FRANK PEARCE (TUGS) LIMITED

Key Data

Status

Dissolved

Company No.

01200967

Incorporation date

20/02/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/10/1975)

11/01/2012

Final Gazette dissolved following liquidation

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11/10/2011

Return of final meeting in a members' voluntary winding up

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10/06/2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 2011-06-10

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10/06/2011

Appointment of a voluntary liquidator

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10/06/2011

Resolutions

View PDF (1 pages)

10/06/2011

Declaration of solvency

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

28/03/2011

Director's details changed for Mr Mark Richard Johnson on 2011-03-28

View PDF (2 pages)

23/03/2011

Appointment of Mr Murray John Easton as a director

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23/03/2011

Termination of appointment of Andrew Crawford as a director

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22/10/2010

Appointment of Mrs Emma Campbell as a secretary

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22/10/2010

Termination of appointment of Philip Morris as a secretary

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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15/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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15/04/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-04-11

View PDF (1 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

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28/04/2009

Return made up to 11/04/09; full list of members

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23/04/2009

Appointment Terminated Secretary francis mccormack

View PDF (1 pages)

23/04/2009

Secretary appointed philip hugh morris

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23/04/2009

Appointment Terminated Director andrew mcnaughton

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23/04/2009

Appointment Terminated Director michael peasland

View PDF (1 pages)

22/04/2009

Director appointed mark richard johnson

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08/04/2009

Appointment Terminated Secretary henry flint

View PDF (1 pages)

08/04/2009

Appointment Terminated Director henry flint

View PDF (1 pages)

08/04/2009

Director appointed andrew crawford

View PDF (2 pages)

13/10/2008

Secretary appointed henry lawrence flint

View PDF (1 pages)

13/10/2008

Registered office changed on 13/10/2008 from fourth floor 130 wilton road london SW1V 1LQ

View PDF (1 pages)

13/10/2008

Location of register of members

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29/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

07/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

15/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary henry flint

View PDF (1 pages)

22/04/2008

Appointment Terminated Director adrian dyball

View PDF (1 pages)

15/04/2008

Secretary appointed francis declan finbar tempany mccormack

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15/04/2008

Director appointed michael john peasland

View PDF (10 pages)

15/04/2008

Director appointed andrew james mcnaughton

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

09/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

27/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

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25/04/2006

Return made up to 11/04/06; full list of members

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27/04/2005

Return made up to 11/04/05; full list of members

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27/04/2005

Director's particulars changed

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27/04/2005

Location of register of members address changed

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09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

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09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

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23/02/2005

Declaration of mortgage charge released/ceased

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23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

08/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

30/04/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

10/01/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

07/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

28/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Secretary resigned

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19/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

22/12/2000

Accounts made up to 2000-09-30

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02/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

02/06/2000

Director's particulars changed

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11/01/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

12/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

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20/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

08/01/1998

Accounts made up to 1997-09-30

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19/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts made up to 1996-09-30

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04/06/1996

Director resigned

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16/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts made up to 1995-09-30

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05/06/1995

Return made up to 09/05/95; no change of members

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05/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Full accounts made up to 1993-09-30

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06/06/1994

Return made up to 09/05/94; no change of members

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06/06/1993

Return made up to 09/05/93; full list of members

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29/01/1993

Accounts made up to 1992-09-30

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19/01/1993

Resolutions

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03/06/1992

Return made up to 09/05/92; no change of members

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22/04/1992

Registered office changed on 22/04/92 from: ocean house new quay road poole dorset BH15 4AB

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14/01/1992

Full accounts made up to 1991-09-30

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02/06/1991

Return made up to 09/05/91; no change of members

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15/03/1991

Full accounts made up to 1990-09-30

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24/10/1990

Director resigned

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11/07/1990

Declaration of satisfaction of mortgage/charge

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04/06/1990

Return made up to 09/05/90; full list of members

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30/10/1989

Return made up to 24/08/89; full list of members

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08/09/1989

Full accounts made up to 1989-04-30

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05/09/1989

Accounting reference date shortened from 30/04 to 30/09

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29/08/1989

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

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23/08/1989

Auditor's resignation

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23/08/1989

Registered office changed on 23/08/89 from: 36 east street wareham dorset BH20 4NR

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23/08/1989

Resolutions

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23/08/1989

New director appointed

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/08/1989

Declaration of satisfaction of mortgage/charge

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18/07/1988

Registered office changed on 18/07/88 from: dee way west quay rd poole dorset

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18/07/1988

Full accounts made up to 1988-04-30

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18/07/1988

Return made up to 30/06/88; full list of members

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06/01/1988

Secretary resigned;new secretary appointed;director resigned

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14/12/1987

Full accounts made up to 1987-04-30

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14/12/1987

Return made up to 24/11/87; full list of members

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07/09/1987

Particulars of mortgage/charge

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24/03/1987

Full accounts made up to 1986-04-30

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24/03/1987

Return made up to 31/12/86; full list of members

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30/12/1986

Particulars of mortgage/charge

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22/08/1986

Director resigned

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07/10/1975

Miscellaneous

View PDF (1 pages)

07/10/1975

Resolutions

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mcnaughton, Andrew James	Director	18/03/2008 - 31/03/2009	30
Campbell, Emma	Secretary	15/10/2010 - Present	-
Flint, Henry Lawrence	Secretary	24/09/2008 - 31/03/2009	18
Flint, Henry Lawrence	Director	05/10/2001 - 31/03/2009	31
Dyball, Adrian Stuart Brennan	Director	28/07/1999 - 18/03/2008	24

Persons with Significant Control

No PSC data available.

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Description

About FRANK PEARCE (TUGS) LIMITED

FRANK PEARCE (TUGS) LIMITED is an(a) Dissolved company incorporated on 20/02/1975 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 FRANK PEARCE (TUGS) LIMITED?

FRANK PEARCE (TUGS) LIMITED is currently Dissolved. It was registered on 20/02/1975 and dissolved on 11/01/2012.

Where is FRANK PEARCE (TUGS) LIMITED located?

FRANK PEARCE (TUGS) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for FRANK PEARCE (TUGS) LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.