Pearce Illuminations Limited

Company Name	Pearce Illuminations Limited
Company Status	Dissolved
Company Number	02675599
Category	Private Limited Company
Incorporation Date	7 January 1992(32 years, 3 months ago)
Dissolution Date	30 March 2004 (20 years ago)
Previous Name	Pearce Festive Lighting Limited

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	07 January 1993(1 year after company formation)
Appointment Duration	11 years, 2 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 March 1998(6 years, 2 months after company formation)
Appointment Duration	6 years (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Grey Roofs 30 Stanstead Road Caterham Surrey CR3 6AA

Director Name	John Allenby Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Bank Top House Acton Trussell Stafford ST17 0RQ

Director Name	Ian Elliott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Sales Manager
Correspondence Address	22 Glen Iris Close Canterbury Kent CT2 8HR

Director Name	Keith Parnell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 01 January 1999)
Role	Accountant
Correspondence Address	1418 Warwick Road Knowle Solihull West Midlands B93 9LG

Director Name	Michael Edward Short
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Rowans The Street High Halstow Kent ME3 8SF

Director Name	Desmond Michael Delaney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (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	25 March 1998(6 years, 2 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	-£82,018
Current Liabilities	£82,018

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
6 November 2003	Application for striking-off (1 page)
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	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 04/06/99; no change of members (4 pages)
26 February 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 June 1998	Company name changed pearce festive lighting LIMITED\certificate issued on 23/06/98 (2 pages)
19 May 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
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	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Return made up to 04/06/97; full list 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; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 July 1995	Return made up to 04/06/95; no change of members (4 pages)

Pearce Illuminations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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