| Company Name | P.W. Pearce Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01260342 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1976(47 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Peter W. Pearce Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael William Pearce |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 August 2004) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Fordbridge Road Sunbury On Thames Middlesex TW16 6AX |
| Secretary Name | Ms Jacqueline Elaine Shields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(19 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Fordbridge Road Sunbury On Thames Middlesex TW16 6AX |
| Director Name | Mr Peter William Pearce |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 February 1996) |
| Role | Builder |
| Correspondence Address | 402 Staines Road West Ashford Middlesex TW15 1RZ |
| Director Name | Mrs Sheila Mary Pearce |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 February 1996) |
| Role | Secretary |
| Correspondence Address | 402 Staines Road West Ashford Middlesex TW15 1RZ |
| Secretary Name | Mrs Sheila Mary Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 February 1996) |
| Role | Company Director |
| Correspondence Address | 402 Staines Road West Ashford Middlesex TW15 1RZ |
Location
| Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thame Surrey KT1 4EH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,230 |
| Gross Profit | £2,015 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2004 | Application for striking-off (1 page) |
| 5 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members
|
| 25 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 4 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 6 July 2001 | Return made up to 21/06/01; full list of members
|
| 27 March 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 20 March 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 12 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 9 March 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 25 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 30 April 1998 | Memorandum and Articles of Association (9 pages) |
| 30 April 1998 | Resolutions
|
| 31 March 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 15 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 15 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 20 December 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 28 June 1996 | Return made up to 21/06/96; full list of members
|
| 29 February 1996 | New secretary appointed;director resigned (2 pages) |
| 29 February 1996 | Secretary resigned;director resigned (2 pages) |
| 19 February 1996 | Company name changed peter W. pearce LIMITED\certificate issued on 20/02/96 (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 30 August 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 5 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |