A.&M.PEARSE LIMITED

Key Data

Status

Dissolved

Company No.

00763522

Incorporation date

07/06/1963

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1982)

22/11/2016

Final Gazette dissolved following liquidation

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22/08/2016

Return of final meeting in a members' voluntary winding up

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16/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-16

View PDF (2 pages)

21/07/2015

Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-07-21

View PDF (3 pages)

17/07/2015

Declaration of solvency

View PDF (7 pages)

17/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

17/07/2015

Resolutions

View PDF (1 pages)

24/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/11/2014

Registered office address changed from Flamstead House, Flamstead, Near St. Albans, Herts AL3 8BY to 68 St. Margarets Road Edgware Middlesex HA8 9UU on 2014-11-20

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

19/06/2013

Appointment of Ms Christian Eleanor Pearse as a director

View PDF (2 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mr Mark Alastair Pearse on 2010-03-31

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2009

Gbp ic 4950/4125\25/11/08\gbp sr 825@1=825\

View PDF (1 pages)

09/12/2008

Appointment terminated director helen pearse

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (17 pages)

09/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

04/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

16/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/04/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/04/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

29/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

02/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

29/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

04/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

04/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

17/02/1999

New director appointed

View PDF (2 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/05/1997

Return made up to 30/04/97; change of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/07/1994

Full accounts made up to 1994-03-31

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04/05/1994

Return made up to 30/04/94; no change of members

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20/07/1993

Full accounts made up to 1993-03-31

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24/05/1993

Return made up to 30/04/93; no change of members

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22/06/1992

Full accounts made up to 1992-03-31

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07/05/1992

Return made up to 30/04/92; full list of members

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30/07/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

30/07/1991

Return made up to 12/07/91; no change of members

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24/12/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

11/12/1990

Return made up to 15/08/90; change of members

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17/07/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

17/07/1989

Return made up to 12/07/89; full list of members

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25/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 07/07/88; full list of members

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30/06/1988

New director appointed

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07/10/1987

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 17/08/87; full list of members

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14/08/1986

Full accounts made up to 1986-03-31

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14/08/1986

Return made up to 17/07/86; full list of members

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08/06/1984

Accounts made up to 1983-03-31

View PDF (9 pages)

10/08/1982

Accounts made up to 1982-03-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearse, Christian Eleanor	Director	03/03/2013 - Present	1
Pearse, Helen Christine	Director	25/12/1998 - 27/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About A.&M.PEARSE LIMITED

A.&M.PEARSE LIMITED is an(a) Dissolved company incorporated on 07/06/1963 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.&M.PEARSE LIMITED?

A.&M.PEARSE LIMITED is currently Dissolved. It was registered on 07/06/1963 and dissolved on 22/11/2016.

Where is A.&M.PEARSE LIMITED located?

A.&M.PEARSE LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does A.&M.PEARSE LIMITED do?

A.&M.PEARSE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for A.&M.PEARSE LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.