| Company Name | Pearce Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219402 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Declan Gregory McCarthy |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mount Road Hendon London NW4 3PU |
| Director Name | Patrick Ryan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 March 2007) |
| Role | Construction Manager |
| Correspondence Address | 4 Chase Street Luton Bedfordshire LU1 4QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63-64 Charles Lane London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page) |
| 21 June 2011 | Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page) |
| 21 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Auckland Secretarial Services Limited on 18 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Auckland Secretarial Services Limited on 18 May 2010 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 2 September 2009 | Accounts made up to 31 May 2008 (5 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Accounts made up to 31 May 2007 (5 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 4 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 17 August 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 16 September 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 17 June 2005 | Accounts made up to 31 May 2005 (5 pages) |
| 12 August 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 12 July 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 19 March 2004 | Accounts made up to 31 May 2003 (4 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 6 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 21 March 2003 | Accounts made up to 31 May 2002 (4 pages) |
| 19 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 18 May 2001 | Incorporation (17 pages) |
| 18 May 2001 | Incorporation (17 pages) |