PEARCE ARROW LIMITED

Key Data

Status

Dissolved

Company No.

01989661

Incorporation date

13/02/1986

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1986)

18/10/2016

Final Gazette dissolved following liquidation

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18/07/2016

Return of final meeting in a members' voluntary winding up

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30/06/2016

Liquidators' statement of receipts and payments to 2016-04-22

View PDF (8 pages)

28/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

05/05/2015

Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 2015-05-06

View PDF (2 pages)

04/05/2015

Declaration of solvency

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04/05/2015

Appointment of a voluntary liquidator

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04/05/2015

Resolutions

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

18/12/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

05/03/2014

Amended accounts made up to 2013-04-05

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-04-05

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06/10/2013

Resolutions

View PDF (2 pages)

14/02/2013

Termination of appointment of Patrick Cann as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2012-04-05

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02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a small company made up to 2011-04-05

View PDF (6 pages)

27/07/2011

Appointment of Mr Patrick Graham Cann as a director

View PDF (2 pages)

15/12/2010

Accounts made up to 2010-04-05

View PDF (15 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts made up to 2009-04-05

View PDF (14 pages)

30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Mr Carlton Carr on 2009-12-01

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21/01/2009

Accounts made up to 2008-04-05

View PDF (14 pages)

30/11/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

19/06/2008

Return made up to 01/12/07; full list of members

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02/03/2008

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

15/04/2007

Accounts made up to 2006-04-05

View PDF (14 pages)

10/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts made up to 2005-04-05

View PDF (14 pages)

12/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

04/02/2005

Accounts made up to 2004-04-05

View PDF (15 pages)

11/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts made up to 2003-04-05

View PDF (15 pages)

01/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

06/05/2003

Accounts made up to 2002-04-05

View PDF (14 pages)

17/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts made up to 2001-04-05

View PDF (14 pages)

02/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts made up to 2000-04-05

View PDF (14 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts made up to 1999-04-05

View PDF (14 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

Accounts made up to 1998-04-05

View PDF (14 pages)

14/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

30/05/1998

Accounts made up to 1997-04-05

View PDF (14 pages)

25/03/1998

Return made up to 01/12/97; full list of members

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07/06/1997

Accounts made up to 1996-04-05

View PDF (16 pages)

09/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

14/05/1996

Accounts made up to 1995-04-05

View PDF (16 pages)

10/02/1996

New secretary appointed

View PDF (2 pages)

10/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts made up to 1994-04-05

View PDF (16 pages)

06/02/1995

Return made up to 01/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Accounts made up to 1993-04-05

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21/12/1993

Return made up to 01/12/93; no change of members

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15/06/1993

Accounts made up to 1992-04-05

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12/02/1993

Secretary resigned;new secretary appointed

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06/01/1993

Return made up to 01/12/92; no change of members

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08/03/1992

Accounts for a small company made up to 1991-04-05

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09/12/1991

Return made up to 01/12/91; full list of members

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17/12/1990

Accounts for a small company made up to 1990-04-05

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17/12/1990

Return made up to 01/12/90; full list of members

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01/10/1989

Secretary resigned;new secretary appointed

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25/09/1989

Accounts made up to 1989-04-05

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25/09/1989

Return made up to 31/03/89; full list of members

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19/03/1989

Registered office changed on 20/03/89 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

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19/03/1989

Return made up to 31/12/87; full list of members

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30/11/1988

Accounts made up to 1988-04-05

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20/11/1988

Accounts made up to 1987-04-01

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20/11/1988

Secretary resigned;new secretary appointed

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16/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1987

Registered office changed on 09/03/87 from: 84 dale drive hayes middx UB4 8AU

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06/05/1986

New secretary appointed;new director appointed

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13/02/1986

Incorporation

View PDF (14 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

04/04/2013

Last change occurred

04/04/2013

Accounts

Total Exemption Small

Last made up date

04/04/2013

Next account date

04/04/2014

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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
Cann, Patrick Graham, Mr.	Director	01/04/2011 - 06/02/2013	3
Fox, Michael Charles	Secretary	05/04/2000 - Present	-
Carr, Carlton	Secretary	01/01/1993 - 24/07/1994	-
Carr, Kenith Anthony	Secretary	24/07/1994 - 05/04/2000	-
Lane, Jonathan Seaborne	Secretary	02/02/2000 - 05/04/2000	1

Persons with Significant Control

No PSC data available.

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Description

About PEARCE ARROW LIMITED

PEARCE ARROW LIMITED is an(a) Dissolved company incorporated on 13/02/1986 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. 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 ARROW LIMITED?

PEARCE ARROW LIMITED is currently Dissolved. It was registered on 13/02/1986 and dissolved on 18/10/2016.

Where is PEARCE ARROW LIMITED located?

PEARCE ARROW LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does PEARCE ARROW LIMITED do?

PEARCE ARROW LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PEARCE ARROW LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.