PEARCE & WYNN LIMITED

Key Data

Status

Dissolved

Company No.

03107189

Incorporation date

26/09/1995

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1995)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2014

Application to strike the company off the register

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

18/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

11/01/2012

Director's details changed for Mrs Jayne Elizabeth Thwaites on 2012-01-12

View PDF (2 pages)

11/01/2012

Director's details changed for Ian Wynn on 2012-01-12

View PDF (2 pages)

11/01/2012

Secretary's details changed for Jayne Elizabeth Thwaites on 2012-01-12

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (14 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

04/11/2009

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

View PDF (11 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

20/10/2008

Return made up to 27/09/08; no change of members

View PDF (7 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

02/11/2007

Return made up to 27/09/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

22/11/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

06/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

30/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

18/12/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

05/01/2003

Return made up to 27/09/02; full list of members

View PDF (7 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

28/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

25/10/2000

Registered office changed on 26/10/00 from: 10 castle parade ewell surrey KT17 2PR

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

07/12/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/12/1996

Return made up to 27/09/96; full list of members

View PDF (5 pages)

10/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/09/1995

Registered office changed on 29/09/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

28/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Director resigned

View PDF (2 pages)

28/09/1995

Secretary resigned

View PDF (2 pages)

26/09/1995

Incorporation

View PDF (22 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/09/1995 - 26/09/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/09/1995 - 26/09/1995	10915
Thwaites, Jayne Elizabeth	Secretary	26/09/1995 - Present	-
Wynn, Ian	Director	26/09/1995 - Present	-
Thwaites, Jayne Elizabeth	Director	26/09/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PEARCE & WYNN LIMITED

PEARCE & WYNN LIMITED is an(a) Dissolved company incorporated on 26/09/1995 with the registered office located at 1 Rosebery Parade, Kingston Road, Ewell, Surrey KT17 2EJ. 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 PEARCE & WYNN LIMITED?

PEARCE & WYNN LIMITED is currently Dissolved. It was registered on 26/09/1995 and dissolved on 17/11/2014.

Where is PEARCE & WYNN LIMITED located?

PEARCE & WYNN LIMITED is registered at 1 Rosebery Parade, Kingston Road, Ewell, Surrey KT17 2EJ.

What does PEARCE & WYNN LIMITED do?

PEARCE & WYNN LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for PEARCE & WYNN LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.