PEARCE & CUTLER LIMITED

Key Data

Status

Dissolved

Company No.

04045616

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

15/08/2012

Final Gazette dissolved following liquidation

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15/05/2012

Return of final meeting in a creditors' voluntary winding up

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08/12/2011

Liquidators' statement of receipts and payments to 2011-11-01

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16/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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16/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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04/11/2010

Statement of affairs with form 4.19

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04/11/2010

Resolutions

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04/11/2010

Appointment of a voluntary liquidator

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14/10/2010

Registered office address changed from 405 Stratford Road Shirley Solihull B90 4AA on 2010-10-15

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14/10/2010

Termination of appointment of Dawn Burke as a director

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30/08/2010

Termination of appointment of Melissa Umbers as a director

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30/08/2010

Termination of appointment of Emma Speechley as a director

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20/07/2010

Termination of appointment of Miles Dunnett as a director

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24/05/2010

Total exemption small company accounts made up to 2009-08-31

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19/04/2010

Appointment of Mrs Emma Jane Speechley as a director

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19/04/2010

Appointment of Mr Miles George Sutherland Dunnett as a director

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19/04/2010

Appointment of Mrs Melissa Anne Umbers as a director

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15/04/2010

Statement of capital following an allotment of shares on 2009-12-01

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11/08/2009

Return made up to 02/08/09; full list of members

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10/08/2009

Appointment Terminated Director josephine dunnett

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10/08/2009

Appointment Terminated Secretary josephine dunnett

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13/03/2009

Certificate of change of name

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14/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

10/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

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16/10/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-08-31

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08/08/2006

Return made up to 02/08/06; full list of members

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25/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/12/2005

Return made up to 02/08/05; full list of members

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05/12/2005

Registered office changed on 06/12/05

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28/09/2005

Registered office changed on 29/09/05 from: 34 high trees road knowle solihull west midlands B93 9PR

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21/08/2005

New director appointed

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31/07/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

05/06/2005

Accounts made up to 2004-08-31

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17/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

14/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

25/04/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

23/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

10/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (17 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/08/2000 - 01/08/2000	99600
Dunnett, Fauntleroy Paul Sutherland	Director	01/08/2000 - Present	2
Dunnett, Miles George Sutherland	Director	30/11/2009 - 20/07/2010	52
Dunnett, Josephine Marie	Director	01/08/2000 - 10/04/2009	-
Speechley, Emma Jane	Director	30/11/2009 - 30/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PEARCE & CUTLER LIMITED

PEARCE & CUTLER LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby DE21 6BF. 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 PEARCE & CUTLER LIMITED?

PEARCE & CUTLER LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 15/08/2012.

Where is PEARCE & CUTLER LIMITED located?

PEARCE & CUTLER LIMITED is registered at Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby DE21 6BF.

What does PEARCE & CUTLER LIMITED do?

PEARCE & CUTLER LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for PEARCE & CUTLER LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.