A. & M. Pearce Plastering Limited

Company Name	A. & M. Pearce Plastering Limited
Company Status	Dissolved
Company Number	02263495
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Henry Raymond Pearce
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bankside Enfield Middlesex EN2 8BN

Director Name	Mrs Shirley Anne Pearce
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Mrs Shirley Anne Pearce
Nationality	English
Status	Closed
Appointed	01 September 1992(4 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	12 Bankside Enfield Middlesex EN2 8BN

Contact

Telephone	020 83676912
Telephone region	London

Location

Registered Address	12 Bankside Enfield Middlesex EN2 8BN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London

Shareholders

69 at £1	Mrs Shirley Anne Pearce 69.00% Ordinary
29 at £1	Henry Raymond Pearce 29.00% Ordinary
1 at £1	H.r. Pearce 1.00% Ordinary
1 at £1	Mrs S.a. Pearce 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,319
Cash	£45,045
Current Liabilities	£27,726

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 November 1991	Delivered on: 4 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 November 1991

Delivered on: 4 December 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 February 2010	Director's details changed for Henry Raymond Pearce on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Shirley Anne Pearce on 22 February 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from 12 12 bankside enfield middlesex EN2 8BN (1 page)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 July 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 16/07/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 April 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Ad 10/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 March 2000 (12 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (10 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 March 1996 (9 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 June 1988	Incorporation (15 pages)