Pearce Limited

Company Name	Pearce Limited
Company Status	Dissolved
Company Number	02152862
Category	Private Limited Company
Incorporation Date	5 August 1987(36 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	12 November 2007(20 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(28 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(28 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Graham Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Estimator
Correspondence Address	22 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Director Name	Neil Topping
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 1996)
Role	Surveying Director
Country of Residence	England
Correspondence Address	18 French Lawrence Way Sixpenny Field Chalgrove Oxfordshire OX44 7YE

Director Name	John Declan Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 1997)
Role	Builder
Correspondence Address	30 Parkway Rayners Park London SW20 9HF

Director Name	Brian William Herring
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director/ Chartered Secretary
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Fiona Garrett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Chartered Accountant
Correspondence Address	Cottage In The Woods Reeds School Sandy Lane Cobham Surrey KT11 2ER

Director Name	Roger Mason Curtis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Haere Mai Over Hampden Prestwood Great Missenden Bucks HP16 9DZ

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 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

Secretary Name	Brian William Herring
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 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	Donald Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 6 months after company formation)
Appointment Duration	9 years (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 Robert Austin Bantoft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Templemere Weybridge Surrey KT13 9PA

Director Name	Timothy Nicholas Leigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(9 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr John William Rackstraw
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2006)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Snowberry House Pelting Road Priddy Wells Somerset BA5 3BA

Secretary Name	Timothy Nicholas Leigh
Nationality	British
Status	Resigned
Appointed	25 February 2000(12 years, 6 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	Roger Kellie Leveson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2003)
Role	Hr & Organis'N Develop'T Direc
Correspondence Address	Moorside Farm Ham Lane Kingston Seymour North Somerset BS21 6XQ

Director Name	Andrew John Staniforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 3 months after company formation)
Appointment Duration	9 years, 6 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	Claire Hargreaves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2005)
Role	Finance Director
Correspondence Address	33 Station Road Coalpit Heath Bristol BS36 2TJ

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years 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(20 years, 3 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

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2016)
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	Resigned
Appointed	12 November 2007(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 April 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(28 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	C/O Isg Plc 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	5 other UK companies use this postal address

Shareholders

2 at £1	Isg Pearce LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 March 2003	Delivered on: 5 April 2003 Satisfied on: 22 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 14/06/1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 22 November 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 March 2003

Delivered on: 5 April 2003
Satisfied on: 22 November 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 14/06/1999
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

31 January 2003

Delivered on: 6 February 2003
Satisfied on: 22 November 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
17 October 2016	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 17 October 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
11 July 2016	Termination of appointment of David Lawther as a director on 29 April 2016 (1 page)
11 July 2016	Termination of appointment of David Lawther as a director on 29 April 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (7 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Termination of appointment of a director (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
30 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
11 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 June 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
4 June 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
3 June 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
3 June 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
3 June 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 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)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Termination of appointment of Timothy Leigh as a director (1 page)
1 June 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 Forrest as a director (1 page)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 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 Jonathan Charles Bennett Houlton 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)
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)
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	Director's details changed for David Lawther 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 Timothy Nicholas Leigh on 31 May 2011 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
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	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	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register inspection address has been changed (1 page)
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)
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	Memorandum and Articles of Association (24 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2010	Statement of company's objects (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 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 for a dormant company 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	Director's change of particulars / andrew staniforth / 18/04/2008 (1 page)
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 (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	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
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	Company name changed pearce (retail services) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed pearce (retail services) LIMITED\certificate issued on 20/11/07 (2 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 for a dormant company 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)
16 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
16 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
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)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
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 (3 pages)
7 June 2005	Return made up to 01/06/05; full list of members (3 pages)
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 (6 pages)
4 August 2004	Full accounts made up to 31 October 2003 (6 pages)
2 June 2004	Return made up to 01/06/04; full list of members (6 pages)
2 June 2004	Return made up to 01/06/04; full list of members (6 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (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	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
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)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
22 June 2001	Return made up to 01/06/01; full list of members (7 pages)
22 June 2001	Return made up to 01/06/01; full list of members (7 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)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
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	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
17 June 1999	Return made up to 01/06/99; full list of members (7 pages)
17 June 1999	Return made up to 01/06/99; full list of members (7 pages)
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 (7 pages)
16 June 1998	Return made up to 01/06/98; full list of members (7 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 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
22 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
22 July 1997	Accounts for a dormant company 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	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
31 October 1996	Company name changed pearce construction (south east) LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed pearce construction (south east) LIMITED\certificate issued on 01/11/96 (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Return made up to 01/06/96; full list of members (8 pages)
17 July 1996	Return made up to 01/06/96; full list of members (8 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
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)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
22 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
23 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1987	Company name changed finishplus LIMITED\certificate issued on 15/10/87 (2 pages)
5 August 1987	Incorporation (12 pages)
5 August 1987	Incorporation (12 pages)