C.H. Pearce Construction Limited

Company Name	C.H. Pearce Construction Limited
Company Status	Dissolved
Company Number	00929244
Category	Private Limited Company
Incorporation Date	21 March 1968(56 years, 1 month ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 August 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 August 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	James Ritchie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	1 Farmcote Alderley Road Hillesley Gloucestershire GL12 7RP Wales

Director Name	Timothy Nicholas Leigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 15 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Graham Roger David Jones
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Chartered Architect
Correspondence Address	Avondale London Road East Bathford Bath Avon BA1 7RB

Director Name	Brian William Herring
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director/Chartered Secretary
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Donald Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cherry Cottage The Follies Rectory Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AN Wales

Director Name	Mr Michael John Drysdale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 November 2000)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Grove Road Coombe Dingle Bristol BS9 2RQ

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	34 Chock Lane Westbury-On-Trym Bristol BS9 3EX

Director Name	Roger Lindsey Coles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	12 years (resigned 10 June 2004)
Role	Company Director
Correspondence Address	Siston Court Cottage Magotsfield Bristol Avon BS17 3LU

Director Name	Peter Arnold Clark
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	10 Down Road Winterbourne Down Bristol Avon BS17 1BN

Director Name	David Leonard Bates
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	7 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	Anjo 16 Bleadon Mill Bleadon Avon BS24 0BE

Director Name	Alan John Adams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Wesley Combe 19 Whitecroft Nailsworth Stroud Gloucestershire GL6 0NS Wales

Secretary Name	Brian William Herring
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Mr Peter Gerard Greenhalgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(28 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Garston Farm Garston Frome Somerset BA11 1RU

Director Name	Ian David Neile
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2000)
Role	Construction Director
Correspondence Address	52 Dorset Way North Yate Bristol BS37 7SP

Secretary Name	Timothy Nicholas Leigh
Nationality	British
Status	Resigned
Appointed	25 February 2000(31 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beaconsfield Road Knowle Bristol BS4 2JE

Director Name	Robert Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	Foxfield Scot Lane, Chew Stoke Bristol BS40 8UW

Director Name	John David Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2004)
Role	Construction Director
Correspondence Address	9 Priory Avenue Westbury On Trym Bristol BS9 4DA

Director Name	Mr John William Rackstraw
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2006)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Snowberry House Pelting Road Priddy Wells Somerset BA5 3BA

Director Name	Mark Giltsoff
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	10 Stoke Park Road Stoke Bishop Bristol BS9 1LF

Director Name	Andrew John Staniforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Clos Coed Hir Whitchurch Cardiff CF14 7BJ Wales

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(38 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Steve Trotter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kebbles Burford Road Lechlade Gloucestershire GL7 3ET Wales

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Isg Uk Retail Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
17 April 2013	Application to strike the company off the register (3 pages)
17 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 1 (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 1 (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 1 (6 pages)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 (1 page)
23 March 2012	Solvency Statement dated 23/03/12 (1 page)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2012	Solvency statement dated 23/03/12 (1 page)
23 March 2012	Statement of capital on 23 March 2012 GBP 1 (4 pages)
23 March 2012	Statement by directors (1 page)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2012	Statement by Directors (1 page)
23 March 2012	Statement of capital on 23 March 2012 GBP 1 (4 pages)
16 March 2012	Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012 (1 page)
16 March 2012	Termination of appointment of Timothy Leigh as a director (1 page)
3 February 2012	Termination of appointment of Colin Forrest as a director (1 page)
3 February 2012	Termination of appointment of Colin Ian Forrest as a director on 31 January 2012 (1 page)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 June 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Lawther on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Timothy Nicholas Leigh on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for David Lawther on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Colin Ian Forrest on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Timothy Nicholas Leigh on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Mr Colin Ian Forrest on 31 May 2011 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 June 2010	Register inspection address has been changed from C/O 31/05/2010 Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
14 June 2010	Register inspection address has been changed from C/O 31/05/2010 Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010 (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010 (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Termination of appointment of Andrew Staniforth as a director (2 pages)
8 June 2010	Termination of appointment of Andrew Staniforth as a director (2 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
1 June 2010	Statement of company's objects (2 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
31 January 2009	Accounts made up to 30 June 2008 (3 pages)
31 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
7 January 2009	Appointment Terminated Director steve trotter (1 page)
7 January 2009	Appointment terminated director steve trotter (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Director's Change of Particulars / andrew staniforth / 18/04/2008 / HouseName/Number was: , now: 26; Street was: nut tree cottage, now: clos coed hir; Area was: baden hill tytherington, now: whirchurch; Post Town was: wotton under edge, now: cardiff; Region was: glos, now: ; Post Code was: GL12 8PY, now: CF14 7BJ (1 page)
2 June 2008	Director's change of particulars / andrew staniforth / 18/04/2008 (1 page)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
22 December 2007	Aud res sect 394 (1 page)
22 December 2007	Aud res sect 394 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Section 394 (1 page)
20 November 2007	Section 394 (1 page)
26 October 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
26 October 2007	Accounts made up to 30 April 2007 (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
15 November 2006	Full accounts made up to 30 April 2006 (6 pages)
15 November 2006	Full accounts made up to 30 April 2006 (6 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 01/06/05; full list of members (2 pages)
7 June 2005	Return made up to 01/06/05; full list of members (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
4 August 2004	Full accounts made up to 31 October 2003 (15 pages)
4 August 2004	Full accounts made up to 31 October 2003 (15 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 01/06/04; full list of members (7 pages)
2 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Full accounts made up to 31 October 2002 (5 pages)
15 January 2003	Full accounts made up to 31 October 2002 (5 pages)
18 December 2002	Ref section 394 (1 page)
18 December 2002	Ref section 394 (1 page)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 October 2001 (5 pages)
16 April 2002	Full accounts made up to 31 October 2001 (5 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 June 2000	Return made up to 01/06/00; full list of members (8 pages)
29 June 2000	Return made up to 01/06/00; full list of members (8 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 31 October 1998 (5 pages)
29 April 1999	Full accounts made up to 31 October 1998 (5 pages)
23 March 1999	Registered office changed on 23/03/99 from: parklands. Stoke gifford, bristol BS12 6QU. (1 page)
23 March 1999	Registered office changed on 23/03/99 from: parklands. Stoke gifford, bristol BS12 6QU. (1 page)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
12 June 1998	Full accounts made up to 31 October 1997 (5 pages)
12 June 1998	Full accounts made up to 31 October 1997 (5 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
22 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
22 July 1997	Accounts made up to 31 October 1996 (3 pages)
10 June 1997	Return made up to 01/06/97; no change of members (7 pages)
10 June 1997	Return made up to 01/06/97; no change of members (7 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
31 October 1996	Company name changed pearce construction (south west) LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed pearce construction (south west) LIMITED\certificate issued on 01/11/96 (2 pages)
20 June 1996	Return made up to 01/06/96; full list of members (9 pages)
20 June 1996	Return made up to 01/06/96; full list of members (9 pages)
24 May 1996	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (7 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (7 pages)
22 May 1995	Accounts made up to 31 October 1994 (3 pages)
22 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 July 1990	Accounts made up to 31 October 1989 (3 pages)
3 July 1990	Accounts for a dormant company made up to 31 October 1989 (3 pages)
31 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1989	Full accounts made up to 31 October 1988 (4 pages)
7 June 1989	Full accounts made up to 31 October 1988 (4 pages)
26 January 1989	Annual return made up to 30/12/88 (6 pages)
26 January 1989	Annual return made up to 30/12/88 (6 pages)
22 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1988	New secretary appointed (2 pages)
26 October 1988	New secretary appointed (2 pages)
1 June 1988	Accounts made up to 31 October 1987 (11 pages)
1 June 1988	Accounts made up to 31 October 1987 (11 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
7 August 1987	New secretary appointed (2 pages)
7 August 1987	New secretary appointed (2 pages)
25 April 1987	Accounts made up to 31 October 1986 (13 pages)
25 April 1987	Accounts made up to 31 October 1986 (13 pages)
4 July 1985	New secretary appointed (1 page)
4 July 1985	New secretary appointed (1 page)
9 February 1980	Accounts made up to 31 May 1979 (10 pages)
9 February 1980	Accounts made up to 31 May 2079 (10 pages)
8 February 1978	Accounts made up to 31 May 1977 (9 pages)
8 February 1978	Accounts made up to 31 May 2077 (9 pages)
27 October 1976	Memorandum and Articles of Association (7 pages)
27 October 1976	Memorandum and Articles of Association (7 pages)
20 October 1976	Company name changed\certificate issued on 20/10/76 (1 page)
12 December 1975	Accounts made up to 1 December 1975 (1 page)
12 December 1975	Annual return made up to 01/12/75 (5 pages)
12 December 1975	Accounts made up to 1 December 1975 (1 page)
12 December 1975	Accounts made up to 1 December 2075 (1 page)
12 December 1975	Annual return made up to 01/12/75 (5 pages)
21 March 1968	Incorporation (13 pages)
21 March 1968	Incorporation (13 pages)

C.H. Pearce Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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