E.PEARCE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00629469

Incorporation date

03/06/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

29/03/2022

Final Gazette dissolved via compulsory strike-off

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11/01/2022

First Gazette notice for compulsory strike-off

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11/02/2016

Restoration by order of the court

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17/05/1999

Application for striking-off

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14/10/1998

Accounts made up to 1997-12-31

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31/07/1998

Return made up to 16/07/98; no change of members

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06/07/1998

Director resigned

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28/10/1997

Accounts made up to 1996-12-31

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29/08/1997

Director's particulars changed

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01/08/1997

Return made up to 16/07/97; full list of members

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30/05/1997

Director's particulars changed

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19/01/1997

Director's particulars changed

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13/12/1996

New director appointed

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21/10/1996

Accounts made up to 1995-12-31

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11/08/1996

Return made up to 16/07/96; change of members

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11/08/1996

Location of register of members address changed

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11/08/1996

Location of debenture register address changed

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03/01/1996

Secretary resigned

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02/11/1995

Accounts made up to 1994-12-31

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01/09/1995

Return made up to 16/07/95; no change of members

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05/01/1995

Registered office changed on 05/01/95 from: new hythe house aylesford kent ME20 7PE

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts made up to 1993-12-31

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23/09/1994

Registered office changed on 23/09/94 from: maybank wharf herringham road charlton london SE7 8NW

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07/09/1994

Director's particulars changed

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16/09/1993

Secretary resigned;new secretary appointed

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13/05/1993

Accounts made up to 1992-12-31

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28/07/1992

Accounts made up to 1991-12-31

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23/10/1991

Accounts made up to 1990-12-30

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24/01/1991

Resolutions

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28/11/1990

Accounting reference date shortened from 31/03 to 31/12

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20/11/1990

New director appointed

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14/11/1990

Director resigned;new director appointed

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10/08/1990

Accounts made up to 1990-04-01

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10/08/1990

Return made up to 16/07/90; full list of members

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05/10/1989

Accounts made up to 1989-03-31

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29/09/1989

Return made up to 13/07/89; full list of members

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03/11/1988

Return made up to 05/08/88; full list of members

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14/09/1988

Resolutions

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11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Declaration of assistance for shares acquisition

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14/04/1988

Return made up to 28/08/87; full list of members

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28/07/1987

Full accounts made up to 1986-03-31

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05/09/1986

Director resigned;new director appointed

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14/08/1986

Return made up to 07/08/86; full list of members

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01/08/1986

Registered office changed on 01/08/86 from: acrewood way hatfield road st albans herts

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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

31/12/1997

Last change occurred

31/12/1997

Accounts

Dormant

Last made up date

31/12/1997

Next account date

31/12/1998

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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
Snape, Charles Neil	Director	11/09/1992 - 22/06/1998	21
Van Sevendonck, Francis	Director	11/09/1992 - 15/02/1995	20
Fletcher, Linda Elizabeth	Secretary	31/08/1993 - 01/12/1995	26
Holdron, Richard Lancaster	Director	03/12/1996 - Present	33
Thorne, Anthony David	Director	15/02/1995 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About E.PEARCE & SONS LIMITED

E.PEARCE & SONS LIMITED is an(a) Dissolved company incorporated on 03/06/1959 with the registered office located at Sca Packaging House, 543 New Hythe Lane, Larkfield, Aylesford Kent ME20 7PE. There are currently 3 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 E.PEARCE & SONS LIMITED?

E.PEARCE & SONS LIMITED is currently Dissolved. It was registered on 03/06/1959 and dissolved on 29/03/2022.

Where is E.PEARCE & SONS LIMITED located?

E.PEARCE & SONS LIMITED is registered at Sca Packaging House, 543 New Hythe Lane, Larkfield, Aylesford Kent ME20 7PE.

What is the latest filing for E.PEARCE & SONS LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved via compulsory strike-off.