M + W PEARCE LIMITED

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M + W PEARCE LIMITED

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Key Data

Status

Dissolved

Company No.

02212809

Incorporation date

20/01/1988

Size

Full

Contacts

Registered address

Registered address

Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 20/01/1988)
dot icon22/01/2010
Final Gazette dissolved following liquidation
dot icon22/10/2009
Liquidators' statement of receipts and payments
dot icon22/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2009
Liquidators' statement of receipts and payments to 2009-10-07
dot icon13/03/2009
Notice of ceasing to act as a voluntary liquidator
dot icon13/03/2009
Appointment of a voluntary liquidator
dot icon15/10/2008
Statement of affairs with form 4.19
dot icon15/10/2008
Appointment of a voluntary liquidator
dot icon15/10/2008
Resolutions
dot icon05/10/2008
Director appointed klaus taraschka
dot icon02/10/2008
Appointment Terminated Director jurgen giessmann
dot icon22/09/2008
Registered office changed on 23/09/2008 from crest house, pyrcroft road chertsey surrey KT16 9GN
dot icon06/08/2008
Full accounts made up to 2007-10-31
dot icon17/06/2008
Return made up to 02/06/08; full list of members
dot icon17/12/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon02/07/2007
Director's particulars changed
dot icon06/06/2007
Return made up to 02/06/07; full list of members
dot icon28/05/2007
Full accounts made up to 2006-10-31
dot icon17/12/2006
Location of register of members
dot icon15/11/2006
Director's particulars changed
dot icon14/11/2006
Secretary's particulars changed
dot icon31/08/2006
Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL
dot icon19/07/2006
New director appointed
dot icon19/07/2006
Director resigned
dot icon04/06/2006
Return made up to 02/06/06; full list of members
dot icon09/05/2006
Full accounts made up to 2005-10-31
dot icon01/05/2006
Director's particulars changed
dot icon06/06/2005
Return made up to 02/06/05; full list of members
dot icon28/04/2005
Full accounts made up to 2004-10-31
dot icon17/06/2004
Return made up to 01/06/04; full list of members
dot icon17/05/2004
Full accounts made up to 2003-10-31
dot icon10/09/2003
Location of register of directors' interests
dot icon10/09/2003
Location of register of members
dot icon28/07/2003
Full accounts made up to 2002-10-31
dot icon25/06/2003
Return made up to 01/06/03; full list of members
dot icon26/03/2003
Registered office changed on 27/03/03 from: parklands hambrook lane stoke gifford bristol BS34 8QU
dot icon09/03/2003
New director appointed
dot icon09/03/2003
New director appointed
dot icon12/02/2003
Director resigned
dot icon26/11/2002
Director resigned
dot icon15/08/2002
Full accounts made up to 2001-10-31
dot icon15/06/2002
Return made up to 01/06/02; full list of members
dot icon27/05/2002
Director resigned
dot icon02/01/2002
New director appointed
dot icon23/12/2001
Director resigned
dot icon25/11/2001
New director appointed
dot icon14/11/2001
Director resigned
dot icon22/08/2001
Secretary's particulars changed
dot icon20/06/2001
Full group accounts made up to 2000-10-31
dot icon14/06/2001
Return made up to 01/03/01; full list of members
dot icon05/06/2001
Return made up to 01/06/01; full list of members
dot icon05/07/2000
Full group accounts made up to 1999-10-31
dot icon13/06/2000
Return made up to 01/06/00; change of members
dot icon13/11/1999
Full group accounts made up to 1998-10-31
dot icon18/10/1999
Ad 12/10/99--------- £ si 499950@1=499950 £ ic 500050/1000000
dot icon18/10/1999
Ad 12/10/99--------- £ si 499950@1=499950 £ ic 100/500050
dot icon23/09/1999
Resolutions
dot icon23/09/1999
£ nc 1000/5000000 15/09/99
dot icon13/06/1999
Return made up to 01/06/99; full list of members
dot icon24/03/1999
Registered office changed on 25/03/99 from: parklands stoke gifford bristol BS12 6QU
dot icon01/03/1999
Director's particulars changed
dot icon24/06/1998
Full group accounts made up to 1997-10-31
dot icon14/06/1998
Return made up to 01/06/98; no change of members
dot icon18/09/1997
Director's particulars changed
dot icon10/06/1997
Return made up to 01/06/97; no change of members
dot icon26/03/1997
Full accounts made up to 1996-10-31
dot icon30/09/1996
Auditor's resignation
dot icon08/07/1996
Return made up to 01/06/96; full list of members
dot icon09/05/1996
Accounts made up to 1995-10-31
dot icon31/03/1996
Ad 25/03/96--------- £ si 49@1=49 £ ic 51/100
dot icon31/03/1996
Ad 25/03/96--------- £ si 49@1=49 £ ic 2/51
dot icon31/03/1996
Memorandum and Articles of Association
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
New secretary appointed
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon21/01/1996
Certificate of change of name
dot icon12/07/1995
Director's particulars changed
dot icon27/06/1995
Return made up to 01/06/95; full list of members
dot icon27/06/1995
New director appointed
dot icon27/06/1995
Director resigned
dot icon21/05/1995
Accounts made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/06/1994
Return made up to 01/06/94; no change of members
dot icon08/03/1994
Accounts made up to 1993-10-31
dot icon22/06/1993
Return made up to 01/06/93; full list of members
dot icon21/03/1993
Accounts made up to 1992-10-31
dot icon28/06/1992
Return made up to 01/06/92; no change of members
dot icon06/05/1992
Accounts made up to 1991-10-31
dot icon19/12/1991
Secretary's particulars changed;director's particulars changed
dot icon06/06/1991
Accounts made up to 1990-10-31
dot icon06/06/1991
Return made up to 01/05/91; no change of members
dot icon02/07/1990
Return made up to 01/06/90; full list of members
dot icon02/07/1990
Accounts made up to 1989-10-31
dot icon20/12/1989
Return made up to 13/11/89; full list of members
dot icon04/09/1989
Director's particulars changed
dot icon25/06/1989
Accounts made up to 1988-10-31
dot icon04/02/1989
Return made up to 30/12/88; full list of members
dot icon16/11/1988
Resolutions
dot icon13/10/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon19/09/1988
New director appointed
dot icon19/09/1988
Secretary resigned;new secretary appointed
dot icon12/04/1988
Memorandum and Articles of Association
dot icon21/03/1988
Certificate of change of name
dot icon08/03/1988
Director resigned;new director appointed
dot icon08/03/1988
Secretary resigned;new secretary appointed
dot icon08/03/1988
Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
dot icon20/01/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bergin, Patrick Joseph
Director
30/06/2006 - Present
46
Greenhalgh, Peter Gerard
Director
25/03/1996 - 30/11/2001
12
Darby, David Peter
Director
30/11/2007 - Present
108
Hughes, Nigel Ian
Director
29/01/2003 - 30/11/2007
28
Mogford, Stephen John
Director
29/01/2003 - 30/06/2006
20

Persons with Significant Control

0

No PSC data available.

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Description

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About M + W PEARCE LIMITED

M + W PEARCE LIMITED is an(a) Dissolved company incorporated on 20/01/1988 with the registered office located at Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY. There are currently 4 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 M + W PEARCE LIMITED?

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M + W PEARCE LIMITED is currently Dissolved. It was registered on 20/01/1988 and dissolved on 22/01/2010.

Where is M + W PEARCE LIMITED located?

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M + W PEARCE LIMITED is registered at Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY.

What does M + W PEARCE LIMITED do?

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M + W PEARCE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for M + W PEARCE LIMITED?

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The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.