Pearce Buckle (Design Engineers) Limited

Company Name	Pearce Buckle (Design Engineers) Limited
Company Status	Dissolved
Company Number	03928037
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(8 years, 9 months after company formation)
Appointment Duration	7 years (closed 01 December 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Bestall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Consulting Engineers
Country of Residence	England
Correspondence Address	29 Bents Green Road Sheffield South Yorkshire S11 7RA

Secretary Name	Richard Anthony Cherrill
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Engineer
Correspondence Address	76 Steven Crescent Chapeltown Sheffield S35 1XN

Director Name	Cary Vivian Bailey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2001)
Role	Consultant
Correspondence Address	314 New Inn Lane Stoke On Trent Staffordshire ST4 8PZ

Director Name	Patrick John Alistair Tedstone
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2002)
Role	Solicitor
Correspondence Address	18 Teveray Drive Penkridge Stafford Staffordshire ST19 5SW

Director Name	Richard Anthony Cherrill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2008)
Role	Engineer
Correspondence Address	76 Steven Crescent Chapeltown Sheffield S35 1XN

Director Name	Kevin Graham Hirst
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2008)
Role	Engineer
Correspondence Address	86 Broadlands Avenue Owlthorpe Sheffield South Yorkshire S20 6RL

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2014)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.pearcebuckle.com
Telephone	020 77094500
Telephone region	London

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Pearce Buckle Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Return of final meeting in a members' voluntary winding up (17 pages)
1 September 2015	Return of final meeting in a members' voluntary winding up (17 pages)
14 August 2014	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 14 August 2014 (1 page)
14 August 2014	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA (1 page)
14 August 2014	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 14 August 2014 (1 page)
14 August 2014	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA (1 page)
8 August 2014	Appointment of a voluntary liquidator (1 page)
8 August 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Declaration of solvency (3 pages)
5 August 2014	Declaration of solvency (3 pages)
19 May 2014	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 May 2014	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
16 May 2014	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
16 May 2014	Termination of appointment of Clare Waters as a director (1 page)
16 May 2014	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
16 May 2014	Termination of appointment of Clare Waters as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Director's details changed for Mr Kevin John Garvey on 31 December 2010 (2 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Director's details changed for Mr Kevin John Garvey on 31 December 2010 (2 pages)
7 January 2011	Director's details changed for Timothy Jennings on 31 December 2010 (2 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Director's details changed for Timothy Jennings on 31 December 2010 (2 pages)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
26 October 2009	Auditor's resignation (1 page)
26 October 2009	Auditor's resignation (1 page)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
22 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
9 July 2008	Director appointed capita corporate director LIMITED (2 pages)
9 July 2008	Director appointed capita corporate director LIMITED (2 pages)
8 July 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
8 July 2008	Director appointed kevin garvey (3 pages)
8 July 2008	Appointment terminated director paul bestall (1 page)
8 July 2008	Director appointed kevin garvey (3 pages)
8 July 2008	Appointment terminated director kevin hirst (1 page)
8 July 2008	Appointment terminated director and secretary richard cherrill (1 page)
8 July 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
8 July 2008	Director appointed timothy jennings (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
8 July 2008	Appointment terminated director kevin hirst (1 page)
8 July 2008	Appointment terminated director and secretary richard cherrill (1 page)
8 July 2008	Appointment terminated director paul bestall (1 page)
8 July 2008	Registered office changed on 08/07/2008 from the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
8 July 2008	Director appointed timothy jennings (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from 3 europa court sheffield business park sheffield south yorkshire S9 1XE (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 3 europa court sheffield business park sheffield south yorkshire S9 1XE (1 page)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
4 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
20 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 14/02/06; full list of members (2 pages)
3 March 2006	Return made up to 14/02/06; full list of members (2 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 March 2005	Return made up to 14/02/05; full list of members (2 pages)
3 March 2005	Return made up to 14/02/05; full list of members (2 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Registered office changed on 10/10/03 from: don valley house savile street east sheffield yorkshire S4 7UQ (1 page)
10 October 2003	Registered office changed on 10/10/03 from: don valley house savile street east sheffield yorkshire S4 7UQ (1 page)
9 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Memorandum and Articles of Association (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2002	Declaration of assistance for shares acquisition (9 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2002	Declaration of assistance for shares acquisition (9 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Memorandum and Articles of Association (2 pages)
5 September 2002	New director appointed (2 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 June 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 14 cross burgess street sheffield south yorkshire S1 2HG (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 14 cross burgess street sheffield south yorkshire S1 2HG (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	Ad 18/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2000	Ad 18/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (14 pages)
14 February 2000	Incorporation (14 pages)

Pearce Buckle (Design Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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