| Company Name | Pearce Ellen Limited |
|---|---|
| Director | Graham Pearce Phelps |
| Company Status | Dissolved |
| Company Number | 02346236 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Pearce Phelps |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Whitecraigs Roundhill Drive Woking Surrey GU22 8HW |
| Secretary Name | Jane Ellen Phelps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | Whitecraigs Roundhill Drive Woking Surrey GU22 8HW |
| Director Name | Jane Ellen Phelps |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 January 1994) |
| Role | Company Director |
| Correspondence Address | Whitecraigs Roundhill Drive Woking Surrey GU22 8HW |
Location
| Registered Address | Barron Rowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 1996 | Dissolved (1 page) |
|---|---|
| 19 August 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: almac house church lane bisley surrey GU24 9DR (1 page) |
| 14 March 1995 | Return made up to 10/02/95; no change of members (4 pages) |