| Company Name | Pearce & Associates Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320133 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stuart James Pearce |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Soane Close London W5 5PU |
| Secretary Name | Simon Timothy Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Granard Avenue Putney London SW15 6HJ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | www.pearceandassociates.co.uk |
|---|
Location
| Registered Address | First Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stuart James Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,246 |
| Cash | £16,581 |
| Current Liabilities | £2,789 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2021 | Application to strike the company off the register (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 December 2020 | Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 January 2019 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Stuart James Pearce on 13 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Stuart James Pearce on 13 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Stuart James Pearce on 1 December 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Simon Timothy Gill on 10 November 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Simon Timothy Gill on 10 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Stuart James Pearce on 9 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Stuart James Pearce on 9 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Stuart James Pearce on 9 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 1 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Incorporation (16 pages) |
| 9 November 2001 | Incorporation (16 pages) |