A.&M.Pearse Limited

Company Name	A.&M.Pearse Limited
Company Status	Dissolved
Company Number	00763522
Category	Private Limited Company
Incorporation Date	7 June 1963(60 years, 11 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ian Alastair Pearse
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kennels Pulsford Newton Abbot Devon TQ12 6EG

Director Name	Mr Mark Alastair Pearse
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Flamstead House Flamstead St Albans Hertfordshire AL3 8BY

Secretary Name	Mr Mark Alastair Pearse
Nationality	British
Status	Closed
Appointed	12 July 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flamstead House Flamstead St Albans Hertfordshire AL3 8BY

Director Name	Ms Christian Eleanor Pearse
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2013(49 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 November 2016)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mrs Catherine Pearse
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 December 2002)
Role	Company Director
Correspondence Address	Flamstead House Flamstead St Albans Hertfordshire AL3 8BY

Director Name	Helen Christine Pearse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1998(35 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	The Kennels Pulsford Newton Abbot Devon TQ12 6EG

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£201,259
Cash	£164,532
Current Liabilities	£16,558

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved following liquidation (1 page)
22 August 2016	Return of final meeting in a members' voluntary winding up (9 pages)
16 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015 (2 pages)
21 July 2015	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 21 July 2015 (3 pages)
17 July 2015	Declaration of solvency (7 pages)
17 July 2015	Appointment of a voluntary liquidator (2 pages)
24 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 4,125 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Registered office address changed from Flamstead House, Flamstead, Near St. Albans, Herts AL3 8BY to 68 St. Margarets Road Edgware Middlesex HA8 9UU on 20 November 2014 (1 page)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4,125 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 June 2013	Appointment of Ms Christian Eleanor Pearse as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Mark Alastair Pearse on 31 March 2010 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Gbp ic 4950/4125\25/11/08\gbp sr 825@1=825\ (1 page)
9 December 2008	Appointment terminated director helen pearse (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 May 2008	Return made up to 30/04/08; full list of members (4 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 June 2007	Return made up to 30/04/07; no change of members (7 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 30/04/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2002	Return made up to 30/04/02; full list of members (9 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 June 2001	Return made up to 30/04/01; full list of members (8 pages)
26 July 2000	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/00 (8 pages)
4 June 1999	Full accounts made up to 31 March 1999 (11 pages)
4 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 February 1999	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 March 1998 (10 pages)
8 May 1998	Return made up to 30/04/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 March 1997 (11 pages)
20 May 1997	Return made up to 30/04/97; change of members (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (11 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (11 pages)
2 May 1995	Return made up to 30/04/95; full list of members (6 pages)
30 July 1991	Full accounts made up to 31 March 1991 (11 pages)
24 December 1990	Full accounts made up to 31 March 1990 (12 pages)
17 July 1989	Full accounts made up to 31 March 1989 (12 pages)
8 June 1984	Accounts made up to 31 March 1983 (9 pages)
10 August 1982	Accounts made up to 31 March 1982 (9 pages)

A.&M.Pearse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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