| Company Name | Pearce & Son (Glassware) Limited |
|---|---|
| Directors | Betty Pearce and Gordon Pearce |
| Company Status | Dissolved |
| Company Number | 01351154 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1978(46 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mrs Betty Pearce |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 September 1992(14 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 The Warren Drive Wanstead London E11 2LR |
| Director Name | Mr Gordon Pearce |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 September 1992(14 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 The Warren Drive Wanstead London E11 2LR |
| Secretary Name | Mrs Betty Pearce |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 30 September 1992(14 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 The Warren Drive Wanstead London E11 2LR |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 8 November 2000 | Dissolved (1 page) |
|---|---|
| 8 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 840-844 high road leyton london E10 6AE (1 page) |
| 29 April 1999 | Declaration of solvency (3 pages) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1998 | Return made up to 30/09/98; full list of members
|
| 20 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 20 October 1997 | Return made up to 30/09/97; no change of members
|
| 8 September 1997 | Accounting reference date extended from 31/01/97 to 31/07/97 (1 page) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1996 | Return made up to 30/09/96; no change of members
|
| 16 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 10 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |