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PEARCE OF NORTHAMPTON LIMITED

Learn more about PEARCE OF NORTHAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BILLING PARK,, NORTHAMPTON, NN3 9BG

PEARCE OF NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00141723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.09.30
dissolution date: 2006.05.02
last member list: 2005.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/97
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.PEARCE & CO.(MANAGEMENT)LIMITE, D, CERTIFICATE ISSUED ON 15/03/88
Form type: CERTNM
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.04.22

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Company directors and board members:

MALCOLM EDGAR ANDREWS (dissolve)
Secretary, 2000.08.22 - 2006.05.02
10 THE WILLOWS LITTLE HARROWDEN , WELLINGBOROUGH
NN9 5BJ, NORTHAMPTONSHIRE
DAVID KENNETH PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2006.05.02
44 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
MICHAEL SHIRLEY PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2006.05.02
HEREWYT HOUSE 5 ELWES WAY , GREAT BILLING
NN3 9EA, NORTHAMPTONSHIRE
SIMON VAUGHAN BEVAN (dissolve)
Secretary, 1991.06.27 - 1998.05.08
CARTGATE HALL PARK BRIXWORTH , NORTHAMPTON
NN6 9DE
ANN FLORENCE WHITTINGTON (dissolve)
Secretary, 1998.05.08 - 2000.08.21
23 APPLEBY CLOSE REDHILL GRANGE , WELLINGBOROUGH
NN9 5YN, NORTHAMPTONSHIRE
SIMON VAUGHAN BEVAN (dissolve)
Director, ACCOUNTANT, 1991.06.27 - 1998.05.08
CARTGATE HALL PARK BRIXWORTH , NORTHAMPTON
NN6 9DE
KENNETH GEORGE SIDNEY NOKES (dissolve)
Director, LEATHER TECHNOLOGIST, 1991.06.27 - 1998.04.17
THE OLD FARMHOUSE THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH, NORTHAMPTONSHIRE
JOHN PHILIP THOMAS PAINTAIN (dissolve)
Director, CRUST PURCHASER, 1991.06.27 - 1998.04.17
2 NAOMI CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PG

Companies near to PEARCE OF NORTHAMPTON ltd.

Information about the Private Limited Company PEARCE OF NORTHAMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data