| Company Name | Pearce Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05558793 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Andrew John Pearce |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Britten Road Basingstoke Hampshire RG22 4HN |
| Secretary Name | Susan Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2010) |
| Role | Company Director |
| Correspondence Address | 25 Vickers Road Ash Vale Surrey GU12 5SE |
| Director Name | Linda Pearce |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Britten Road Basingstoke Hampshire RG22 4HN |
| Secretary Name | Linda Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Britten Road Basingstoke Hampshire RG22 4HN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,195 |
| Cash | £7,535 |
| Current Liabilities | £43,155 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 10 February 2010 (6 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (6 pages) |
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Resolutions
|
| 16 January 2009 | Registered office changed on 16/01/2009 from 62-64 new road basingstoke RG21 7PW (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 62-64 new road basingstoke RG21 7PW (1 page) |
| 17 October 2008 | Appointment terminated director and secretary linda pearce (1 page) |
| 17 October 2008 | Appointment Terminated Director and Secretary linda pearce (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 January 2008 | New secretary appointed (1 page) |
| 14 January 2008 | New secretary appointed (1 page) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 September 2005 | Incorporation (17 pages) |
| 9 September 2005 | Incorporation (17 pages) |