1999 | Return made up to 30/12/98; full list of members
|
| 22 October 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 July 1997 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 17 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 17 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 3 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 23 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 28 March 1995 | Return made up to 30/12/94; no change of members (4 pages) |