ASTLEY & PEARCE LIMITED

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ASTLEY & PEARCE LIMITED

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Key Data

Status

Dissolved

Company No.

00858833

Incorporation date

12/09/1965

Size

Dormant

Contacts

Registered address

Registered address

London Fruit And Wool Exchange, 1 Duval Square, London E1 6PWCopy
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Latest events (Record since 01/07/1986)
dot icon21/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2022
First Gazette notice for voluntary strike-off
dot icon28/11/2022
Application to strike the company off the register
dot icon07/09/2022
Statement of capital on 2022-09-07
dot icon07/09/2022
Solvency Statement dated 06/09/22
dot icon07/09/2022
Resolutions
dot icon07/09/2022
Statement by Directors
dot icon26/08/2022
Confirmation statement made on 2022-08-25 with updates
dot icon24/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/11/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/10/2021
Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon25/08/2021
Appointment of Margaret Austin Wright as a secretary on 2021-07-26
dot icon25/08/2021
Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-26
dot icon13/07/2021
Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01
dot icon19/05/2021
Director's details changed for Mr Richard Joseph Bodnum on 2020-11-02
dot icon22/03/2021
Termination of appointment of William Frederick Knottenbelt as a director on 2021-03-19
dot icon22/03/2021
Appointment of James Bray as a director on 2021-03-19
dot icon07/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with updates
dot icon01/05/2020
Appointment of Veronica Holly Ridley as a secretary on 2020-01-14
dot icon14/01/2020
Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-31
dot icon28/11/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon22/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/08/2019
Appointment of Adrienne Hilary Seaman as a director on 2019-08-07
dot icon19/08/2019
Termination of appointment of David Charles Ireland as a director on 2019-08-07
dot icon19/08/2019
Termination of appointment of Deborah Anne Abrehart as a director on 2019-08-07
dot icon19/08/2019
Appointment of Ms Kathleen Marie Cronin as a director on 2019-08-07
dot icon19/08/2019
Appointment of Richard Bodnum as a director on 2019-08-07
dot icon19/08/2019
Appointment of William Frederick Knottenbelt as a director on 2019-08-07
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon07/04/2019
Change of details for Intercapital Limited as a person with significant control on 2019-03-29
dot icon02/04/2019
Director's details changed for Mrs Deborah Anne Abrehart on 2019-03-29
dot icon29/03/2019
Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29
dot icon04/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon27/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon04/06/2017
Director's details changed for Mrs Deborah Anne Abrehart on 2017-06-01
dot icon24/04/2017
Appointment of Mrs Deborah Anne Abrehart as a secretary on 2017-04-18
dot icon04/04/2017
Termination of appointment of Teri-Anne Cavanagh as a secretary on 2017-03-15
dot icon07/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon26/07/2016
Confirmation statement made on 2016-07-25 with updates
dot icon20/06/2016
Satisfaction of charge 2 in full
dot icon06/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon24/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon03/02/2015
Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-26
dot icon20/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon05/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon23/11/2012
Termination of appointment of Lorraine Barclay as a director
dot icon23/11/2012
Appointment of Mr Stephen Gerard Caplen as a director
dot icon16/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon13/06/2012
Appointment of Mr David Charles Ireland as a director
dot icon12/06/2012
Appointment of Mrs Lorraine Barclay as a director
dot icon12/06/2012
Termination of appointment of Exco Nominees Limited as a director
dot icon25/01/2012
Resolutions
dot icon25/01/2012
Statement of company's objects
dot icon04/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon28/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon07/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon16/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon06/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/10/2009
Secretary's details changed for Mrs Teri-Anne Cavanagh on 2009-10-12
dot icon07/10/2009
Director's details changed for Deborah Anne Abrehart on 2009-10-06
dot icon03/08/2009
Return made up to 18/07/09; full list of members
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon01/10/2008
Director appointed mrs deborah anne abrehart
dot icon01/10/2008
Appointment terminated director garban nominees LIMITED
dot icon25/09/2008
Secretary appointed mrs teri-anne cavanagh
dot icon23/09/2008
Appointment terminated secretary deborah abrehart
dot icon07/08/2008
Return made up to 18/07/08; full list of members
dot icon29/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon18/01/2008
Secretary's particulars changed
dot icon12/08/2007
Return made up to 18/07/07; full list of members
dot icon09/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon27/07/2006
Return made up to 18/07/06; full list of members
dot icon07/07/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned
dot icon25/01/2006
Full accounts made up to 2005-03-31
dot icon02/08/2005
Return made up to 07/07/05; full list of members
dot icon21/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon09/08/2004
Director's particulars changed
dot icon28/07/2004
Return made up to 07/07/04; full list of members
dot icon28/07/2004
Director's particulars changed
dot icon01/06/2004
Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
dot icon24/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon20/01/2004
Secretary resigned
dot icon20/01/2004
New secretary appointed
dot icon24/07/2003
Return made up to 07/07/03; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/07/2002
Return made up to 07/07/02; full list of members
dot icon25/09/2001
Accounts for a dormant company made up to 2001-03-31
dot icon23/08/2001
Director resigned
dot icon22/08/2001
New director appointed
dot icon10/07/2001
Return made up to 07/07/01; full list of members
dot icon16/06/2001
Secretary's particulars changed
dot icon11/01/2001
Full accounts made up to 2000-03-31
dot icon27/12/2000
New secretary appointed
dot icon27/12/2000
Secretary resigned
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
New secretary appointed
dot icon28/07/2000
Return made up to 07/07/00; full list of members
dot icon28/07/2000
Location of register of members
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon20/03/2000
Full accounts made up to 1999-03-31
dot icon04/01/2000
New secretary appointed
dot icon04/01/2000
Secretary resigned
dot icon10/11/1999
Secretary's particulars changed
dot icon14/09/1999
Director resigned
dot icon14/09/1999
New director appointed
dot icon13/07/1999
Return made up to 07/07/99; full list of members
dot icon16/06/1999
Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX
dot icon21/01/1999
Auditor's resignation
dot icon16/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
Return made up to 07/07/98; no change of members
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon11/07/1997
Return made up to 07/07/97; no change of members
dot icon28/11/1996
New secretary appointed
dot icon28/11/1996
Secretary resigned
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon28/07/1996
Return made up to 07/07/96; full list of members
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon25/09/1995
Director resigned
dot icon11/07/1995
Return made up to 07/07/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon25/07/1994
Return made up to 07/07/94; no change of members
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon19/08/1993
Director's particulars changed
dot icon21/07/1993
Return made up to 07/07/93; full list of members
dot icon02/06/1993
Director resigned
dot icon02/06/1993
New director appointed
dot icon01/04/1993
New director appointed
dot icon01/04/1993
Director resigned
dot icon08/03/1993
Registered office changed on 08/03/93 from: 80 cannon street london EC4N 6LJ
dot icon09/11/1992
Director resigned
dot icon09/10/1992
Full accounts made up to 1991-12-31
dot icon21/07/1992
Return made up to 07/07/92; change of members
dot icon23/01/1992
Full accounts made up to 1990-12-31
dot icon01/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon06/09/1991
Secretary resigned;new secretary appointed
dot icon16/08/1991
Return made up to 29/06/91; full list of members
dot icon28/03/1991
Full accounts made up to 1989-12-31
dot icon31/01/1991
Return made up to 29/06/90; full list of members
dot icon22/05/1990
Secretary resigned
dot icon22/05/1990
New secretary appointed
dot icon17/10/1989
Full accounts made up to 1988-12-31
dot icon10/08/1989
Return made up to 07/07/89; full list of members
dot icon09/01/1989
Resolutions
dot icon05/12/1988
Director resigned
dot icon26/10/1988
Full accounts made up to 1987-12-31
dot icon26/10/1988
Return made up to 19/09/88; full list of members
dot icon13/10/1988
Location of register of members
dot icon06/01/1988
Director resigned
dot icon12/11/1987
New director appointed
dot icon11/11/1987
Full accounts made up to 1986-12-31
dot icon11/11/1987
Return made up to 26/10/87; full list of members
dot icon25/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1987
Return made up to 23/06/86; full list of members
dot icon24/02/1987
Full accounts made up to 1985-12-31
dot icon15/01/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/12/1986
Director resigned
dot icon01/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaman, Adrienne Hilary
Director
07/08/2019 - Present
48
EXCO NOMINEES LIMITED
Corporate Director
09/09/1999 - 01/06/2012
24
GARBAN NOMINEES LIMITED
Corporate Director
01/08/2001 - 18/09/2008
24
Abrehart, Deborah Anne
Director
18/09/2008 - 07/08/2019
84
Caplen, Stephen Gerard
Director
15/11/2012 - 26/01/2015
55

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTLEY & PEARCE LIMITED

ASTLEY & PEARCE LIMITED is an(a) Dissolved company incorporated on 12/09/1965 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY & PEARCE LIMITED?

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ASTLEY & PEARCE LIMITED is currently Dissolved. It was registered on 12/09/1965 and dissolved on 20/02/2023.

Where is ASTLEY & PEARCE LIMITED located?

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ASTLEY & PEARCE LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does ASTLEY & PEARCE LIMITED do?

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ASTLEY & PEARCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTLEY & PEARCE LIMITED?

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The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.