PEARCE TRAFFIC LIMITED

Key Data

Status

Dissolved

Company No.

02450713

Incorporation date

07/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1989)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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01/01/2015

Application to strike the company off the register

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16/06/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

18/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

29/10/2013

Termination of appointment of Victoria O'brien as a secretary on 2013-09-30

View PDF (1 pages)

11/09/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

20/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

24/06/2012

Termination of appointment of Wayne Jones as a secretary on 2012-04-01

View PDF (1 pages)

24/06/2012

Appointment of Victoria O'brien as a secretary on 2012-04-02

View PDF (2 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

02/05/2011

Secretary's details changed for Wayne Jones on 2011-04-22

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24/05/2010

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

30/10/2009

View PDF (6 pages)

25/05/2009

Return made up to 22/04/09; full list of members

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10/06/2008

Return made up to 22/04/08; no change of members

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18/03/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/07/2007

Return made up to 22/04/07; no change of members

View PDF (6 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

09/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

19/04/2005

Return made up to 22/04/05; full list of members

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08/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

23/02/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/04/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

10/04/2003

Accounts made up to 2002-12-31

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22/04/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts made up to 2001-12-31

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07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director resigned

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01/11/2001

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

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17/06/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

18/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Certificate of change of name

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05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

19/08/1999

Registered office changed on 20/08/99 from: signature house lanesfield drive wolverhampton west midlands WV4 6UB

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19/08/1999

Return made up to 22/04/99; no change of members

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25/07/1999

New director appointed

View PDF (2 pages)

25/11/1998

Accounts made up to 1997-12-31

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14/09/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

19/03/1998

Auditor's resignation

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16/10/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

06/08/1996

New director appointed

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

06/07/1996

View PDF (5 pages)

18/04/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

21/08/1995

View PDF (6 pages)

06/08/1995

Certificate of change of name

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31/07/1995

Resolutions

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09/07/1995

Director resigned;new director appointed

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09/07/1995

New secretary appointed

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26/04/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

25/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

13/07/1994

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23/05/1994

Return made up to 22/04/94; no change of members

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23/05/1994

Director resigned;new director appointed

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05/10/1993

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05/07/1993

Return made up to 22/04/93; full list of members

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03/12/1992

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13/09/1992

New director appointed

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13/09/1992

New director appointed

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13/09/1992

Return made up to 22/04/92; full list of members

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20/08/1992

New secretary appointed

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20/08/1992

Secretary resigned;director resigned

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20/08/1992

Director resigned

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20/08/1992

Accounting reference date extended from 30/09 to 31/12

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17/08/1992

Auditor's resignation

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17/08/1992

Secretary resigned;new secretary appointed;director resigned

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17/08/1992

New director appointed

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17/08/1992

Director resigned;new director appointed

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17/08/1992

Registered office changed on 18/08/92 from: church house 5-14 south road smethwick warley west midlands B67 7BH

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23/05/1991

Return made up to 22/04/91; full list of members

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09/05/1991

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27/01/1991

Return made up to 31/12/90; full list of members

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20/01/1990

Accounting reference date notified as 30/09

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12/12/1989

New director appointed

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12/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1989

Registered office changed on 13/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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07/12/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Land, Robin Wayne	Director	19/07/1999 - Present	10
Oberdries, Herbert Alfred	Director	24/01/1994 - 31/03/1995	3
Shaw, Neil	Secretary	02/03/2000 - 31/05/2001	3
Curtis, Graham Lionel	Secretary	20/06/1995 - 28/06/1996	1
O'brien, Victoria	Secretary	02/04/2012 - 30/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About PEARCE TRAFFIC LIMITED

PEARCE TRAFFIC LIMITED is an(a) Dissolved company incorporated on 07/12/1989 with the registered office located at Signature House, Hainge Road, Tividale, Oldbury, West Midlands B69 2NF. 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 TRAFFIC LIMITED?

PEARCE TRAFFIC LIMITED is currently Dissolved. It was registered on 07/12/1989 and dissolved on 04/05/2015.

Where is PEARCE TRAFFIC LIMITED located?

PEARCE TRAFFIC LIMITED is registered at Signature House, Hainge Road, Tividale, Oldbury, West Midlands B69 2NF.

What does PEARCE TRAFFIC LIMITED do?

PEARCE TRAFFIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEARCE TRAFFIC LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.