Ferrier Pearce (Services) Ltd

Company Name	Ferrier Pearce (Services) Ltd
Company Status	Dissolved
Company Number	07642607
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Nigel Ferrier
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Bond Work 77 Farringdon Road London EC1M 3JU

Director Name	Mr James Fernando
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	The Bond Work 77 Farringdon Road London EC1M 3JU

Director Name	Mr Jonathan Hugh Pearce
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bond Work 77 Farringdon Road London EC1M 3JU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mr Ajmal Mian
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Contact

Website	ferrierpearce.com
Email address	[email protected]
Telephone	01883 342682
Telephone region	Caterham

Location

Registered Address	The Bond Work 77 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Ferrier Pearce Creative Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,046
Cash	£3,128
Current Liabilities	£2,728,059

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

30 January 2015	Delivered on: 3 February 2015 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

21 January 2021	Registered office address changed from 14-15 Hatton Garden London EC1N 8AT to The Bond Work 77 Farringdon Road London EC1M 3JU on 21 January 2021 (1 page)
23 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (4 pages)
20 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (4 pages)
20 June 2015	Director's details changed for Mr Nigel Ferrier on 1 September 2014 (2 pages)
20 June 2015	Director's details changed for Mr Nigel Ferrier on 1 September 2014 (2 pages)
20 June 2015	Director's details changed for Mr Nigel Ferrier on 1 September 2014 (2 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 February 2015	Registration of charge 076426070001, created on 30 January 2015 (33 pages)
3 February 2015	Registration of charge 076426070001, created on 30 January 2015 (33 pages)
5 January 2015	Termination of appointment of Ajmal Mian as a secretary on 9 November 2014 (1 page)
5 January 2015	Termination of appointment of Ajmal Mian as a secretary on 9 November 2014 (1 page)
5 January 2015	Termination of appointment of Ajmal Mian as a secretary on 9 November 2014 (1 page)
16 September 2014	Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014 (1 page)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
24 April 2014	Appointment of Mr James Fernando as a director (2 pages)
24 April 2014	Appointment of Mr Jonathan Hugh Pearce as a director (2 pages)
24 April 2014	Appointment of Mr Jonathan Hugh Pearce as a director (2 pages)
24 April 2014	Appointment of Mr James Fernando as a director (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (4 pages)
11 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 June 2011	Current accounting period shortened from 31 May 2012 to 30 June 2011 (3 pages)
20 June 2011	Current accounting period shortened from 31 May 2012 to 30 June 2011 (3 pages)
3 June 2011	Termination of appointment of Andrew Davis as a director (1 page)
3 June 2011	Termination of appointment of Andrew Davis as a director (1 page)
3 June 2011	Appointment of Mr Nigel Ferrier as a director (2 pages)
3 June 2011	Appointment of Mr Ajmal Mian as a secretary (2 pages)
3 June 2011	Appointment of Mr Nigel Ferrier as a director (2 pages)
3 June 2011	Appointment of Mr Ajmal Mian as a secretary (2 pages)
23 May 2011	Incorporation (43 pages)
23 May 2011	Incorporation (43 pages)

Ferrier Pearce (Services) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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