PEARCE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

00938325

Incorporation date

05/09/1968

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

06/07/2011

Final Gazette dissolved following liquidation

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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06/04/2011

Return of final meeting in a members' voluntary winding up

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21/02/2011

Liquidators' statement of receipts and payments to 2011-02-12

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

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05/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

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05/09/2009

Liquidators' statement of receipts and payments to 2009-08-12

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09/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

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30/08/2008

Liquidators' statement of receipts and payments to 2008-08-12

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07/03/2008

Liquidators' statement of receipts and payments to 2008-08-12

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26/02/2007

Registered office changed on 26/02/07 from: 23 haslingden close harpenden hertfordshire AL5 3EW

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22/02/2007

Resolutions

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22/02/2007

Declaration of solvency

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22/02/2007

Appointment of a voluntary liquidator

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20/01/2007

New director appointed

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20/01/2007

New director appointed

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14/09/2006

Total exemption small company accounts made up to 2005-12-31

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18/04/2006

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

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

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19/04/2005

Return made up to 06/04/05; full list of members

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26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

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

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15/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/04/2003

Return made up to 06/04/03; full list of members

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31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/05/2002

Return made up to 06/04/02; full list of members

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02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

31/05/2001

Return made up to 06/04/01; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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13/04/2000

Return made up to 06/04/00; full list of members

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13/04/2000

Director's particulars changed

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26/10/1999

Accounts for a small company made up to 1998-12-31

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13/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

04/01/1999

Registered office changed on 04/01/99 from: 41 cardiff road luton LU1 1PP

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

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22/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/07/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

28/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/04/1996

Return made up to 15/04/96; change of members

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21/04/1996

£ ic 100/67 25/03/96 £ sr 33@1=33

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14/04/1996

Resolutions

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12/04/1996

New secretary appointed;new director appointed

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12/04/1996

New director appointed

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12/04/1996

Director resigned

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12/04/1996

Secretary resigned;director resigned

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30/10/1995

Accounts for a small company made up to 1994-12-31

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12/05/1995

Return made up to 15/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/06/1994

Accounts for a small company made up to 1993-12-31

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22/04/1994

Return made up to 15/04/94; full list of members

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04/08/1993

Accounts for a small company made up to 1992-12-31

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16/07/1993

Resolutions

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15/06/1993

Particulars of contract relating to shares

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15/06/1993

Ad 31/12/92--------- £ si 33@1

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06/05/1993

Return made up to 01/05/93; full list of members

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28/07/1992

Accounts for a small company made up to 1991-12-31

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01/05/1992

Return made up to 01/05/92; no change of members

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28/01/1992

Particulars of contract relating to shares

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28/01/1992

Ad 14/11/91--------- £ si 33@1

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07/01/1992

Ad 14/11/91--------- £ si 33@1=33 £ ic 67/100

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05/01/1992

Accounting reference date extended from 30/06 to 31/12

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22/05/1991

Return made up to 14/05/91; no change of members

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03/05/1991

Particulars of mortgage/charge

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30/10/1990

Accounts for a small company made up to 1990-06-30

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30/10/1990

Accounts for a small company made up to 1989-06-30

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14/06/1990

Return made up to 21/05/90; full list of members

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22/05/1990

£ ic 100/67 24/04/90 £ sr 33@1=33

View PDF (1 pages)

15/05/1990

Memorandum and Articles of Association

View PDF (11 pages)

15/05/1990

Resolutions

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15/05/1990

Resolutions

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15/05/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned

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07/02/1989

Accounts for a small company made up to 1988-06-30

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07/02/1989

Return made up to 26/01/89; full list of members

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09/06/1988

Return made up to 11/03/88; full list of members

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23/05/1988

Full accounts made up to 1987-06-30

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18/04/1988

Particulars of mortgage/charge

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23/03/1987

Accounts for a small company made up to 1986-06-30

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23/03/1987

Return made up to 20/03/87; full list of members

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Pearce, Phyllis Ethel	Secretary	01/04/1996 - Present	-
Pearce, Miriam Anne	Director	01/04/1996 - Present	1
Pearce, John Samuel	Director	04/01/2007 - Present	-
Pearce, Caleb Anthony	Director	04/01/2006 - Present	-
Pearce, Phyllis Ethel	Director	01/04/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEARCE HOMES LIMITED

PEARCE HOMES LIMITED is an(a) Dissolved company incorporated on 05/09/1968 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 5 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 HOMES LIMITED?

PEARCE HOMES LIMITED is currently Dissolved. It was registered on 05/09/1968 and dissolved on 06/07/2011.

Where is PEARCE HOMES LIMITED located?

PEARCE HOMES LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does PEARCE HOMES LIMITED do?

PEARCE HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PEARCE HOMES LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.