Pearce Signs (Southern) Limited

Company Name	Pearce Signs (Southern) Limited
Company Status	Dissolved
Company Number	01396558
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	George William Garrett
Nationality	British
Status	Closed
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	43 Blendon Drive Bexley Kent DA5 3AA

Director Name	Robert Eric Ward
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(20 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Grey Roofs 30 Stanstead Road Caterham Surrey CR3 6AA

Director Name	Nicholas Michael John Pearce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(24 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA

Director Name	John Allenby Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Bank Top House Acton Trussell Stafford ST17 0RQ

Director Name	John Patrick Hoyle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Heathcroft 43 Heathclose Road Dartford Kent DA1 2PU

Director Name	Brendan William Oneill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1993)
Role	General Manager
Correspondence Address	1 Fir Leaze Nailsea Bristol Avon BS19 2DH

Director Name	Keith Parnell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Accountant
Correspondence Address	1418 Warwick Road Knowle Solihull West Midlands B93 9LG

Director Name	Brian Harold Pearce
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Hamptons Farmhouse Hamptons Shipbourne Kent TN11 9SR

Director Name	Michael Edward Short
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Rowans The Street High Halstow Kent ME3 8SF

Director Name	Peter William Snaith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	General Manager
Correspondence Address	31 Saxon Close Warsash Southampton Hampshire SO31 9TS

Director Name	Nicholas Michael John Pearce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA

Director Name	Desmond Michael Delaney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	84 Hervey Road Blackheath London SE3 8BU

Director Name	Douglas Armstrong Tonks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Leyburn Scotswood Close Beaconsfield Buckinghamshire HP9 2LJ

Location

Registered Address	12 Poverest Road Orpington Kent BR5 2TP
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,103

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2003	Application for striking-off (1 page)
4 September 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: murray road orpington kent BR5 3QY (1 page)
1 July 2002	Return made up to 04/06/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (15 pages)
2 July 1999	Return made up to 04/06/99; full list of members (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (15 pages)
2 July 1998	Return made up to 04/06/98; no change of members (6 pages)
19 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
6 March 1998	Director's particulars changed (1 page)
2 December 1997	Registered office changed on 02/12/97 from: new mill house new mill road orpington kent BR5 3QA (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Return made up to 04/06/97; no change of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: insignia house new cross road london SE14 6AB (1 page)
1 July 1996	Return made up to 04/06/96; full list of members (9 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 July 1995	Return made up to 04/06/95; no change of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (15 pages)

Pearce Signs (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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